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Gregory Hughes

Gregory Hughes

Senior Solicitor (SRA 176475)

Date of Birth: 25 December 1976 — Capricorn / Fire Rabbit
SRA Admitted: 03 July 1995
Annual Practising Certificate: From 01 November 2025

Current Position

Senior Solicitor, Financial & Corporate Department, Asset Recovery Intelligence and Analysis Services — since 01.04.2022

Education

  • 1994–1999 — Faculty of Law, University of Lyon, France
    Graduated with honors (Major in International & Corporate Law)
  • 2000–2002 — École Supérieure de Droit Bancaire, Paris, France
    Advanced studies in Financial Law, Risk Management & Compliance

Professional Experience

2017–2022 — Senior Solicitor / Consultant, Financial Department, Independent Practice, UK

  • Providing legal services in financial crime, corporate investigations, contract law, and debt recovery
  • Represented private and corporate clients in complex cross-border cases
  • Oversaw compliance audits and internal fraud prevention programs

2012–2017 — Head of Legal & Compliance, European Fraud & Risk Advisory, London, UK

  • Led legal team supporting fraud investigations, corporate due diligence, and high-profile disputes
  • Advised multinational corporations on internal compliance frameworks

2007–2012 — Senior Legal Counsel, International Finance Corporation, Paris & London

  • Structured multi-million euro transactions, M&A advisory, anti-money laundering compliance
  • Managed cross-border corporate investigations and litigation support

2002–2007 — Legal Counsel, Central Bank of France, Financial Compliance Department

  • Senior advisor on regulatory compliance, anti-fraud measures, and corporate governance

1999–2002 — Junior Legal Analyst, Ministry of Finance, Paris, France

  • Legal review of corporate regulations, contracts, and banking compliance

Interests

  • International politics and global affairs
  • Information technology and emerging digital trends
  • Forex trading and financial markets analysis
  • International economics and business management
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Our Investigation Experts

Meet Our Investigation Experts

Our team consists of experienced analysts, investigators, and compliance specialists who work together to analyze financial transactions, trace digital assets, and support clients in complex fraud and recovery cases.
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Evans Stone

Evans Stone

Junior Lawyer
Robert Olsson

Robert Olsson

Recovery Lawyer
Mohit Kapoor

Mohit Kapoor

Litigation Lawyer
Tom Marshall

Tom Marshall

Recovery Lawyer
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