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Services For Governments, National and Supranational Bodies

We are trusted by governments, national and supranational bodies to provide advice and guidance in relation to financial regulation, and financial crime.

Stephen Platt & Associates is widely acknowledged for its thought leadership on questions of financial regulation and financial crime, and is often consulted by governments and other bodies. 

Our recent experience in this area includes:

  • Instruction by a supranational body to provide guidance to the Egyptian authorities in relation to the recovery of assets believed to be controlled by members of the former regime
  • The appointment of Stephen Platt as a consultant to a World Bank study group tracing illicit financial flows from Somalian piracy
  • The appointment of Stephen Platt as a core expert to the UN/World Bank StAR initiative