Nick Athanasi is a seasoned expert in forensic technology, complex litigation and regulatory investigations. From the firm’s Dubai office, he leads the Technology segment in Africa, India and the Middle East. He has more than 30 years of experience in technology consulting, e-discovery, forensic investigations and executive leadership.
Nick has led teams on many of EMEA’s largest and most complex litigations and regulatory investigations. He has held leadership and founding roles at numerous consulting firms, including serving as partner and Middle East leader at Deloitte Forensic Technology.
Nick was also part of the leadership team that formed and grew FTI Consulting’s Technology segment in EMEA from its inception in the U.K., through significant growth and expansion throughout the region.
Nick brings significant domain expertise in financial services (OFAC, LIBOR), pharmaceutical, transport, energy and technology sectors. His practice has spanned high-profile matters throughout Europe and the Middle East, in key areas including litigation, regulatory matters, security breaches and data privacy compliance.
- Led e-discovery workstreams in relation to a multi-billion dollar tax fraud litigation in the U.K., U.S. and Middle East.
- Oversaw all aspects of U.K. litigation for a multi-jurisdictional investigation for a manufacturing client, over a multi-year period, involving onsite collection and review of more than 4,000 custodians, 3,500 business applications and 300 million documents.
- Provided strategic advice and led an OFAC compliance investigation of more than 1.3 billion records of financial data across 13 countries and a team of more than 600 reviewers.
T: +971 58 661 8957
Office C1408 and C1401, Level 14
Burj Daman Office Tower, Al Mustaqbal Street
P.O. Box 71253
Dubai (Int'l Financial Centre)
Computer Forensics & Investigations
E-discovery Software & Services
Foreign Corrupt Practices Act (FCPA)