Nicholai Babis

Nicholai Babis navigates high-stakes regulatory, legal, and reputational risks by leading complex cross-border investigations for multinational corporate clients. Specializing in anti-bribery and corruption (ABAC) compliance, FCPA matters, and sophisticated fraud inquiries, Nicholai fuses advanced fact-finding with targeted compliance program enhancements to protect corporate integrity. His expertise in pre-investment due diligence, intellectual property disputes, and cryptocurrency tracing ensures clients maintain a strong defensive posture in volatile legal environments. Nicholai holds an M.A. from the Georgetown University School of Foreign Service, a B.A. from Vassar College, and is a certified Cryptocurrency Investigator (TRM-CI).

M.A., International Security, Georgetown University School of Foreign Service
B.A., International Studies and German Studies, Vassar College
Cryptocurrency TRM-CI (Certified Investigator)