Nigel Layton Partner - Forensic & Investigation Services
Nigel has over 25 years’ experience supporting clients with employee and other investigations including anti-bribery & corruption and procurement/diversion fraud. His clients include international corporates, banks, solicitors and regulators and he has worked in countries such as Nigeria, China, India, Greece, Russia and CIS, Indonesia and the Czech Republic.
Nigel’s expertise also encompasses third party due diligence and compliance audits (for distributors and agents), compliance risk assessments (including AML and KYC) and internal monitoring reviews, transaction due diligence, management and accounting manipulation investigations. He advises international companies who are subject to Regulatory scrutiny by SEC, DoJ, SFO and other authorities.
- Nigel Layton Financier Worldwide profile (.pdf - 256.31 kB)