Simon Wolfe is a Associate in the firm’s Fraud Prevention Advisory group who joined Whitfield & Crane from an international investigations firm. He focuses on fraud-resilient controls and board-level governance. built the intelligence behind judgments and injunctions across three continents.

He advises clients across Europe and the Gulf region and works with the firm’s investigators and forensic accountants to move from first report to first freeze as quickly as the facts allow. He is admitted in New York and regularly coordinates matters with local counsel worldwide.

• Won restitution for 5 investors in a $44 million Ponzi scheme
• Returned $23 million to victims of a romance-token scam spanning 3 countries
Froze a fraudster’s $24 million real-estate portfolio within weeks of engagement

New York University School of Law
B.A., Stanford University

New York
U.S. District Court, Southern District of New York
U.S. District Court, Eastern District of New York

English
German

Recipient of the firm’s Fraud Recovery Award