Delaware Corporation · New York · Est. 30+ Years

Where
Suspicion
Meets
Substan­tiation.

Clarity Through Numbers. Resolution Through Facts.

Guy Gary US, LLP and Guy Gary Advisory Group, LP deliver forensic, investigative, and advisory intelligence across 147 territories — transforming financial complexity into definitive clarity for claimants, counsel, and capital partners worldwide.

New York
London
Luxembourg
Dubai
Singapore
GG
147
"
You don't get a rotation of associates.
You get Guy Gary. That is the promise —
and it has never been broken.
— Founding Doctrine · Guy Gary US, LLP
147
Territories
30+
Years
24hr
Deployment
Fraud & Forensic Investigations· Complex Disputes & Expert Testimony· Asset Tracing & Recovery· Damages Modelling· Litigation Funding Protocol· Forensic Technology & Data Intelligence· Insurance Quantification· Sovereign & Sanctions Reviews· Fraud & Forensic Investigations· Complex Disputes & Expert Testimony· Asset Tracing & Recovery· Damages Modelling· Litigation Funding Protocol· Forensic Technology & Data Intelligence· Insurance Quantification· Sovereign & Sanctions Reviews·
Principal-
Led.

Guy Gary US, LLP is not a commoditised consultancy. It is a principal-led intelligence practice in which the named expert — Guy Gary — is the primary interface, accountable strategist, and deliverable author on every engagement, without exception. No gatekeepers. No black boxes. One expert. Your financial crisis, treated with the gravity it deserves.

I.
Principal-First
Every engagement led personally by Guy Gary. No client is ever passed to junior staff.
II.
Narrative Over Noise
Findings delivered as a definitive, actionable narrative — not a stack of spreadsheets.
III.
Fiduciary Mindset
Loyalty belongs to the facts. Independence is the bedrock of every opinion rendered.
IV.
48-Hour Discipline
Acknowledgement within 4 hours. Substantive response within 48. Non-negotiable.
V.
Quietness
No publicity. No press. Business development is referral-driven — as befits this practice.
Capability Lines
Five Integrated
Service Lines.

Each capability line governed by distinct operational protocols, fee structures, and quality standards — all converging on one foundation: forensic rigour, principal accountability, and narrative clarity.

01
Fraud & Forensic Investigations

Whistleblower triage, AML forensic reviews, FCPA investigations, executive malfeasance, asset misappropriation, and court-appointed monitorships. Former federal investigators. 24-hour deployment across 147 jurisdictions.

AMLFCPASEC / DOJ
02
Complex Disputes & Expert Testimony

Damage quantification and expert witness in ICC, LCIA, ICSID, AAA/ICDR, state and federal courts across six continents. Daubert/Frye qualified. Three decades of cross-examination survival.

ICCLCIAICSID
03
Forensic Accounting & Transaction Disputes

M&A post-close disputes, earnout conflicts, financial statement restatement, bankruptcy forensics, IP damages, royalty audits. Sector-specific: healthcare, technology, construction.

M&AValuationIP
04
Forensic Technology & Data Intelligence

eDiscovery, digital forensics, crypto-asset tracing, machine learning classification, network graph analysis, dark web intelligence. ISO 27001-aligned labs with court-validated chain-of-custody procedures.

CryptoeDiscoveryAI Analytics
05
Insurance Quantification & Claims Analysis

Business interruption, cyber incident impact, construction defect quantification, reinsurance treaty compliance, catastrophe response, and subrogation recovery. Independent — not adjuster opinion.

BICyberReinsurance
Global
Reach.

147 territories. Five continents. Senior professionals deployed within 24 hours — configured to your matter's regulatory landscape, not geographic convenience.

Engage the Firm
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Secure Matter Intake

How Clients
Engage
the Firm.

For a firm of this standing, a contact form is insufficient. Our structured Matter Intake System captures your engagement in full — matter type, jurisdiction, quantum, urgency, documentation — routed encrypted and directly to the Principal. Every submission is reviewed personally by Guy Gary.

I.
Identify & Classify
Your details, organisation, role, and engagement track — advisory or adversarial.
II.
Matter Profile
Jurisdiction, matter type, quantum range, current stage, and urgency assessment.
III.
Document Upload
Securely attach claim summaries, expert CVs, contracts. Encrypted end-to-end.
IV.
Privilege & Consent
Privilege acknowledgement and consent before final submission. Matter reference generated.
Matter Intake

Reviewed personally by Guy Gary. Response within 48 hours if within mandate.

Encrypted · Attorney-Client Privileged · Confidential
I. Identify
II. Matter
III. Upload
IV. Submit
Step 1 of 4
Step 2 of 4

Attach preliminary materials — claim summaries, expert CVs, key contracts, or correspondence. All files encrypted in transit and at rest. Max 50MB per file.

Drag & drop files here, or click to browse
PDF · DOCX · XLSX · PNG — Max 50MB · Encrypted
Step 3 of 4
Privilege Notice

All information submitted is treated as subject to attorney-client privilege and the common interest doctrine to the fullest extent permitted by applicable law. Your submission is encrypted, reviewed only by Guy Gary, and not shared with any third party without your express written consent.

Matter Ref: GG-2025-001
Matter Received.

Your matter has been submitted securely to Guy Gary US, LLP. The Principal will review it personally and respond within 48 hours if it falls within the Firm's mandate. Quote your reference number in all correspondence.

Leadership
The People
Behind the
Precision.

The Guy Gary US, LLP leadership team unites decades of experience across federal investigations, international arbitration, forensic accounting, and capital markets — united by one operating principle: the truth is always in the numbers.

GG
Guy Gary
Managing Partner · Principal

30+ years across 147 jurisdictions. Former federal investigator. Multi-state CPA. Has testified before the SEC, DOJ, ICC, LCIA, and ICSID. Methodologies validated in matters exceeding $1 billion aggregate. Every engagement carries his name because it carries his direct work.

CPA CFE CFF ABV J.D.
MA
Marcus R. Ashworth
Senior Director — Forensic Technology

18 years in cross-border digital intelligence. Managed data extraction in 34 jurisdictions involving encrypted evidence at scale. ISO 27001-aligned chain-of-custody protocols validated in three federal court proceedings. Described by opposing counsel as "the most prepared digital forensics witness I have faced."

CPA CISA CISSP M.S. InfoSec
LT
Dr. Ling Wei Tan
Director — Damages & Disputes

Financial economist and expert witness specialist based in Singapore. Doctorate from the London School of Economics. Expert reports prepared and defended in ICC, LCIA, SIAC, and ICSID proceedings across Asia, Europe, and the Middle East — with >$400M at stake. The Firm's only dual-qualified ACCA and US CFF practitioner.

Ph.D. Econ (LSE) CFF CFE ACCA
JW
James P. Whitmore
Director — Regulatory & Compliance

Former Assistant US Attorney — 14 years in financial crimes prosecution. LL.M. in international banking law from Georgetown. Leads AML forensic review, OFAC licence assessment, and sovereign immunity analysis for litigation funding referrals involving state-owned enterprise counterparties. Never withdraws on jurisdictional complexity alone.

LL.M. (Georgetown) CPA CFE CAMS
Contact

Engage
the Firm.

We review all inquiries directly and personally. If your matter falls within our mandate, you will hear from Guy Gary himself within 48 hours. If it does not, we will tell you clearly, promptly, and without fee.

"You don't get a rotation of associates. You get Guy Gary. That is the promise, and it has never been broken."

Quick Enquiry

For a detailed submission, use our Matter Intake System above. For a preliminary enquiry, use this form.

Enquiry received. Guy Gary will respond within 48 hours.

§
Attorney-Client Privilege & Confidentiality

All information shared with Guy Gary US, LLP in the course of evaluating or funding a matter is treated as subject to attorney-client privilege and the common interest doctrine to the fullest extent permitted by applicable law. The Firm does not seek privileged communications beyond what is reasonably necessary for underwriting and monitoring. The existence of any funding relationship is not disclosed to opposing parties without the Claimant's consent, except where required by law. Guy Gary US, LLP complies fully with all mandatory disclosure obligations in every forum across all 147 jurisdictions of practice.

Global Presence
Global Reach.
Local Accountability.

Five operational offices. 147 territories. Senior professionals configured to your matter's regulatory landscape — not geographic convenience.

New York
Global Headquarters

Principal operations. Investment Committee. Forensic technology labs. Delaware corporation — incorporated and headquartered here.

London
European Hub

UK and EU litigation support. ALF Code compliance. ICC, LCIA, UNCITRAL proceedings. English law opinion coordination.

Luxembourg
Continental Operations

EU regulatory compliance. Cross-border insolvency and asset recovery. FATF-aligned AML operations across Benelux and DACH.

Dubai
Middle East & Africa

DIFC and ADGM dispute advisory. Sovereign wealth fund matters. Sanctions and sovereign immunity reviews for MENA-region counterparties.

Singapore
Asia-Pacific

SIAC and SICC proceedings. Third-party funding under Singapore Civil Law Act. Regional asset tracing and cross-border enforcement.

Guy Gary US, LLP
Secure Client Portal

Incorrect credentials. Contact the Firm to retrieve access.

Restricted to authorised clients only.
All sessions are encrypted and monitored.

GG Client Portal
JM
James Morrison
Navigation
Overview
Case Progress
Upload Materials
Sign Documents
Messages

Welcome back, James.

Current status of your matter with Guy Gary US, LLP.

Matter Reference
GG-2025-041
Current Stage
LegalAssessment
Days Active
18days
Assessment Progress Stage 4 of 7
Initial
Screening
NDA
Executed
Prelim
Diligence
4
Legal
Assessment
5
Financial
UW
6
IC
Approval
7
Docs &
Deploy
Active ReviewIndependent legal assessment in progress. Est. 5–7 business days.
Recent Activity
Claim_Summary_v2.pdf
Under Review
NDA_Executed_GG.pdf
✓ Complete
Expert_CV_Dr_Farrell.pdf
Under Review

Case Progress.

Detailed status — Matter GG-2025-041 · International Arbitration ICC.

Matter GG-2025-041 Stage 4 of 7
Screening
NDA
Diligence
4
Legal
Review
5
Financial
UW
6
IC Vote
7
Docs
Stage 4 — Legal Assessment (Active)
Independent external counsel conducting merits review. Jurisdictional enforceability and award recoverability under assessment. Est. completion: 5–7 business days.
Stage 3 — Preliminary Diligence (Complete)
Claim summary, key documents, counsel ID, and initial quantum assessment reviewed and accepted.
Stage 5 — Financial Underwriting (Pending)
Budget review, cost modelling, MOIC/IRR projection, and stress scenario analysis. Commences after legal assessment.

Upload Materials.

Submit case documents, expert reports, and supporting materials securely.

Upload New Documents
Drag & drop or click to browse
PDF · DOCX · XLSX — Max 50MB · All transfers encrypted
Claim_Summary_v2.pdf
Under Review
Expert_CV_Dr_Farrell.pdf
Under Review
ICC_Arbitration_Request.pdf
✓ Accepted

Sign Documents.

Review and execute documents required for your matter.

Documents
Mutual Non-Disclosure Agreement
Confidentiality covering exchange of matter-specific information.
Information Rights Acknowledgement
Standard quarterly reporting and material notification obligations.
Preliminary Term Sheet
Non-binding summary of proposed structure. Pending IC approval.

Secure Messages.

Direct communication with your Guy Gary US, LLP relationship manager.

Matter GG-2025-041 — Correspondence
Guy Gary US, LLP — Principal
Welcome to the secure portal. Your matter reference is GG-2025-041. We have received your submission and commenced preliminary diligence. Expect a legal assessment update within the week.
11 days ago
You
Thank you. I have uploaded the expert CV and arbitration clause extract. Please advise if further materials are required at this stage.
6 days ago
Guy Gary US, LLP — Principal
Received. Documents under review. Legal assessment proceeding well — preliminary view on merits within 5–7 business days. Will contact you directly if we require anything from counsel.
5 days ago