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Hugo Sutil

  • Director
  • T: +34 91 360 4690
  • M: +34 61 960 0569
  • F: +34 91 524 3877
    • Paseo de Recoletos 3, 3º
    • Madrid, 28004
    • Spain
    • T: +34 91 360 4690
    • F: +34 91 524 3877

Hugo Sutil is a Director in the FTI Consulting Forensic & Litigation practice, based in Madrid. He has eight years of litigation and investigative consulting experience.

Prior to joining FTI Consulting, Hugo worked as Manager at Deloitte Spain for seven years in the Forensic Department, where he worked on projects in relation to fraud investigations, follow-up and cash tracing, FCPA reviews, business intelligence and preparation of economic-financial expert reports.

In 2014, he moved to Ernst & Young Chile, where he was in charge of projects in relation to fraud investigations and business intelligence in the Fraud Investigations & Dispute Service Department He speaks Spanish and English.

Recent Experience

  • Fraud Investigations. He has conducted internal and external fraud investigations for the banking, energy, mining and retail industries in Spain and Chile. Many of these investigations helped uncover corrupt practices and provided key evidence in support of legal actions.
  • Business Intelligence. Hugo has managed business intelligence cases across a number of sectors, including energy and retail in Spain and Chile.
  • Follow-up and Cash Tracing. He has conducted the analysis of origin of funds invested in Spain.
  • FCPA. Hugo has been in involved in consultancy projects and investigation relating to American FCPA standards (Foreign Corrupt Practice Act).
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