News | May 8, 2026
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
Kinjal Shah is a licensed Chartered Business Valuator (CBV), Chartered Accountant (CA), and Chartered Financial Analyst (CFA) specializing in preparing business valuation and economic damages analysis for litigation support.
Kinjal Shah is a licensed Chartered Business Valuator (CBV), Chartered Accountant (CA), and Chartered Financial Analyst (CFA) specializing in preparing business valuation and economic damages analysis for litigation support. Her work includes assessing economic damages, preparing expert witness reports and assisting in expert witness testimony on a broad range of matters such as M&A disputes, investor-state arbitration, and forensic investigations.
In her previous role, Ms. Shah specialized in business valuations for financial reporting, tax, and other regulatory compliance across a broad spectrum of industries such as technology, healthcare, pharmaceuticals, and financial services.
A recent study by Tatyana Avilova, Economist at Secretariat has been selected by the Editor of JAMA Health Forum as an Editor’s Choice: Clinical Trial of 2025.
Secretariat Experts Recognized in Lexology’s 2026 Investigations Report
Ten of Secretariat experts have been recognized in the Lexology Index 2026 Investigations report, produced in partnership with Global Investigations Review. The guide highlights leading investigations lawyers, digital forensic specialists, and forensic accountants who are trusted to support the most demanding matters worldwide.
AI is rapidly reshaping how financial institutions in Latin America approach compliance, shifting from reactive monitoring to proactive financial crime detection. Advanced AI platforms specialized in crime detection enable banks to process vast datasets, identify anomalous behaviors, and map hidden relationships across accounts and jurisdictions. This is particularly relevant in a region characterized by complex cross-border flows, uneven regulatory enforcement, and significant exposure to illicit economies.