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Beyond compliance, he advises companies on corporate integrity.
Before this Livschitz held positions as an associate in the areas of litigation and white-collar crime, later becoming a partner in an international law firm in Zurich where he led the local white-collar crime and compliance practice.
He was sentenced to seven years in prison, later released in June 2015.
Following his incarceration, he was subject to the British Home Office’s policy of deporting any foreign national who has been given a sentence of more than four years.
Livschitz’s experience includes a variety of matters in both the advisory and litigation areas.
For example, he has been appointed Corporate Compliance Monitor by the U. Department of Justice for a multinational German company.
Clare Rewcastle Brown is an investigative journalist who has begun a heated international dialogue by publishing accounts alleging corruption occurring in Malaysia.
Brown founded the Sarawak Report and Radio Free Sarawak in 2010 to first highlight local deforestation occurring in the Sarawak region of Malaysia.
Soon, In 2008, he became a director on the ETF desk and by 2010, he was promoted to director.
On 15 September 2011, Adoboli was arrested by City of London Police.
He was charged with two counts of fraud by abuse of position and four counts of false accounting.
Livschitz has participated as a legal authority in anti-corruption projects organised by the OECD, OSCE, UNODC and the Council of Europe.
He led various large and complex internal cross-border anti-corruption investigations involving multiple jurisdictions, several high profile criminal defense cases in court as well as numerous civil litigations, mostly related to compliance investigations.
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