/ People
Edgars Prokofjevs
Financial Investigations Consultant
/ Profile
Edgars Prokofjevs holds a Law Degree (Latvia). Following graduation, he served within the Economic Crime Division of the Latvian police, where he was involved in the investigation and review of financial, commercial and economic matters.
During the last 15 years, he has been involved in the analysis of complex private and corporate matters requiring detailed examination of financial records, corporate documentation, banking information and supporting evidence. His experience includes the review of business structures, shareholder arrangements, commercial transactions, regulatory documentation and financial records across multiple jurisdictions.
He has undertaken training in financial analysis, source of wealth and source of funds assessments, evidential review methodologies and forensic accounting principles. His work has included the reconstruction of historical financial events, analysis of income sources, review of banking records and preparation of evidence-based reports for commercial, compliance and investigative purposes.
His professional background combines legal education, investigative experience and extensive practical experience in the examination and analysis of complex documentary and financial evidence.
/ Specialist areas
- Financial investigations
- Source of wealth and source of funds assessments
- Forensic accounting and evidential review
- Corporate and banking record analysis
- Business structures and shareholder arrangements
- Multi-jurisdictional documentary analysis
- Economic crime and commercial matters
/ Contact
Contact Us
Amadeus is a legal and government relations practice. We bring together world-class legal, intelligence and political expertise under one roof, deploying it in the interest of clients facing complex cross-border situations.
London W1J 5NG · United Kingdom