A multidisciplinary team supporting clients across international financial disputes.
Frank advises clients on recovery options, documentation strategy and financial dispute preparation. He brings a practical approach to complex case analysis.
Focused on case evaluation, dispute preparation and recovery pathway assessment.
Nicolas specializes in asset tracing, documentation review and recovery route assessment. He supports clients through structured investigation and compliance-led recovery planning.
Skilled in identifying financial movement patterns and preparing asset recovery documentation.
Ricardo oversees internal compliance standards, client verification procedures and regulatory review. His work focuses on risk control, documentation integrity and ethical case management.
Experienced in AML, KYC, regulatory documentation and compliance-led financial review.
Mikael leads strategic recovery operations for complex financial cases, coordinating legal, compliance and investigative workflows. He has extensive experience in cross-border dispute review and client recovery strategy.
Specialized in high-value case supervision, recovery process design and international client coordination.
Iason manages portfolio analysis and financial exposure assessments. His expertise includes risk mapping, dispute review and strategic financial reporting.
Specialized in exposure analysis, portfolio risk review and financial reporting frameworks.
Team profiles are provided for informational purposes and represent professional roles within Premium Investment Analysis. Services and outcomes may vary depending on each individual case.
