Mr. Alex Plavsic

Alex has 25 years experience as an accountant, of which 20 years has involved investigations of fraud, bribery and corruption, accounting misstatement, asset tracing and regulatory enquiries. Alex has led investigations into a number of high profile cases such as: Polly Peck, Grupo Torras v Al-Sabah et al, Jeffrey Archer and the Simple Truth appeal, and the IPOC companies (Bermuda based). Alex has given evidence on three occasions including Switzerland and the UK. In the last five years, several of Alex’s cases have involved bribery and corruption matters including presenting to the SEC, DoJ and SFO.