Our People
Highlights
- Experienced investigator in complex global investigations, including FCPA, commercial arbitration and asset tracing.
- Extensive pre-transaction due diligence and business intelligence experience.
- Assisted in arbitration proceedings and UK Serious Fraud Office cases.
- Bilingual in English and French.
Industries
Aerospace & Defense | Buildings | Environment & Climate Change | Financial Services | Healthcare & Life Sciences | Industrial & Manufacturing | Marine & Shipping | Mining & Metals | Oil & Gas | Power & Utilities | Real Estate & Tourism | Sports & Entertainment | Transportation Infrastructure | Technology, Media & Telecoms
Expertise
Veronique Foulon has nearly 15 years of experience in business intelligence, due diligence, and risk management.
Veronique has assisted in arbitration proceedings for complex global investigations. She has supported law firms in preparing investigative dossiers for submission to the UK Serious Fraud Office relating to fraud and embezzlement cases.
Veronique’s expertise includes Foreign Corrupt Practices Act (FCPA) investigations, commercial arbitration, and asset tracing for clients in the aerospace, shipping, and manufacturing industries. She has led numerous pre-transaction due diligence, fraud, and litigation support investigations regarding political corruption, money laundering, and sanction circumvention.
Background
Veronique has advised clients about managing third-party money laundering, corruption, and ESG risks. She has experience in various sectors, including manufacturing, construction & infrastructure, energy, banking, telecommunications, and hospitality.
Veronique is a member of the Association of Certified Anti-Money Laundering Specialists, the Association of Corporate Investigators, and the Women in White Collar Crime Defense Association (London chapter). She is fluent in English and French and is research proficient in German, Italian, Greek, and Russian.
Qualifications
MSc European Studies (EU Law, Government and Politics and Political Philosophy)
MPhil Archaeology and Ancient Economic History
Professional Memberships
ACAMS, ACI, WWCDA (London Chapter)
Contact Veronique
Email: VeroniqueFoulon@hka.com
Location:
100 Victoria Embankment
London
EC4Y 0DH
