Senior Analyst, Dispute Consulting
Gabor specialises in the fast-paced environment of multi-jurisdictional asset tracing and seizure at GPW. He is highly experienced in identifying and mapping hidden and obfuscated assets for clients, often tracking and seizing aircraft and vessels. Gabor also has deep knowledge of Russia and the CIS region with particular experience of issues related to corruption and money laundering.
Recent work includes:
· Seizure of a disputed oil cargo in the Caribbean in support of an asset recovery exercise;
· Mapping the international asset base of a sovereign state and identifying beneficial ownership and proving state alter
· Proving commercial and familial ties between purported unrelated third parties in support of a UK High Court case.
Gabor is a Certified Compliance & Ethics Professional (CCEP-I) and a Certified Fraud Examiner (CFE). He has degrees from UCL/SSEES and the University of Oxford. He is fluent in Hungarian, English and Russian and speaks basic French.