Introducing Paul Smith, a renowned Subject Matter Expert (SME) in financial crime with a comprehensive background in tackling complex international money laundering cases and advocating for victims of elder fraud. His expertise spans a wide range of financial crimes, leveraging both criminal and civil legislation to fight against illicit financial flows.

Tackling Complex Money Laundering Cases

“With hands-on experience, Paul excels in unravelling sophisticated money laundering schemes involving offshore entities and intricate financial instruments like hedge funds, trusts, and insurance policies, aiming to disguise and integrate corrupt funds.

Advocating for Victims of Elder Fraud

Paul’s commitment extends to seeking justice for vulnerable victims of elder fraud, employing his investigative skills to recover life savings lost to deceitful individuals.

Accreditation and Education

Paul’s credentials include accreditation as a financial investigator and confiscation officer by the UK National Crime Agency (NCA), and an MSc in Forensic Accounting, equipping him with a rare combination of practical experience and academic expertise.

Extensive Law Enforcement Experience

Paul’s career spans over twenty-five years in law enforcement, including two decades specializing in financial crime investigation. His experience covers a broad spectrum of financial crimes, from money laundering and anti-corruption to fraud, both within the UK and internationally.

Diverse Financial Crime Investigations

Paul’s proficiency encompasses a vast array of financial crimes, including their investigation, the laundering of proceeds, and the disruption of illicit financial flows, utilizing a mix of legal frameworks to dismantle criminal enterprises.

Global Cooperation and Legal Mechanisms

An adept international investigator, Paul is well-versed in global cooperation mechanisms, adeptly handling Mutual Legal Assistance and Extradition requests across jurisdictions, further solidifying his status as a financial crime SME.

With Paul Smith at the helm, our team is uniquely positioned to address the complexities of financial crime on a global scale. His unparalleled expertise and dedication make him an invaluable asset in the fight against financial crime.