Dr. Ricardo Gomez is a Senior Managing Director in the Forensic & Litigation Consulting segment, and is based in Düsseldorf, Germany. He leads a group of professionals that executes investigations and compliance program assessments around the world. Ricardo has over 15 years of professional experience that includes investigating complex criminal and civil matters, evaluating and implementing compliance programs and reviewing and revising corporate internal controls.
Ricardo has, amongst other jurisdictions, presented supporting statements at the U.S. Department of Justice, New York City, USA. He performed audits in over 15 countries in Asia, Americas, and Europe, while having held executive corporate positions in the UK, Germany and Spain. His major clients stem from the fields of consumer products & retail, media & telecommunications and logistics.
Ricardo focuses on cross-border investigations and compliance assessments while working closely with corporate executive clients as well as international law firms.
Ricardo holds a law degree as well as a Doctor Iur. degree from the Cologne University, Germany.
T: +49 211 88 242 235
Königsallee 2b, 5th Floor
Bribery & Corruption Investigations & Compliance
Litigation Support & Analytical Services
White Collar Defense