Michael JJ Martin
Partner - Forensic & Dispute Services
Michael is a partner within the advisory and consulting department and leads the forensic and anti-money laundering service line. Since 1998, Michael has specialised in investigating and preventing money laundering and fraud. He has performed many anti-money laundering reviews and investigations in the banking, life insurance and investment fund sectors. He is also an experienced fraud investigator. His cases have led him to work in the United Kingdom, Germany and Switzerland.
Michael was a member of an advisory group for the development of fraud detection software in the United States and was later responsible for the training and rollout of this software across Europe, Middle-East and Africa (EMEA).
In addition to his responsibilities in the forensic field, Michael is an experienced liquidator. His current mandates are centred on the wind-down of financial structures, some of which are experiencing liquidity issues.
Before joining Deloitte Luxembourg, Michael worked as an auditor with Arthur Andersen (Channel Islands, United Kingdom).
He is fluent in Luxembourgish, English, French, and German.
To learn, please feel free to contact Michael JJ Martin.