56 Secretariat experts were recognized in the Lexology Index 2025 Construction report as leading experts, lauded for their elite expertise, leadership, and client service. 12 of our experts were named as Global Elite Thought Leaders in the report, earning us the No. 1 spot in that category out of more than 650 ranked firms.
Lexology’s report showcases top construction industry experts around the world, based on comprehensive research and nominations from corporate counsel and peers. The Global Elite Thought Leaders tier is the most exclusive in the Lexology rankings, achieved by only 5% of listed professionals.
“This distinction underscores the caliber and global impact of Secretariat’s experts as well as the deep trust our clients place in us,” says Managing Director Don Harvey. “Uncompromising quality has always been a hallmark of our work and our professionals. This further demonstrates the excellence and credibility our team brings to the most complex and high-stakes matters around the world.”
From top global voices to brilliant young professionals emerging as leaders in the field, Secretariat’s experts bring unmatched quality and our collective decades of experience to the table, offering clear, concise opinions and a proactive approach to help clients navigate high-stakes matters with confidence.
Discover what clients and peers have to say about our elite experts in Lexology’s full report.
Global Elite Thought Leaders
- Paul Roberts is regarded by clients as a “technically excellent expert” who is “robust and thorough in his approach.”
- A “very well-regarded and solid expert,” Christopher Larkin is known as an “exceptional force in the construction space.”
- Robert Poole is “very analytical,” incredibly responsive and diligent,” with references noting, “he delivers great work and is a fantastic witness.”
- Liam Holder is “a brilliant expert, a huge authority and very reliable.” Clients see him as a “top name in the construction market” who “testifies very well and is strong in the box.”
- George Taft, an “impressive and engaging expert,” is lauded by clients as being a “strong, hard-working experts who delivers great reports.” He is praised as being “very thorough and easy to work with.”
- Mike Allen “possesses in-depth knowledge and experience in the construction field.” Client say he applies his “great attention to detail” to “get to the crux of an issue and provide pragmatic and clear views.”
- With a “great reputation in the Singapore market,” Amit Garg is commended as being “competent and on top of the matter.”
- John Lancaster is “one of the top delay experts in the world,” valued for his “deep knowledge of delay analysis” and ability to “[perform] well under cross-examination.”
- A “top-drawer forensic delay expert,” Mike Saulsbury “[provides] clear, concise, and accurate assessments” that impress clients and industry peers, and is regarded as being “confident and commanding under cross-examination.”
- Don Harvey is lauded by clients for “his work in complex construction disputes, where he provides top-tier analysis on delay, disruption and cost issues.”
- Ted Scott is “committed to expanding the role of forensic experts early on in order to help resolve disputes.” Clients note his ability to “jump into complex matters with ease.”
- Meera Wagman is a “blend of tenacity, critical acuity and clear-sighted communications is particularly impressive.” Lexology quotes clients as saying Meera “excels in the fundamental technical skills necessary to her role while seeing the forest, not just the trees,” and that “she clearly communicates and drafts insights and analysis.”
Thought Leaders
- Terry Hawkins is “precise, technically excellent and client-focused.” He is applauded for his “real attention to detail” and expertise in staying “brilliantly calm when cross-examined.”
- With “absolute clarity in thought and the ability to stay on the ground with a steady but courteous demeanor,” Ben Burley is highly-regarded for his capacity to “foresee issues and advise on strategies to tackle them ahead of time.”
- Jeffrey Wong, a “highly organized, methodical and technically skilled” expert, is trusted to “consistently [provide] strong, logical evidence.” Sources note that Jeffrey’s “ability to analyze complex matters with clarity and precision makes him a valuable asset to any case.”
- Manus Bradley is praised in Lexology’s report as a “leading expert in the field” and an “outstanding delay expert.”
- Clients commend Ian Greenhough as “one of the best quantum experts in the region.” They view him as a “highly competent expert who presents solid evidence” and remains “authentic and assured under cross-examination.”
- Thomas Fertitta is a “strong schedule delay expert” who is “excellent in presenting claims and the basis for those claims to the tribunal.”
- A “pragmatic practitioner,” Neil Gaudion has earned high praise from clients, who note that Neil is an “exceptional testifying expert.”
- Mike Kling is described as “incredibly professional, diligent, and easy to work with,” with peers calling him an “outstanding expert.”
Recommended Professionals
- Jonathan Brown is an “extremely well organized” expert who offers “high-quality work product.” One client notes, “he produced several helpful ideas which were highly beneficial to our client’s matter.”
- “Quick to grasp the key issues and commercially minded,” Joel Glover is “very thorough, and produces high-quality analysis and written reports,” which clients praise as always being “well-reasoned, clear, and balanced.”
- Charmy Patel is a detailed, collaborative, “highly professional and savvy expert” who sources trust to provide “high quality expert analysis and service.”
- Georges Bader “has excellent analytical skills as well as oral and written advocacy.” He is regarded by clients as “extremely helpful and capable of quickly and efficiently reviewing documents” and producing clear, concise reports.
- Regarded as a “top-tier expert,” Oliver Barnes is praised for his ability to provide fast, timely, impactful analyses and his “[excellence] in cross-examinations.”
- Clients commend Mehmet Karakoc’s “ hugely impressive ability to assimilate enormous volumes of data and present it persuasively,” noting that he is “an excellent expert who does a lot of work in the construction field.”
- Sue Kim is a meticulous, diligent expert with “strong skills in quantum analysis” and “an outstanding reputation in the market and amongst clients.”
- Nicolas Noyer, a strategic expert who is known for being “detail-oriented and very pragmatic in his approach,” is commended for his leadership and his “great command of he details, knowing the documents inside and out.”
- Kaz Rozputynski’s “deep understanding of delay matters in construction projects” fosters great trust from clients, with sources saying “he is very responsive and detail-oriented,” and a “diligent expert with excellent work ethic.”
- Rhiann Storey possesses “excellent knowledge of the construction industry.” She is “thorough and able to handle a massive amount of data in a short period of time,” and is skilled in transforming that data into “clear and concise written work.”
- Sources find Alex Ho to be a “diligent and patient expert.” They appreciate his “eye for detail” and detailed yet easily-understandable reports and analyses.
- Matthew Wills “demonstrates a high level of competence by effectively untangling complex matters,” with clients lauding his prowess in presenting those issues “in a clear and understandable way.”
- Kagan Aktas is an “excellent,” “extremely diligent and technically informed delay expert,” with clients saying, “his presentation is courteous, clear, and comprehensive.”
- Chris Brindisi has garnered high praise from clients, with one stating, “Chris’s report writing stood out against everyone I’ve ever worked with.” He is regarded as a “very practical” expert and a “class act [whose] work product is always top quality.”
- Bryan Byrd is renowned for his “deep expertise in cost and schedule analysis and has vast experience advising on major domestic and cross-border construction projects.”
- Dan Clark offers clients a “strong ability to explain complicated concepts to a jury and “identify useful key points from a large amount of complicated information.”
- A “very smart expert,” Tom Gaines impresses clients with his “technical abilities and intellectual capacity.”
- A skilled and experienced expert, Wayne Kalayjian provides practical analyses and “first-rate presentation skills” to help clients navigate complex damages matters.
- Chris Sullivan’s clients rely on his “excellent client relationship skills” and “deep knowledge of the construction process,” stating that he is “very organized, focused and gets to the point” and “excellent at distilling delay events in simple terms.”
- A “fantastic construction expert,” sources laud Brian Triche for his impressive ability to “[back] up his findings with solid analysis.”
- Les Ross is “an industrious expert” who is consistently “across the details of a matter and provides answers to queries in a prompt manner.”
- Sena Gbedemah is a first-rate expert, praised by clients and peers for his “formidable technical prowess as a delay expert.”
- Mark Vaughan-Jones comes heralded as “someone who is exactly what you want from an expert.” One source adds, “his thorough and detailed approach is reassuring.”
- Brian Bowie is a “greatly appreciated delay expert” who is highly commended for his “technical skill and well-considered conclusions.”
- Nelson Gallardo stands out for being “very detailed, precise and methodical in the search and organzation of facts to analyse and prepare objective reports.”
Future Leaders
- Tom Hawkins is a strong communicator and detail-oriented expert who possesses an “excellent technical knowledge of quantity surveying and construction” and great ability to “[report] his findings accurately and reliably.”
- Tosh Masson is viewed as a “brilliant, young expert” who “consistently delivers excellent report writing, combining clear, precise language with thorough analytical insight.”
- An “exemplary expert witness in the field of quantum,” Gareth McDermott is praised by sources for “delving deeply into complex topics and providing comprehensive insights.” One client notes, “his preparation is thorough and meticulous, ensuring that every detail is carefully examined.”
- Michael Pogue “consistently demonstrates professionalism and a strategic approach in his expert work,” with sources describing him as “meticulous in analysis and thorough in execution.”
- Yasir Kadhim possesses “an impressive ability to absorb and distill large volumes of material quickly into draft reports and other key documents.” Clients trust him to “[think] proactively and [provide] strategic guidance on short notice.”
- Stuart Allan is regarded as “a pleasure to work with, and clients would gladly collaborate with him again.” One client is cited as saying, “Stuart’s strategy was simply brilliant and delivered within a very tight timeframe.”
- A “meticulous and precise practitioner” who is “well-known in the market,” Kelsey Bishop is applauded for her professionalism and her “outstanding knowledge” of the field.
- Madison Clark is a “dedicated, hardworking” expert who can identify the causes and consequences of the changes in a construction schedule,” and then use that information to communicate and resolve issues “with simplicity and clarity.”
- “Professional, confident, and concise in all his work,” Zackery Kilgore blends “deep [industry] knowledge” with “the rare ability to keep sight of the bigger picture without getting lost in detail.”
- Vivienne Li is “an excellent delay expert” with broad international experience handling complex transport disputes. Sources say, “She is efficient, responsive and highly intelligent.”
Philip Nelson provided expert analysis and testimony for defendant Capital Petroleum Group in the District of Columbia v. Capitol Petroleum Group, LLC et al. matter, which was filed in the Superior Court of the District of Columbia.
This case involved the wholesale and retail sale of gasoline in the District of Columbia (DC) during the District’s COVID-19 emergency. The Plaintiff (the District of Columbia) alleged that the Defendant (Capitol Petroleum) had violated both DC’s Natural Disaster Consumer Protection Act (NDCPA) and its Consumer Protection Procedures Act (CPPA) by engaging in illegal price gouging and unfairly increasing profits on gas distribution during the COVID pandemic.
Secretariat was retained by Bassman, Mitchell, Alfano & Leiter, Chartered on behalf of the Defendant. Dr. Nelson provided compelling economic analysis that led the Plaintiff to drop its CPPA claim (akin to an FTC ACT unfair competition claim) and settle the NDCPA claim (a price gouging claim). With respect to the CPPA claim, Dr. Nelson’s testimony evaluated whether the Plaintiff had provided sufficient economic analysis to prove that the Defendant had significant, unilateral market power or were engaging in anticompetitive conduct. With respect to the NDCPA claim, Dr. Nelson provided economic analysis that supported the empirical studies conducted by another industry expert, who showed that the Defendant actually lowered their retail gasoline prices and lost money at the time they were alleged to have undertaken price gouging.
The Secretariat team supporting Dr. Nelson on this case included Jessica Serody, Madison Ondo, Ndeye Njie, Pranick Chamlagai, and Shahid Shabab.
Tanner Weil and Marc Pichon will present their paper, “Leveraging Business Intelligence Platforms for Data Analytics in Forensic Schedule Analysis & Quantification of Damages for Construction Projects” at the Association for the Advancement of Cost Engineering (AACE) 2025 Conference & Expo, taking place June 15-17 in Anaheim, California. This session will explore how modern BI platforms are transforming the way analysts handle large construction datasets, enhancing efficiency and clarity in forensic schedule delay analyses and damages quantification for construction projects of all sizes (including mega projects).
We look forward to sharing our expertise and engaging with leading cost and project controls experts and dedicated professionals at this global forum, shaping meaningful conversations about how we can leverage emerging technologies to build a more collaborative, efficient, and transparent future for construction analytics.
This session will be held on Sunday, June 15 from 2:50 PM to 3:50 PM in Orange County Ballroom 3. To learn more and register for the conference, please visit the following link: 2025 Conference & Expo Registration.
Managing Director Steven Schwartz submitted expert reports and testimony arguing in favor of class certification on behalf of approximately 32,000 PC game publishers in antitrust litigation brought against Valve, the largest PC video game distributor in the world.
A US District Court for the Western District of Washington granted certification to a class of approximately 32,000 PC game developers (“Plaintiffs”) alleging antitrust violations against Valve Corporation (“Valve”), the operator of the Steam gaming platform. Dr. Schwartz was retained by four law firms representing the class (Quinn Emanuel, Wilson Sonsini Goodrich & Rosati, Constantine Cannon, and Lockridge Grindal Nauen) to assess the competitive impact and damages from the alleged anticompetitive behavior and to assess whether the issues in the case could be analyzed using evidence common across the class. During the class certification phase of the litigation, Dr. Schwartz submitted three expert reports and provided deposition testimony on behalf of Plaintiffs.
Judge Jamal N. Whitehead accepted Dr. Schwartz’s opinions and certified the proposed class, concluding that Plaintiffs presented a cogent market definition, met the predominance burden for antitrust injury, and demonstrated that damages can be measured across the class. Judge Whitehead also rejected all challenges to Dr. Schwartz’s testimony. “Dr. Schwartz’s methods are reliable and within the norms for admission,” the ruling states, while Valve’s arguments against his testimony, “go to the weight of the evidence, rather than admissibility.”[1]
Originally filed in 2021, Plaintiffs’ suit alleges that Valve violated Sections 1 and 2 of the Sherman Act and Washington’s Consumer Protection Act by implementing a Platform Most-Favored-Nations (PMFN) clause on publishers who sell their games on Steam. The clause allegedly requires content and price parity for any game distributed on Steam, meaning that game publishers must sell games at the same price on Steam as on other platforms and cannot have any different content from the content available on Steam. Moreover, Plaintiffs contend Valve may enact punitive measures against game publishers who violate the PMFN clause, removing games from its in-platform marketing efforts or delisting them from the Steam store altogether. Plaintiffs alleged that Valve’s PMFN clause results in anti-competitive impacts that inhibit competition and allow Valve to earn a supracompetitive commission on sales made through Steam, essentially enabling Valve to maintain a monopoly in the PC video game digital distribution market.
“Our team conducted robust economic analysis, provided objective evidence, and demonstrated the broader market impact of Valve’s alleged PMFN policy,” said Dr. Schwartz. “I am pleased that the Court granted class certification and look forward to presenting our analysis to the jury in this very important antitrust case.”
The Secretariat team supporting Dr. Schwartz during the class certification phase of the case included Stephanie Khoury, Matt Farber, Richard Brady, Nathan Mather, Anthony Papac, Neilson Nipper, Jacob Miller, Jack Schwartz, Grace Martens, Oliver Saffery, and Alex Smith.
Read the ruling in full here.
[1] Wolfire Games LLC et al v. Valve Corporation, No. 2:2021cv00563, accessed April 29, 2025, https://www.lit-antitrust.aoshearman.com/siteFiles/48231/[Antitrust]%20Court%20Order%20-%20certifying%20class.pdf
Nine Secretariat intellectual property experts have been recognized in the IAM Patent 1000: The World’s Leading Patent Professionals 2025 for their world-class patent litigation expertise.
The IAM Patent 1000 is a globally respected guide that identifies the top expert witnesses and professionals in the patent litigation field. IAM‘s research and selection process is rigorous, involving more than 1,800 interviews with industry specialists and clients around the world. Only those identified by market sources for their outstanding skillsets and profound insights into patent matters earn a place in the listings.
Our industry-leading professionals have been consistently recognized as experts by IAM for over a decade. They offer exceptional knowledge of the economics of intellectual property and technology across a spectrum of life sciences, electronics, and other industries.
Here’s what IAM and our global clients had to say about our recognized experts:
- Appearing in his third consecutive IAM listing, Bruce Blacker is a seasoned expert witness who “offers expert consulting on business and accounting matters for both large corporations and nonprofit organizations.”
- Richard Brady, in his sixth IAM recognition, is an expert in microeconomics and financial analysis, lauded for his ability to “tackle even the most complex matters with confidence, including the recent successful examination of the domestic industry under the economic prong for Sartorius at the ITC.”
- Carrie Distler is commended by IAM and clients alike, who note how she “amplifies the team’s talent with her extensive experience in valuation and testifying, offering specialist insights into complex royalty assessments and cost analysis.”
- Richard Manning, who appears for the third year in a row, “helps clients tackle their most challenging economic issues.” The listing highlighted that Richard “has worked on numerous matters for Regeneron, including both defence and plaintiff-side commercial success reports and depositions. [His] testimony proved that commercial success can be a foundation for a non-obviousness argument and the importance of patents to commercial success.”
- Nisha Mody, recognized for the fourth consecutive year, is showcased as “a trusted consultant for top US law firms.” IAM notes that Nisha has “provided trial testimony and depositions in nearly 100 cases.”
- Aminta Raffalovich is again recognized for her technology expertise who “offers expert deposition and trial testimony in infringement disputes.” IAM highlights that Aminta is “a prime choice for disputes in tech-heavy areas, analyzing patent damages, and evaluating commercial success with finesse.”
- In his sixth IAM listing, Steve Schwartz is commended as trusted expert who “provides exceptional analysis for his patrons in both litigation and non-litigation contexts.” IAM notes, “in a current case, he was retained for analysis over antitrust counterclaims in a patent infringement matter for Masimo against Apple.”
- Ryan Sullivan is recognized for an incredible twelfth consecutive year. The listing showcases Ryan’s “three-decades plus of experience,” adding that he “is no stranger to high-stakes litigation and trade secrets testimony.” Ryan is also applauded for his work with Aminta on a recent engagement in which Secretariat offered expert deposition and trial testimony over a permanent injunction followed by a $19 million infringement verdict against Invitae.
- In her second consecutive IAM listing, Jennifer Vanderhart is recognized for her ability to “extend [her] knowledge to investigate expropriation claims by foreign governments and, domestically, focus on assessing economic damages in patent and other IP disputes.”
In their firm profile of Secretariat, IAM also writes, “dedicated to the core values of innovation and kindness, Secretariat stocks a team of well-versed economic consultants across its US offices.”
We’re thrilled to celebrate this recognition, applaud the achievements and hard work of our experts, and celebrate our firm’s culture of excellence, professional growth, and top-tier client service.
The full announcement and IAM Patent 1000 listing can be accessed here.
Secretariat is delighted to congratulate our recently promoted Managing Directors: Deven Bowles, Erica Greulich, Greg Johnson, Zack Kilgore, Gareth McDermott, Tony Nedinsky, Michael Pogue, and Ivy Tse.
Each of our new MDs has demonstrated that they represent the best of Secretariat—consistently delivering the highest-quality work, earning the trust of our clients through exceptional judgment and integrity, and exemplifying the values that define who we are.
“Developing talent from within and providing opportunities for our high performers to own and advance their careers are hallmarks of what make our firm unique,” says Managing Director Don Harvey. “This commitment not only strengthens our culture but also ensures we continue to grow in a smart, strategic way.”
We are thrilled to congratulate our newest MDs on this well-earned achievement and celebrate the impact they will continue to have in the years ahead.

Deven Bowles
Damages & Valuations | Houston
Deven has nearly 20 years of experience in both industry and consulting roles within the energy sector. He provides expert testimony and other dispute advisory services to law firms and their clients, having testified in U.S. State and Federal courts on more than 100 occasions. He has extensive, hands-on experience in multiple areas of oil and gas production, including upstream and midstream sectors. His testimony and consulting experience frequently deal with contractual disputes and industry customs and practices, including royalty valuation, market value analysis, production in paying quantities, infrastructure and rate disputes, damages quantification, product imbalances, and other commercial issues.

Erica Greulich, PhD
Antitrust & Competition | San Francisco
Erica specializes in empirical microeconomics and quantitative analysis. Her consulting engagements frequently concern antitrust, employment, discrimination, and breach of contract matters. She has consulted on numerous class action engagements and testified regarding labor market conditions and lost earnings. Erica’s research and experience have focused on the nexus between regulation, housing markets, and wage and employment outcomes. Her research has been published in the Brookings-Wharton Papers on Urban Affairs and Regional Science and Urban Economics.

Greg Johnson
Damages & Valuations | Washington, DC
Greg focuses on financial and economic issues in complex international disputes. He has worked on projects spanning a wide range of industries, including renewable energy, oil and gas, power, telecommunications, mining, manufacturing, and banking. His experience is global, with past cases in North America, South America, Europe, Central Asia, and the Middle East. He has served as a valuation/damages expert in ICSID and ICC disputes. Clients have remarked on Greg’s strong attention to detail, focused involvement in every project, and ability to convey complex quantum issues in an easy-to-understand manner.

Zack Kilgore
Construction Delay | Atlanta
Zack has more than 15 years of experience in the construction industry, specializing in dispute resolution, delay analysis, scheduling, claims, project controls, and construction and project management. He has provided expert services to owners and contractors across a wide range of projects worldwide. His work includes airports, petrochemical plants, light-rail projects, refineries, water treatment plants, government buildings, salvage operations, highways, and commercial mixed-use facilities. Earlier in his career, Zack was a field engineer and construction manager working internationally on several multi-billion-dollar projects.

Gareth McDermott
Construction Quantum | London
Gareth has nearly 20 years of experience working on major international construction, engineering, and energy projects, specializing in dispute resolution and forensic investigation of quantum claims. He has worked on projects of varying size and complexity in numerous sectors, including buildings, civil engineering, infrastructure, off-shore oil & gas facilities, marine, and process works. He has been appointed quantum expert in litigation, adjudication, and mediation proceedings. Gareth regularly provides advice and opinion on matters concerning variations, defective works, delay, acceleration, disruption, termination, costs to complete, and final accounts.

Tony Nedinsky
Construction Delay | Washington, DC
Tony’s professional experience includes advising owners, contractors, and stakeholders on matters that include project controls, scheduling/programming, contract disputes, and claims. He has been appointed as an independent expert on scheduling/programming and project delay on construction disputes in arbitration, litigation, and mediation. Tony’s extensive expertise in critical path method (CPM) scheduling/programming makes him a trusted expert for project delay claims and disputes, including analyses related to delay, disruption, productivity, time impacts, acceleration, and other project management and construction issues.

Michael Pogue
Construction Quantum | London
Michael is a chartered quantity surveyor specializing in providing quantum expert opinions on construction and engineering-related disputes. He is skilled at applying quantity surveying principles to the valuation of high-value claims, often with complex factual matrices such as disruption, escalation of costs, defective works, and the re-procurement and completion of works following termination. He draws on over 15 years of experience from major construction and engineering projects in most global regions and across multiple industry sectors, including energy, aviation, rail, highways, and utilities.

Ivy Tse
Damages & Valuations | Toronto
Ivy has more than 15 years of experience in business valuation, damages quantification, financial advisory, forensic investigations, and commercial litigation and disputes. She has worked with privately-owned and publicly-traded companies on a variety of matters, including breach of contract disputes, post-transaction disputes, business interruption claims, breach of fiduciary duties, and suspected corporate and employee wrongdoing. This includes the preparation of numerous damages quantification analyses and expert reports for a wide range of loss claims, including those in the multi-billion-dollar range. Additionally, Ivy has performed extensive forensic accounting investigations for companies with complex organizational structures.
Managing Director Bob Broxson provided expert reports, deposition, and trial testimony on behalf of Marathon Oil Co. in a high-stakes, precedent-setting contract dispute arising from a natural gas delivery impeded in 2021 by Winter Storm Uri.
A Texas federal jury rejected a $123.7 million breach-of-contract counterclaim filed by Koch Energy Services LLC, ruling in favor of Marathon’s force majeure defense related to natural gas deliveries during the historic storm. Marathon also prevailed on a partial summary judgment, with the jury requiring Koch to pay $9.8 million on Marathon’s breach of contract claim.
Mr. Broxson was retained by Ahmad Zavitsanos & Mensing to provide expert testimony challenging the claims made by Koch. Mr. Broxson provided direct testimony and was cross-examined on issues related to the common practices within the natural gas industry related to claims of force majeure in a six-day trial in Houston’s U.S. District Court for the Southern District of Texas.
The Secretariat team supporting Mr. Broxson on this matter included Adam Housel, Kaarle Rautio, and Tyler Anderson.
Law360 coverage of the matter is available here (subscription may be required).
On May 7, Secretariat and The Wealth Today jointly hosted the Global Investigations and Disputes Forum (GIDF) in Dubai, attracting more than 300 attendees and 30 speakers from around the world. This dynamic forum unpacked key challenges in corporate investigations, crisis management, dispute resolution, and regulatory compliance, offering strategies for risk mitigation and corporate liability. Participants had the unique opportunity to network with top investigations professionals, attend insightful and interactive panel discussions, and hear from industry leaders on crucial financial crime topics, including cross-border investigations, AI and blockchain in dispute resolution, and corporate integrity.
In a headlining session, Bhavin Shah and Ralph Stobwasser explored “The Global Financial and Economic Crime Outlook: Trends and Predictions.” They discussed Secretariat’s Global Financial and Economic Crime Risk Outlook 2025, sharing insights on emerging trends and strategic responses to combat global financial crime.
The session equipped attendees with essential tools for navigating the evolving global sanctions landscape, best practices for export controls and compliance, and key insights about the advanced technologies reshaping today’s risk landscape. Bhavin and Ralph’s discussion emphasized the importance of proactive measures and strategic planning to mitigate risk and reinforce resilience amidst the increasingly sophisticated financial crime arena.


Later in the morning, May Mhanna moderated a panel on “Family Disputes, UHNI & Financial Litigation Strategies.” The panel featured valuable conversations about managing complex disputes, discussing key issues such as control dynamics, personality dynamics, trust structure & execution, dispute resolution, and the delicate balance between transparency and secrecy in high-stakes litigation. Panelists discussed FCPA and global anti-bribery regulations, the intersection of sanctions, AML, and CFT frameworks, and explored financial crimes through the lens of enforcement case studies. This panel featured engaging conversations with Mohamed El Ghatit (OGH Legal), Marcus Parker (Stewarts), Ali Al Zarouni (Horizons & Co Law Firm), and Naief Yahia (Al Tamimi & Co).

In their panel discussion, “Role of Experts in Arbitration & Litigation: Bridging the Gap,” Chaitanya Arora (serving as moderator) and Ian Greenhough engaged in a dynamic discussion on how the early introduction of a seasoned independent expert witness adds clarity and credibility to complex disputes. Joined by panelists Walid Azzam (Hadef & Partners). Zeeshan Dhar (Yung Technology (FO of HRH Prince Faisal Bin Abdullah Al Saud)), Kunal Vajani (Fox and Mandal), and Shane Jury (Ashurst), our experts covered legal and financial complexities in UHNI family disputes, best practices for dispute resolution in high-stakes family matters, and strategies for financial litigation and navigating criminal litigation disputes.
Stephen Millington expertly moderated the panel on “Financial Statement Fraud, Short Sellers & Market Impact,” where panelists shared perspectives on market manipulation, investor protection, and regulatory response. This important dialogue at the intersection of finance, law, and accountability included discussions of financial statement fraud case studies, the role of short sellers, the impact of market news and cross-market listings, and how financial crimes influence market stability. Panelists for this session were Steve Smith (Eversheds Sutherland), Collin Lobo (HSBC), and Yaser Moustafa (Janus Henderson Investors).

The panel on “Reputation Management, Business Intelligence & Dispute Financing,” moderated by Charlie Warren, delivered sharp insights on protecting brand value, leveraging intelligence to anticipate risk, aligning legal and communication strategies in high-stakes matters, and financing strategies for complex disputes. Panelists Bryan Stirewalt (Grant Thornton UAE), Nicholas McDonagh (Teneo), and Benjamin S. Haley (Covington & Burling) explored how to protect your brand during high-stakes investigations and disputes, and how to navigate the evolving landscape of reputation management and business intelligence.


Later, Amran Nawaz spoke on “Sports: M&A, Investments, and Disputes,” demonstrating expertise in managing high-profile sports transactions and disputes, sharing vital knowledge, and highlighting the evolving relationship between law, business, and sports.

In the closing session, Ralph Stobwasser moderated “The Complexity Of Tracing and Ultimately Recovering Digital Assets,” alongside panelists Kanika Sharma (Fulcrum Capital), Abhinav Sharma (Dentons Link Legal), Joe Durkin (Burford Capital), and Priyank Ladoia (AZB & Partners). The panel covered legal, financial, and forensic strategies, along with key policy developments in India and the UAE. Panelists addressed developments in tracing assets in terms of technology, techniques, and transparency, navigating cross-jurisdictional barriers, practical considerations when freezing assets in a volatile environment, and exploring the future of NPA and litigation funding.
We were proud to host the GIDF alongside The Wealth Today. This thought-provoking, engaging event was a testament to the power of knowledge-sharing and collaboration in addressing the emerging and urgent topics facing our industry. Connect with our experts to explore how our insights and strategies can benefit your organization.
Secretariat Experts, Colleagues, and Clients at the GIDF:







Secretariat team members Stuart Gurrea, Jéssica Dutra, Wei Tan, Pablo Varas, and Noah Case have contributed to “Chapter I — Restraints of Trade” in the recently published “2024 Annual Review of Antitrust Law Developments” from the ABA Antitrust Law Section. Michael Koenig contributed to “Chapter VIII — Civil Government Enforcement”.
For over 40 years, the publication and its annual supplements have been recognized as the most authoritative and comprehensive research tools for antitrust practitioners. This edition summarizes developments during 2024 in the courts, at the agencies, and in Congress.
Secretariat is proud to celebrate Norman Harrison’s recognition as a 2025 Top Consultant for Excellence in Regulation and Compliance by Consulting Magazine. This prestigious honor highlights his exceptional contributions to the consulting profession, particularly in helping clients navigate complex regulatory landscapes and ensuing investigations and disputes, as well as resolve compliance issues in highly regulated industries.
As Consulting Magazine notes, Top Consultants are distinguished by their ability to innovate, deliver the highest levels of client service, and effect positive change for their peers, their firms, and the industry.
A Managing Director in our global Investigations & Disputes practice, Norman draws on his former experience as an investment banker, transactional attorney, and hedge fund compliance officer to advise clients and their counsel in high-stakes matters arising at the intersection of litigation, regulation, transactions, and the capital markets. Norman leads investigations of white-collar criminal and regulatory compliance matters, as well as shareholder and civil litigation. He also assists independent compliance monitors appointed by the DOJ and SEC in cases of corporate misconduct.
“I am thrilled to be recognized as a Top Consultant,” says Norman. “This honor underscores the crucial nature of the work we do at Secretariat. I look forward to continuing to build upon our robust and growing investigative capabilities and providing clients with sophisticated solutions amidst rising regulatory and legal uncertainty.”
In today’s ever-evolving regulatory enforcement landscape, clients require clarity more than ever. When faced with the challenges of a lawsuit, a whistleblower complaint, or an investigation by the SEC or DOJ, leading law firms and corporations trust Secretariat’s experts to uncover facts and provide their insights every step of the way. Our work helps ensure that they navigate these complexities with confidence and the expertise necessary to achieve positive outcomes.
We are pleased to congratulate Norman on being named a Top Consultant by Consulting Magazine. This achievement is a testament to his impactful leadership and expertise in helping clients understand and resolve the most complex investigative, legal, and regulatory challenges.
Read the full announcement: https://www.event.consultingmag.com/topconsultants/7180911
Secretariat was a proud supporting partner of Paris Arbitration Week (PAW) 2025. The event, which took place from April 7 to 11, brought together more than 10,000 arbitration practitioners from 135 countries. We were thrilled to participate in dynamic discussions and share our passion and expertise with the international arbitration community.
During the week-long symposium, our experts hosted panels exploring ongoing challenges and emerging trends across various arbitration topics, including infrastructure claims, sports arbitration, and construction disputes. On the final day, we were honored to be recognized as the #1 Expert Witness Firm in the GAR 100 Expert Witness Firms’ Power Index 2025.
Here are the highlights from our time at PAW 2025.
Monday, April 7

Directors Etienne Berge and Nicolas Noyer commenced Secretariat’s PAW participation, speaking on a panel titled “The Challenges of Claims in the Infrastructure Sector — Current Trends and Comparative Perspectives by Counsel, Experts and Arbitrators from Around the World.”
The Secretariat-hosted panel featured prominent arbitrators, lawyers, and quantum and delay experts from Asia, North America, and the UK. Drawing on their unique experience of working with clients across various industries and continents, Etienne and Nicolas joined panelists Elodie Dulac (King & Spalding), Philippe Boisvert (Borden Ladner Gervais LLP), and Jean-François Le Gal (Pinsent Masons) in discussing emerging and existing trends in construction claims. The experts provided insights into how construction claims are dealt with in their different geographies, comparing:
- The practical approach of the parties in the management of construction claims, from initiation to the resolution of formal disputes
- The influence of the law systems in place
- The evolution of typical construction contracts
- The role of lawyers and experts
We were grateful to share valuable perspectives, learn from the diverse experience of our esteemed colleagues, and discuss innovative ways to navigate emerging and ongoing challenges in construction claims.
Tuesday, April 8

Associate Directors Shalabh Gupta and Amran Nawaz analyzed the intersection of law, finance, and sports during the “The Business of Sports: Navigating Investment, Regulation, and Disputes” panel discussion.
This panel, also hosted by Secretariat, brought together leading arbitrators, lawyers, and financial experts to examine the evolving landscape of business and disputes across professional sports. Drawing on their experience working with clients across various sports, industries, and continents, the panelists provided insights into the intricate financial, commercial, and regulatory matters shaping professional sports.
We enjoyed comparing commercial and sports arbitration and exploring how dispute resolution in sports can learn from challenges faced in other industries. Thank you to our fellow panelists — Steven Bainbridge (Greenberg Traurig), Jeffrey Benz (4 New Square Chambers), Shamin Choudhury (Linklaters), and William Sternheimer (Court of Arbitration for Sport).
Thursday, April 10

On Thursday afternoon, Managing Director Oliver Barnes participated in the Global Arbitration Review (GAR) Live: Construction Disputes panel “Family Fortunes or Family Feuds?”
Oliver joined Aarta Alkarimi (Chrysalis), Liam Hart (Reed Smith LLP), Douglas Jones (independent arbitrator), Peter Rosher (Reed Smith LLP), and David Thomas (Keating Chambers) to discuss the pros and cons of disputes involving NEC contracts and examine if and how NEC contracts may deliver fewer disputes, greater cost clarity, and improved collaboration.

On Thursday evening, we attended the 15th Annual GAR Awards. During the event, Secretariat was named as the #1 Expert Witness Firm in the Global Arbitration Review (GAR) 100 Expert Witness Firms’ Power Index 2025, earning the top-ranking spot for the second consecutive year.
The Secretariat team attending the event included Mike Saulsbury, Eric Guyer, Alexandre Riviere, John Little, Natasha Willicombe, Howard Rosen, Nick Child, Travis Taylor, Shane Kennett, Björn Brand, and Oliver Barnes.
This award reflects our experts’ steadfast commitment to providing objective insights, impactful testimony, and exceptional client service in the most complex, high-value arbitrations.
Managing Director Charlie Warren explores the impact of consumer boycotts on M&A in Southeast Asia in Deal Street Asia’s latest article, Beyond the Buyout.
“There are already heightened ESG, sanctions and integrity risks all across the supply chain particularly in Southeast Asia”, comments Charlie. “There is also the need to assess historical and ongoing consumer sentiment towards brands, how the businesses have addressed previous complaints and grievances, and to measure how well prepared the business is to respond.”