Alexander Nagy

Senior Manager
Location: BVI/East Caribbean

Qualified as an accountant and licensed in the BVI as a insolvency practitioner, Alex brings a wealth of knowledge in high profile corruption, money laundering and fraud investigations, He spent over 20 years leading forensic teams of Big 4 consultancy firms based primarily in Central Europe and specializes in forensic accounting, and financial crime investigations, utilising technology to swiftly identify irregularities and inconsistencies. In 2022, Alex moved to the BVI to further extend his versatility by adding an offshore and insolvency and restructuring element to his portfolio.