UK
Ireland
Monitoring trustee; divestiture trustee; independent observer; competition litigation support; e-disclosure; dispute advisory; international business development.
Experience
Nasoul heads the Monitoring Trustee Services practice at Evelyn Partners. He has been working for 20 years on monitoring trustee appointments in merger control procedures (covering both structural and behavioural commitments) and antitrust investigations.
Notable achievements
Key EC appointments:
- M.9969: Veolia / Suez.
- ADLC: Google – Case no.21-D-11.
- M.9014: PKN Orlen / Grupa LOTOS.
- M.9076 / SAMR: Novelis / Aleris.
- M.8314/ FTC / SAMR: Broadcom / Brocade
- M.9502: Synthomer / Omnova.
- M.7744: HeidelbergCement / Italcementi.
- M.7777: Solvay/Cytec.
- M.6944/FTC: Thermo Fisher/Life Technologies.
- M.6690/CADE: Syniverse/MACH.
- CCCS/PCC: Grab / Uber
Professional qualifications/memberships
- Fellow Chartered and Certified Accountant.
Article
The Government continues to ramp up its efforts to tackle crime in the waste sector
The Government has announced new measures to tackle economic crime and money laundering in the waste sector. The Environment Agency has launched an Economic Crime Unit to investigate ‘waste crimes’ (such as fly-tipping and landfill tax evasion) and money laundering in the sector, and exercise powers to freeze and seize assets. The Unit will work with other law enforcement agencies such as the police and HMRC to gather intelligence and proactively pursue criminals.
Article
Why UK businesses should act now to prevent internal fraud
Internal fraud can be a big problem for all businesses and organisations, whatever their size. It can cause significant financial loss and reputational damage, sometimes culminating in the entity’s total collapse. This series of articles considers how internal fraud happens, what organisations can do to prevent it, and how to detect and respond to instances of fraud.
