Nick Matthews is a managing director in the London office and part of the Fraud, Forensic and Investigations services line within the firm's Dispute Consulting practice. Nick has over 16 years of forensic accounting, litigation support and liquidation experience, with an emphasis on financial services clients. He has led significant international projects, in the UK, Europe, Caribbean and the U.S. A particular focus of Nick’s work has been financial crime, and anti-money laundering (“AML”) advisory services.
Nick joined Duff & Phelps with the acquisition of Kinetic Partners in January 2015 where he was a partner and the Global Head of Forensic Dispute Services. Prior to this, Nick spent two years in the Cayman Islands between 2008 and 2010, where he led several contentious liquidations. Previously, Nick was a principal at a Big 4 firm in London. Nick qualified as a Chartered Accountant in 1993 while working as an auditor, before spending 18 months in Los Angeles, California.
Now focusing exclusively on clients in the investment management sector (including hedge fund and traditional asset managers, investment banks, insurers and regulators), Nick specializes in forensic investigations, litigation support and liquidation services, working closely with clients, legal advisors and independent experts. Nick also has deep expertise in the Foreign Account Tax Compliance Act (FATCA) and has supported clients to prepare and respond effectively to requirements.