Robert Copper

Chief litigation attorney

“I am a Forensic Investigator at Bfsolutions group with nearly 15 years of experience dealing with matters relating to white collar crimes. fraud, investigations, disputes, and compliance the services I offer also encompasses enhanced due diligence and Know Your Customer (KYC) investigations for clients across industries.

Timothy leads a range of services which includes business advisory, operational, and event response offerings for alternative asset management firms, corporations, banks, Private individuals’ various other financial services organizations, and law firms.

Timothy is a certified fraud examiner and licensed private investigator providing domestic and international business intelligence and forensic services to financial institutions, private equity firms, hedge funds, fund of funds, endowments, public and private pensions, sovereign wealth funds, and family offices. Timothy’s international experience includes conducting and overseeing investigations globally, including in locations in Europe, Asia, South America, and the Middle East. He has testified as a fact witness before grand juries, federal and state courts, and in arbitrations on matters involving bank fraud, Investment fraud, Romance Fraud, theft of proprietary information, identity theft, money laundering, and regulatory issues.

Academic Qualification

Bachelor of Laws (LLB) University of Aberdeen (1989-1993)
Master of Laws (LLM) degree Columbia Law School (1993-1995)

Bar Admission

Seattle 1996
California 2000

Professional Qualification

Admitted at Perkins Coie 1997-2005
Admitted at Freshfields Bruckhaus Deringer 2007 –2014
Admitted at Bf Solution 2014