The people behind the work
Meet the people behind our work. Each profile introduces the role, experience, and perspective that team member brings to supporting forensic reviews, evidence-led resolution planning, and next steps for our clients.
29 Members
Jason Jeremy Fox is Operations Director at State Legal Partners, overseeing case coordination, operational delivery, and procedural management across complex digital asset and financial recovery matters. His experience centers on structured case progression, stakeholder coordination, and maintaining efficient, evidence-led operational frameworks.
Raymond Pearson is Director of Recovery & Resolution at State Legal Partners, leading recovery planning and case progression across digital asset disputes and financial recovery matters. His experience focuses on structured recovery frameworks, stakeholder coordination, and supporting measured, evidence-led resolution strategies.
Diego Walter is Asset Recovery Specialist at State Legal Partners, supporting individuals and organisations through digital asset and financial recovery matters. His work focuses on recovery coordination, case progression, and contributing to structured, evidence-led recovery frameworks.
Robert Judge is Digital Assets & Blockchain Analyst at State Legal Partners, supporting digital asset and cryptocurrency recovery matters through blockchain analysis and technical assessment. His work focuses on transaction review, blockchain intelligence, and contributing to evidence-led recovery and investigative frameworks.
Philip James Walker is a Billing Expert at State Legal Partners, guiding corporate clients and private individuals through complex revenue cycle management, invoice reconciliation, and financial audit alignment. His practice centers on operational billing integrity, compliance readiness, and implementing methodical, data-driven reconciliation pathways. Send Philip James Walker an Email
Jessie Hill is the Admissions Supervisor at State Legal Partners, overseeing the initial stages of the client journey and ensuring new enquiries are handled efficiently, professionally, and with appropriate care. She manages admission processes, supports intake operations, and helps ensure that new matters are accurately assessed before progressing to the relevant recovery teams.
Andrew Mora is an Admissions Supervisor at State Legal Partners, overseeing client intake operations and supporting the efficient progression of new enquiries. He helps ensure that prospective clients receive a professional onboarding experience while maintaining organised admissions procedures and effective coordination across internal teams.
Thomas Kellerman is an Asset Recovery Consultant at State Legal Partners, guiding corporate clients and private individuals through financial dispute management and digital asset restitution. His practice centers on operational case alignment, evidential readiness, and implementing methodical, data-driven recovery pathways.
Brian Cole is Asset Tracing Investigator at State Legal Partners, supporting recovery matters through investigative research, financial intelligence development, and asset tracing analysis. His work focuses on structured enquiry, transactional assessment, and contributing to informed recovery and investigative frameworks.
Joshua Shaun Smith is Asset Tracing Investigator at State Legal Partners, supporting recovery matters through tracing coordination, investigative review, and information analysis. His work focuses on structured enquiry, organised case support, and contributing to evidence-led recovery and investigative processes.
Zara West is Fraud Resolution Case Manager at State Legal Partners, supporting fraud-related and digital asset recovery matters through structured case coordination and organised progression support. Her work focuses on cryptocurrency-related disputes, recovery administration, and contributing to professionally managed, evidence-led recovery frameworks.
Kevin Fuller Renz is Crypto Fraud Specialist at State Legal Partners, supporting cryptocurrency fraud and digital asset recovery matters through fraud assessment and investigative support. His work focuses on scam analysis, transaction review, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.
David Jensen is Financial Fraud Specialist at State Legal Partners, supporting financial fraud and recovery matters through analytical assessment and financial review. His work focuses on transaction analysis, fraud-related financial activity, and contributing to structured, evidence-led recovery and fraud-resolution frameworks.
Tony White is Compliance & Risk Officer at State Legal Partners, supporting governance and risk oversight across digital asset and financial recovery matters. His work focuses on compliance coordination, cryptocurrency-related risk awareness, and contributing to structured, professionally managed recovery and operational frameworks.
Joel Davis is Digital Fraud Case Manager at State Legal Partners, supporting digital fraud and cryptocurrency-related recovery matters through structured case coordination and operational oversight. His work focuses on online financial disputes, organised case progression, and contributing to evidence-led digital recovery frameworks.
William Owen is Recovery Strategy Advisor at State Legal Partners, supporting recovery planning and strategic coordination across digital asset and financial recovery matters. His work focuses on recovery frameworks, case progression, and contributing to structured, professionally managed recovery strategies.
Michael Thornton is Client Services Director at State Legal Partners, overseeing client engagement and service coordination across digital asset and financial recovery matters. His work focuses on communication, relationship management, and supporting professionally coordinated recovery and client-service frameworks.
Freya Hone is Asset Tracing Investigator at State Legal Partners, supporting recovery matters through investigative tracing, asset identification research, and intelligence-led enquiry. Her work focuses on tracing support, organised investigation, and contributing to structured recovery and investigative frameworks.
Michael Rose is an Asset Tracing Investigator at State Legal Partners, specialising in investigative asset discovery, financial intelligence gathering, and tracing activities that support complex recovery matters. He assists recovery teams by developing investigative leads, examining asset movement, and helping establish a clearer understanding of ownership structures across digital and financial environments.
Paul Hamilton is an Asset Tracing Investigator at State Legal Partners, supporting asset recovery matters through investigative research, financial tracing, and intelligence development. His work centres on identifying asset pathways, analysing available information, and assisting recovery teams with evidence-based investigative support.
Selene Silverwood is a Verification Officer at State Legal Partners, supporting client onboarding and case administration through identity verification, document assessment, and compliance-focused review procedures. She helps ensure that information provided throughout the recovery process is complete, consistent, and verified before progressing to subsequent stages.
Daniel Mercer is Business Development Manager at State Legal Partners, supporting strategic growth and professional engagement across the digital asset and financial recovery sector. His work focuses on partnership development, relationship management, and contributing to sustainable organisational growth and external engagement initiatives.
Marcel Jameson is a Verification Officer at State Legal Partners, supporting secure client onboarding through verification procedures, document validation, and administrative compliance checks. He helps ensure that information submitted throughout the admissions process is accurately reviewed and meets the standards required for case progression.
William Fox is a Verification Officer at State Legal Partners, responsible for supporting verification operations through document review, identity confirmation, and procedural validation. He helps ensure that client information is accurately assessed, securely managed, and prepared for the next stage of the recovery process.
Benjamin Clauss is a Verification Officer at State Legal Partners, supporting the organisation's verification framework through client identity checks, document authentication, and administrative verification procedures. His role helps ensure that client information is accurately reviewed and validated before recovery matters progress through the operational workflow.
Richard Hayes is Senior Case Operations Manager at State Legal Partners, overseeing operational coordination and case progression across digital asset recovery and financial dispute matters. His work focuses on workflow management, operational continuity, and supporting structured, professionally managed recovery frameworks.
Simon Whitaker is Governance & Standards Manager at State Legal Partners, supporting governance and operational consistency across digital asset recovery and financial dispute matters. His work focuses on procedural standards, organisational accountability, and contributing to structured, professionally managed operational frameworks.
Charlotte Bennett is Client Affairs Manager at State Legal Partners, supporting communication and client coordination across digital asset recovery and financial dispute matters. Her work focuses on relationship management, engagement continuity, and contributing to professionally managed recovery and client-support frameworks.
Olivia Hart is Partnerships & Engagement Manager at State Legal Partners, supporting strategic engagement and professional relationships across the digital asset and financial recovery sector. Her work focuses on partnership development, stakeholder engagement, and contributing to professionally managed collaboration and organisational growth initiatives.
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Senior forensic investigators and legal dispute strategists.