John Moscow joins GreyList Trace

Globally respected financial crime prosecutor joins UK based asset tracing disruptor to build business worldwide.

GreyList Trace Ltd, a global leader in pioneering financial asset-tracing software, has announced the appointment of top US white collar crime lawyer John Moscow, who will join the company as a Consultant from 2nd March 2020. This follows GreyList’s recent announcement of its appointment as a Strategic Partner of ICC FraudNet.

John Moscow is Senior Counsel at Lewis Baach Kaufman Middlemiss (LBKM), the internationally recognized New York litigation boutique specialising in high-profile cross border financial disputes, white collar defence, corporate investigations and compliance. He will remain at LBKM and will help GreyList develop its business in North America and worldwide.

Previously, John spent 30 years with the New York County District Attorney’s Office where he prosecuted international economic crime, securities fraud and violations of fiduciary duty. His developed the “theory of jurisdiction” now widely adopted by lawyers prosecuting cases out of Manhattan.

At the New York DA’s office, John initiated and led the investigation of Bank of Credit & Commerce International (BCCI), the world’s largest ever bank fraud across 70 countries. He is recognised by the main US and international legal directories as a leading white-collar crime prosecutor.

GreyList CEO Nigel Nicholson said: “John is someone who immediately “got” the power and scope of the GreyList algorithm. His reputation, experience and wise counsel will be invaluable in making GreyList the new universally accepted starting point for asset tracing investigations.” Commenting on his new role, John Moscow said: “I am truly excited to be joining the GreyList team. Their software has the power to be transformational in speeding up the asset tracing process and bringing fraudsters to justice.”