Phil Beckett

Greater London, England, United Kingdom Contact Info
7K followers 500+ connections

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About

I’m the European and Middle East Practice Leader with Alvarez & Marsal’s Disputes and…

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Experience & Education

  • Alvarez & Marsal

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Projects

  • Cross Border Data Collection for European Competition Commission

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    Appointed by a large consumer goods organisation in respect to inquiries being made by the European Competition Commission in relation to allegations of cartel behaviour. Our work involved the coordinated collection of data across 18 countries in three continents, that then enabled all data to be processed and reviewed by outside counsel in a single platform.

  • Data Analysis for Regulatory Investigation

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    Appointed by as large global bank, in respect of a regulatory investigation in relation to the actions of a former employee. Our work involved the capture, conversion, analysis and presentation of data to various interested stakeholders, including the regulators, from numerous systems including back-up tapes, network data, e-mail systems and various instant messaging systems. We were able to rapidly manage all of the data, including the creation of customised scripts to convert some data sets…

    Appointed by as large global bank, in respect of a regulatory investigation in relation to the actions of a former employee. Our work involved the capture, conversion, analysis and presentation of data to various interested stakeholders, including the regulators, from numerous systems including back-up tapes, network data, e-mail systems and various instant messaging systems. We were able to rapidly manage all of the data, including the creation of customised scripts to convert some data sets in order to make it all available to the stakeholder under intense time pressures.

  • Data Breach Forensic Investigation

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    Appointed as an Expert by external counsel in respect of a matter relating to the theft of confidential data from a large financial services organisation. Our role involved the investigation of numerous computers across an internal network to determine where our client’s data resided, how it had been used and any forensic artefacts relating to previous uses of the data. Our work enabled all of the suspicions to be substantiated as well as significant breaches in undertakings.

  • Discovery for FCPA Investigation

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    Appointed by external counsel in respect of a global accounting and FCPA investigation at a large computer services organisation. Our work involved the capture of relevant data, recovery of deleted files, identification and recovery of encrypted files and emails and the implementation of processing and review systems in numerous countries across Europe due to classified material and data protection requirements.

  • Large Volume Discovery Request

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    Managed the capture, processing and review of all documents relating to a litigation surrounding the ownership of an international shipping company. We received and processed data from both London and the Far East, capturing and processing in excess of 6TB of data. Data was then made available to be reviewed through a on-line review tool.

  • Russian High Court Litigation

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    Appointed by external counsel in respect of a High Court Litigation relating to a Russian entity. Our work involved the collection of relevant data from PCs and servers, the creation of processing and review facilities within the client’s infrastructure in Russia and the UK as well as the production of relevant documents to the Court.

Honors & Awards

  • ACCA New Accountant of the Year

    ACCA

  • ACCA Gold Medal

    ACCA

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