Global Investigations Review - The law and practice of international investigations

Steve Young

s.young@lombardodier.com

Steve Young spent 20 years in UK law enforcement with the City of London and Metropolitan Police services investigating economic crime. He specialises in the proactive investigation of banking fraud, money laundering, bribery and corruption. He worked internationally with multiple law enforcement agencies in the United States, Europe and Asia. This was followed by six years as Citigroup EMEA regional director of investigations, and eight years as Barclays’ global head of investigations for investment banking and wealth management. At Barclays he managed a team of investigators who worked globally on all aspects of internal and external economic crime, whistleblowing investigations, regulatory investigations and litigation support. Steve is currently head of fraud and investigations at Lombard Odier & Co Ltd, based in Geneva. To date, he has 37 years of international economic crime experience in both law enforcement and corporate environments. He speaks frequently on economic crime investigations at legal, corporate and law enforcement events. Steve serves as a UK National Crime Agency ‘Special’, providing economic crime techniques, advice guidance and training.