David Phillips

Associate Director, UK

David is a qualified chartered accountant and works on disputes, litigation support and Source of Wealth Authentication (SoWA).

He works in our forensics team in the Intelligence Practice on complex disputes, and specialises in helping clients navigate critical reputational threats, typically in emerging market jurisdictions, by explaining the facts behind their source of wealth and the wider geopolitical context. His expertise focuses on the forensic analysis of complex data and intelligence to substantiate our clients’ positions.

Prior to joining CT Group, David led audit teams in the financial services industry and was also part of a start-up business venture in Zambia where he gained on-the-ground exposure to emerging markets. He graduated from Oxford University in 2013 with a degree in Classics and is a certified anti-money laundering specialist (CAMS).

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