Legal Team
Nuestro Equipo Legal
Abogados experimentados especializados en delitos financieros, recuperación de fraude y derecho internacional.
Senior Partner
Jonathan R. Whitfield
Jonathan leads ACFB's international fraud litigation division with over 18 years of experience representing victims of complex financial schemes. He has successfully managed cases across 40+ jurisdictions and is recognised by peers as a leading voice in cross-border asset recovery.
Ver PerfilHead of Crypto Recovery
Sophia L. Brennan
Sophia specialises in blockchain forensics and digital asset recovery. She joined ACFB after a decade in financial intelligence, where she worked directly with law enforcement agencies to freeze and recover misappropriated cryptocurrency holdings.
Ver PerfilAssociate Counsel
Marcus D. Hale
Marcus focuses on investment fraud and fake platform cases. His background in financial regulation and securities law allows him to navigate complex multi-party schemes involving fraudulent brokers and unlicensed investment operators.
Ver PerfilInternational Case Coordinator
Isabelle M. Fontaine
Isabelle manages client relationships across Europe and Latin America. With a background in international private law and a particular focus on phishing and impersonation scams, she ensures each case receives culturally informed, legally precise representation.
Ver PerfilCompliance & Investigation Lead
David E. Okafor
David brings extensive experience in AML compliance and financial crime investigation. Before joining ACFB, he served as an investigator at a major European banking authority, developing deep knowledge of fund tracing and regulatory engagement strategies.
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