Tom is a member of Enyo Law’s in-house business intelligence unit, which is typically engaged in complex, high-value and multi-jurisdictional asset tracing and evidence-gathering exercises and provides support to the firm’s lawyers acting on disputes.
Background
Tom has extensive experience in leading high-profile, multi-jurisdictional and complex investigations for corporations, government entities, and high-net-worth individuals across a range of sectors, geographies and contexts. Tom specialises in cross-border asset tracing, litigation support, fraud investigations and investigative due diligence. He has particular interest and expertise in Sub-Saharan Africa and is a native French speaker with a working knowledge of Spanish, Portuguese, and Arabic.
Tom graduated from McGill University with a Bachelor’s degree in History, Economics, and Arabic, achieving a distinction. Prior to joining Enyo Law, Tom spent seven years in a leading global investigations firm. He completed the GDL with distinction at BPP and joined Enyo Law as a Senior Business Intelligence Associate in March 2023.