Ludo is a Director in our Netherlands Forensic practice, based in Rotterdam and has over 25 years’ experience in investigative roles in the public and private sector.
Ludo’s key experience includes fraud and corruption investigations, asset tracing and corporate intelligence. Ludo has frequently been involved in Russia, CIS and CEE related investigations. Ludo has recently led multiple international fraud and corruption investigations, integrity reviews (including for M&A transactions), UKBA/FCPA risk assessments and digital forensic projects.
Ludo served with the Amsterdam Police force where he became a Detective Chief Inspector in its Organised Crime Division. Between 1999 and 2004 Ludo was stationed in Moscow as the Dutch police liaison contact for Russia and adjacent countries.
In addition to his role at Grant Thornton, Ludo is a Research Fellow at Leiden University’s Institute of Security and Global Affairs.
Who’s Who Legal has recognized Ludo as an Investigations and Asset Recovery Expert