Toby Duthie is a Founding Partner of FRA with more than 30 years’ experience in financial analysis, complex financial modelling, AML, anti-fraud and anti-bribery and corruption (ABAC). Fluent in English and German and conversational in French, Toby specializes in multi-jurisdictional investigations, compliance testing and reviews, and government enforcement. ​Highly regarded and trusted within the industry, clients note that Toby is “a superstar”, “thoughtful, strong at identifying the biggest issues facing a company and insightful in finding paths forward” and that there was “no one better in the field.”​ Toby has led many complex investigations and fine calculations in the context of various civil and criminal enforcement matters around the involving several prosecuting and regulatory authorities (US, UK, German, Swiss, French, Dutch, Swedish, Brazilian, Singaporean, South African and others). Areas of experience include bribery and corruption, trade and export controls, financial fraud (accounting, procurement, market conduct etc), sanctions, AML and ATF.