The people behind the work
Meet the people behind our work. Each profile introduces the role, experience, and perspective that team member brings to supporting forensic reviews, evidence-led resolution planning, and next steps for our clients.
52 Members
Jason Jeremy Fox is Operations Director at State Legal Partners, overseeing case coordination, operational delivery, and procedural management across complex digital asset and financial recovery matters. His experience centers on structured case progression, stakeholder coordination, and maintaining efficient, evidence-led operational frameworks.
Raymond Pearson is Director of Recovery & Resolution at State Legal Partners, leading recovery planning and case progression across digital asset disputes and financial recovery matters. His experience focuses on structured recovery frameworks, stakeholder coordination, and supporting measured, evidence-led resolution strategies.
Philip Allen is Asset Recovery Specialist at State Legal Partners, supporting individuals and organisations through digital asset and financial recovery matters. His work focuses on recovery coordination, case progression, and contributing to structured, evidence-led recovery frameworks.
Robert Judge is Digital Assets & Blockchain Analyst at State Legal Partners, supporting digital asset and cryptocurrency recovery matters through blockchain analysis and technical assessment. His work focuses on transaction review, blockchain intelligence, and contributing to evidence-led recovery and investigative frameworks.
Philip James Walker is a Billing Expert at State Legal Partners, guiding corporate clients and private individuals through complex revenue cycle management, invoice reconciliation, and financial audit alignment. His practice centers on operational billing integrity, compliance readiness, and implementing methodical, data-driven reconciliation pathways. Send Philip James Walker an Email
Rick Klingman serves as AML / KYC Compliance Officer at State Legal Partners, ensuring that all investigative protocols, asset tracing workflows, and recovery frameworks adhere strictly to anti-money laundering regulations and institutional compliance standards.
Alex Mercer is the Admissions Supervisor at State Legal Partners, overseeing the initial stages of the client journey and ensuring new enquiries are handled efficiently, professionally, and with appropriate care. he manages admission processes, supports intake operations, and helps ensure that new matters are accurately assessed before progressing to the relevant recovery teams.
James Murphy is an Admissions Supervisor at State Legal Partners, overseeing client intake operations and supporting the efficient progression of new enquiries. He helps ensure that prospective clients receive a professional onboarding experience while maintaining organised admissions procedures and effective coordination across internal teams.
Thomas Kellerman is an Asset Recovery Consultant at State Legal Partners, guiding corporate clients and private individuals through financial dispute management and digital asset restitution. His practice centers on operational case alignment, evidential readiness, and implementing methodical, data-driven recovery pathways.
Thomas Henderson serves as Financial Fraud Specialist at State Legal Partners, delivering investigative support across complex fraud disputes and capital recovery matters through rigorous financial review and transactional analysis. His work focuses on unravelling fraudulent financial movements, tracing irregular transactional flows, and contributing to structured, evidence-led recovery frameworks.
Diego Walter is Asset Tracing Investigator at State Legal Partners, supporting complex asset tracing, ledger mapping, and multi-layered fund tracking across digital asset and financial dispute matters. His work focuses on transactional flow analysis, counterparty identification, and contributing to structured, evidence-led recovery and investigation frameworks.
Brian Cole is Asset Tracing Investigator at State Legal Partners, supporting recovery matters through investigative research, financial intelligence development, and asset tracing analysis. His work focuses on structured enquiry, transactional assessment, and contributing to informed recovery and investigative frameworks.
Christopher James Wallace is Crypto Fraud Specialist at State Legal Partners, supporting cryptocurrency fraud and digital asset recovery matters through fraud assessment and investigative support. His work focuses on scam analysis, transaction review, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.
Joshua Shaun Smith is Asset Tracing Investigator at State Legal Partners, supporting recovery matters through tracing coordination, investigative review, and information analysis. His work focuses on structured enquiry, organised case support, and contributing to evidence-led recovery and investigative processes.
Elly Rouly is Asset Recovery Consultant at State Legal Partners, supporting strategic recovery planning, multi-jurisdictional case positioning, and procedural coordination across complex financial and digital asset disputes. Her work focuses on recovery feasibility assessments, engagement roadmaps, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Zara West is Fraud Resolution Case Manager at State Legal Partners, supporting fraud-related and digital asset recovery matters through structured case coordination and organised progression support. Her work focuses on cryptocurrency-related disputes, recovery administration, and contributing to professionally managed, evidence-led recovery frameworks.
Tiffany Morgan is Digital Assets & Blockchain Analyst at State Legal Partners, supporting complex on-chain forensic investigations, transaction mapping, and digital ledger intelligence across digital asset recovery matters. Her work focuses on blockchain telemetry, wallet interaction analysis, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Miles Leroy is Crypto Fraud Specialist at State Legal Partners, supporting cryptocurrency fraud and digital asset recovery matters through fraud assessment and investigative support. His work focuses on scam analysis, transaction review, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.
Lexie Geller is Incident Response Specialist at State Legal Partners, supporting rapid-response interventions, digital compromise assessments, and time-critical incident analysis across financial fraud and digital asset matters. Her work focuses on forensic containment, chronology reconstruction, and contributing to structured, evidence-led recovery and incident resolution frameworks.
Adam Ali is Asset Recovery Specialist at State Legal Partners, supporting complex asset recovery, financial restitution planning, and procedural enforcement across digital asset and financial dispute matters. His work focuses on recovery execution frameworks, cross-border asset tracking coordination, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
David Jensen is Financial Fraud Specialist at State Legal Partners, supporting financial fraud and recovery matters through analytical assessment and financial review. His work focuses on transaction analysis, fraud-related financial activity, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.
Gabriela Miller is Protocol Auditor at State Legal Partners, supporting decentralized finance (DeFi) dispute analysis, smart contract reviews, and exploit assessments across complex digital asset recovery matters. Her work focuses on code-level vulnerability analysis, protocol mechanics, and contributing to structured, evidence-led recovery and incident resolution frameworks.
Richard Sanchez is Financial Lawyer Assistant at State Legal Partners, supporting legal coordination, statutory documentation, and procedural case preparation across financial disputes and digital asset recovery matters. His work focuses on legal research, case file structuring, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
George Brown is an experienced Asset Recovery Consultant with nine years of professional experience supporting businesses and private clients in navigating complex financial disputes and asset recovery matters. Having worked with numerous companies throughout his career, he brings a versatile understanding of financial case management, recovery planning, and the importance of evidence-based decision-making.
Tony White is Compliance & Risk Officer at State Legal Partners, supporting governance and risk oversight across digital asset and financial recovery matters. His work focuses on compliance coordination, cryptocurrency-related risk awareness, and contributing to structured, professionally managed recovery and operational frameworks.
Dominic Patterson is Financial Fraud Specialist at State Legal Partners, supporting financial fraud and recovery matters through analytical assessment and financial review. His work focuses on transaction analysis, fraud-related financial activity, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.
Paul Calloway is Asset Recovery Consultant at State Legal Partners, supporting strategic recovery planning, multi-jurisdictional case positioning, and procedural coordination across complex financial and digital asset disputes. His work focuses on recovery feasibility assessments, engagement roadmaps, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Andrew Warton is Recovery Strategy Advisor at State Legal Partners, supporting high-level strategy formulation, multi-track resolution planning, and stakeholder alignment across complex financial fraud and digital asset recovery matters. His work focuses on recovery feasibility analysis, strategic positioning, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Elena Bennett is Crypto Recovery Specialist at State Legal Partners, supporting cryptocurrency restitution planning, technical asset reclamation, and operational dispute execution across complex digital asset recovery matters. Her work focuses on recovery mechanism deployment, exchange-level coordination, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Joel Davis is Digital Fraud Case Manager at State Legal Partners, supporting digital fraud and cryptocurrency-related recovery matters through structured case coordination and operational oversight. His work focuses on online financial disputes, organised case progression, and contributing to evidence-led digital recovery frameworks.
William Owen is Recovery Strategy Advisor at State Legal Partners, supporting recovery planning and strategic coordination across digital asset and financial recovery matters. His work focuses on recovery frameworks, case progression, and contributing to structured, professionally managed recovery strategies.
Natalie Topp is Digital Fraud Case Manager at State Legal Partners, supporting the end-to-end management, procedural progression, and multidisciplinary coordination of complex digital fraud and asset recovery matters. Her work focuses on matter lifecycle management, operational alignment, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Katherine Fuller is Financial Lawyer at State Legal Partners, supporting legal strategy, regulatory analysis, and multi-jurisdictional dispute resolution across complex financial fraud and digital asset recovery matters. Her work focuses on legal risk evaluation, cross-border procedural coordination, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Michael Thornton is Client Services Director at State Legal Partners, overseeing client engagement and service coordination across digital asset and financial recovery matters. His work focuses on communication, relationship management, and supporting professionally coordinated recovery and client-service frameworks.
Freya Hone is Asset Tracing Investigator at State Legal Partners, supporting recovery matters through investigative tracing, asset identification research, and intelligence-led enquiry. Her work focuses on tracing support, organised investigation, and contributing to structured recovery and investigative frameworks.
Michael Rose is an Asset Tracing Investigator at State Legal Partners, specialising in investigative asset discovery, financial intelligence gathering, and tracing activities that support complex recovery matters. He assists recovery teams by developing investigative leads, examining asset movement, and helping establish a clearer understanding of ownership structures across digital and financial environments.
Paul Hamilton is an Asset Tracing Investigator at State Legal Partners, supporting asset recovery matters through investigative research, financial tracing, and intelligence development. His work centres on identifying asset pathways, analysing available information, and assisting recovery teams with evidence-based investigative support.
James Taylor is Case Responding Officer at State Legal Partners, supporting early-stage matter intake, preliminary case appraisal, and initial client liaison across digital asset and financial dispute matters. His work focuses on fact-gathering, chronology structuring, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Alice Nowak is a Verification Officer at State Legal Partners, supporting client onboarding and case administration through identity verification, document assessment, and compliance-focused review procedures. She helps ensure that information provided throughout the recovery process is complete, consistent, and verified before progressing to subsequent stages.
Daniel Mercer is Business Development Manager at State Legal Partners, supporting strategic growth and professional engagement across the digital asset and financial recovery sector. His work focuses on partnership development, relationship management, and contributing to sustainable organisational growth and external engagement initiatives.
Ava Jenkins is Verification Officer at State Legal Partners, supporting document authentication, counterparty validation, and procedural due diligence across financial disputes and digital asset recovery matters. Her work focuses on identity verification, evidentiary auditing, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Lidia Hossell is Fraud Resolution Case Manager at State Legal Partners, supporting the operational management, multi-stakeholder coordination, and structured resolution of complex financial fraud and asset recovery matters. Her work focuses on case file progression, procedural oversight, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Brian Morton is AML / KYC Compliance Officer at State Legal Partners, supporting regulatory alignment, counterparty screening, and statutory compliance across financial dispute and digital asset recovery matters. His work focuses on anti-money laundering (AML) audits, customer due diligence (CDD/EDD), and contributing to structured, evidence-led recovery and regulatory compliance frameworks.
Richard Hayes is Senior Case Operations Manager at State Legal Partners, overseeing operational coordination and case progression across digital asset recovery and financial dispute matters. His work focuses on workflow management, operational continuity, and supporting structured, professionally managed recovery frameworks.
Dean Bennett is Case Responding Officer at State Legal Partners, supporting early-stage dispute evaluation, initial client intake, and procedural coordination across digital asset and financial dispute matters. His work focuses on fact-gathering, preliminary evidence organization, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Emy West is Asset Recovery Manager at State Legal Partners, overseeing the operational orchestration, workflow execution, and multi-track progression of complex financial and digital asset recovery matters. Her work focuses on managing multidisciplinary case delivery, resource allocation, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Simon Whitaker is Governance & Standards Manager at State Legal Partners, supporting governance and operational consistency across digital asset recovery and financial dispute matters. His work focuses on procedural standards, organisational accountability, and contributing to structured, professionally managed operational frameworks.
Eve Wallbank is Case Responding Officer at State Legal Partners, supporting early-stage case evaluation, client briefing, and initial procedural coordination across financial fraud and digital asset recovery matters. Her work focuses on matter intake, preliminary fact organization, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Mila Melton is Verification Officer at State Legal Partners, supporting document authentication, counterparty validation, and procedural due diligence across financial disputes and digital asset recovery matters. Her work focuses on identity verification, evidentiary auditing, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Charlotte Bennett is Client Affairs Manager at State Legal Partners, supporting communication and client coordination across digital asset recovery and financial dispute matters. Her work focuses on relationship management, engagement continuity, and contributing to professionally managed recovery and client-support frameworks.
Jonathan Barlow is Case Responding Officer at State Legal Partners, supporting early-stage dispute evaluation, client intake, and matter coordination across complex financial disputes and digital asset recovery matters. His work focuses on fact-gathering, preliminary evidence organization, and contributing to structured, evidence-led recovery and dispute resolution frameworks.
Olivia Hart is Partnerships & Engagement Manager at State Legal Partners, supporting strategic engagement and professional relationships across the digital asset and financial recovery sector. Her work focuses on partnership development, stakeholder engagement, and contributing to professionally managed collaboration and organisational growth initiatives.
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