A directory built on 20 years of recommendations

Ahmed Tawfik Nassim, CPA

Qatar

Ahmed is a Certified Public Accountant (CPA) from California, USA and a member of the AICPA (American Institute of Certified Public Accountant). Ahmed has more than 25 years of experience in the local Qatari market and therefore a good…

Azmi Bin Osman

Mongolia

Azmi is a first class honors graduate of University of Humberside, United Kingdom, with a Bachelor Degree in Accounting. He is a member of the Association of Chartered Certified Accountants (ACCA) and Malaysian Institute of Accountants…

Benjamin Thong

Singapore

Benjamin is a seasoned expert with over 20 years of experience in consulting – including financial and forensics due diligence and divestment advisory, governance, compliance, risk management, forensic and Foreign Corrupt Practices Act…

Corey Williams

Turks and Caicos Islands

Corey Williams is a founding partner and board member of WB Financial Group. Corey has twenty years of professional accounting, financial services, compliance, and management experience. From 1995 to 2007 Corey worked at KPMG in Canada and…

Dr. Tiago Gali

Portugal

Tiago Gali Macedo is the Managing Partner of Next Lawyers a leading immigration law firm in Portugal. “NEXT - GMA is a Law Firm with over 20 years of experience, specialized in foreign investment, immigration and M&A. The Department of…

Dr. Tin Latt

Myanmar

Areas of Expertise Financial Statement Audit Financial Reporting & Advice Interpretations of Financial Statements Internal Audit Financial Reporting with IFRSs Interpretations of Financial Statements Shares and Business Valuation Due…

Eladio Acevedo Heranz

Spain

Eudita Persevia is an auditoring firm which carries put their professional work throughout all of Spain, with a firm quest to integrate other small or medium international auditing firms into their structure. Eudita Persevia was born from…

Farouk Mohamed

Azerbaijan

We see our role as helping our dynamic clients sustain long-term growth whilst unlocking their potential, wherever it's possible. Through empowered client service teams, approachable partners and shorter decision making chains, we provide…

Gary G. Kleinrichert

USA

Gary G. Kleinrichert is a senior managing director at FTI Consulting and is based in Chicago and Indianapolis. Mr Kleinrichert has more than 28 years of financial and consulting experience and specialises in forensic accounting…

Gianluca M. Dalla Verità

Italy

Dalla Verità & Partners provides services to international groups and high-net-worth individuals (HNWI). Our team combines a wellestablished expertise with a thorough knowledge of corporate law and international taxation. The constant…

Gwynn Hopkins

Hong Kong

Having previously spent 20+ years working between Hong Kong, the Cayman Islands, the British Virgin Islands and the UK, Gwynn Hopkins founded Perun Consultants in 2017. Gwynn has worked as an insolvency practitioner and forensic accountant…

Hassane Kaneye

Niger

Abdoul Kadri Kaneye is a Management Consultant with nine years work experience. He is currently the Regional Executive Partner of HLB KMC West Africa, an auditing, accounting, and consulting firm covering eight French-Speaking West African…