Matt Taylor

Practice Areas

Asset Tracing and Recovery

Dispute Advisory Services

Financial Investigations and Forensic Accounting

Litigation Support

Career

Matt Taylor is a senior investigator at K2 Integrity in London. With extensive experience in international asset tracing, Matt assists clients in locating assets ahead of legal proceedings and to support the enforcement of judgments.

Matt has over 14 years of experience in the corporate intelligence and investigations industry, leading a large number of complex multijurisdictional investigations and spending time working overseas in the Middle East. Matt’s cases often involve multimillion-pound assets located in challenging jurisdictions. He is an expert in the deep profiling of individuals and utilizing open source and public record information effectively to determine the financial and corporate interests of the subject.

Publications

"Why The Need for Human Investigators Will Always Exist", Essential Intelligence: Fraud, Asset Tracing, and Recovery 2023.

Clients

Matt’s clients range from private individuals to global organizations and his work includes investigative assignments for corporations facing fraud, asset recovery, and dispute issues across a wide range of industries.

Education

Work Highlights

Matt’s notable investigations include assisting the prosecutor general of an Asian country in conducting an asset tracing investigation focused on high-ranking public officials; conducting a multijurisdictional investigation into an advisor of a Gulf-based family that identified more than $150 million of luxury property assets; supporting a South American client undertaking legal proceedings against a family-owned conglomerate, uncovering over $120 million of assets belonging to the respondents; and identifying over $65 million of assets controlled by two North African businesspeople to support the enforcement of a legal judgment.