Kinetic Partners has appointed three new professionals to its regulatory consulting and compliance team.
Patrick Crumplin, Martin Duff and Emily Benson join the firm’s regulatory consulting and compliance team and all three will be based in the firm’s London office.
Crumplin joins Kinetic Partners as a director, specializing in regulatory and other financial investigations and litigation support. He has over 13 years of forensic accounting, litigation support and regulatory investigations experience across a range of different industries, with a strong emphasis on the financial services sector. Crumplin. A particular focus of his work has been contentions work relating to structured finance transactions.
Duff joins the firm as a consultant, following four years in New York advising on a diverse range of risk, regulatory & compliance projects, as well as drafting expert witness testimony in respect of a number of hedge fund failures. He has previously worked in the consultancy business where he assisted a number of FSA- & SEC-regulated firms with their compliance arrangements, including hedge funds and private equity firms, as well as traditional fund managers and property funds.
Benson joins Kinetic Partners as a director in the consulting team, from a major retail bank where she worked as a regulatory specialist. She has a depth of experience in financial services law and regulatory requirements and their implementation in the retail and wholesale sectors.
Her roles have included technical specialist with FSA Enforcement, managing market abuse investigations and advising on and implementing regulatory remediation and compliance projects. Most recently she developed and led the implementation of anti-bribery requirements across a major financial services group.