LONDON, U.K ~ EMEA
Sonja Haas
ASSOCIATE INVESTIGATOR
SONJA HAAS - ASSOCIATE INVESTIGATOR
LANGUAGES
English and German
Sonja Haas brings years of experience in advising multinational organizations in the prevention, detection and investigation of white-collar crime. She began her career with the Federal Ministry of Justice in Austria and is an expert in compliance as well as matters involving forensic investigations and financial crime. She has led
high-profile internal investigations and gained significant experience working alongside international law firms, regulators and law enforcement agencies. Whilst in Austria, She built and led an International consulting firm’s Forensics & Crisis practice in Vienna. She is skilled at helping companies prepare for, respond to, and emerge stronger from unplanned events, and draws upon her law background as well as experience in managing cross-border projects throughout Europe and the U.S. to serve as a trusted adviser to businesses across a range of industries.
Sonja has advised both regulatory agencies and financial institutions on compliance and anti-money laundering and sanction matters. Specifically, Sonja assists organizations that seek to understand where their vulnerabilities lie and provides proven guidance managing risks related to fraud, corruption, and other forms of misconduct.