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Gianfranco Mautone

Gianfranco Mautone

Global Forensic Investigations, Fraud, ABC, Market Abuse and Trade Surveillance Co-lead, PwC Switzerland

Gianfranco Mautone is leading the Swiss Forensics and Data Analytics practice and is based in Zürich.  He is highly regarded in the financial and associated commodity trading sectors where he specializes in complex cross-border compliance and enforcement cases including examinations, internal investigations and voluntary disclosures. He has extensive experience in advising clients in cross-border anti-money laundering, economic sanctions, tax transparency, data protection as well as compliance matters.

Gianfranco’s financial crime work has included US Tax program investigations and electronic review projects, OFAC sanctions violations, and fraud induced liquidations projects and high profile foreign exchange and dividend stripping investigations.  He has conducted investigations in the U.S., Europe, the Middle East, Asia, and Latin America. 

He has acted as an expert witness on numerous occasions in various jurisdictions.  He regularly assists with clients to design and implement compliance programs, and to monitor and improve corporate compliance programs.