Michal Lurka

Director

Areas of expertise

Monitoring Trustee, Monitor, Independent Auditor

Experience

Michal is a Director within the S&W’s global Monitoring Trustee team. He has established himself as a skilful project director, applying a robust yet flexible approach to compliance monitoring. Michal has led the delivery of several compliance programmes implementing both structural and behavioural remedies across multiple jurisdictions.

Notable client work and achievements

Portfolio of projects - notable examples:

Synopsys / Ansys
Bunge / Viterra
Microsoft / Activision Blizzard
Meta / Kustomer
Veolia / Suez
PKN Orlen / Grupa LOTOS
VAG / Varta
FNZ / GBST

Article

Unlocking black boxes in legal disclosures

Outside expertise can be crucial for effectively dealing with complex structured data.

Insight Financial fraud

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Article

When expertise is overlooked: Paquetá, the FA and a cautionary tale of investigation failure

As the Lucas Paquetá case shows, in today’s data-driven world, the success of an investigation can depend on whether independent analytics specialists are involved.

Insight Financial fraud

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