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Start for FreeRicardo Gomez
Managing Director @Secretariat
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WORK HISTORY
Managing Director @Secretariat
Düsseldorf, DE
EDUCATION
University of Cologne
Dr, Law
ABOUT RICARDO GOMEZ
Ricardo is a Managing Director at Secretariat Advisors Global Investigations & Disputes practice. Ricardo leads a group of professionals that executes investigations and advises on regulatory compliance around the world.He is a forensics expert, with 21 years of experience in forensic and litigation consulting. He specializes in cross-border, complex investigations and compliance assessments, involving forensic interviewing, forensic accounting and forensic technology elements. He has performed investigations and compliance assessments in 15 countries, including jurisdictions in North America, South America, Europe and Asia. Among others, while leading cross-border investigative engagements for global companies, and jointly with US law firms, he presented case reports at the US Department of Justice. He has been repeatedly engaged as the Lead Partner on investigations and compliance assessments in relation to US, as well as European legal requirements, including cases involving the US Department of Justice or the US Securities and Exchange Commission.
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