Meet The Team
Thomas Landgraf
General Manager & Head of Compliance
With 12 years in Compliance, Fraud and investigations including asset recovery, Thomas brings a wealth of international experience to FNS. Having working closely with law enforcement and government authorities in previous roles, his collation of information in the course of case management contributed to the recovery of several hundred million US dollars and led international Counter-Terrorist Finance investigations resulting in both individuals, and organizations, being added to US and the European Union sanction lists. Thomas is a Certified Anti-Money Laundering Specialist (CAMS) and Fraud Examiner (CFE), and studied Political Sciences at the University of Potsdam and at the University of Connecticut, Storrs, CT.
Mirey Sheniara
Head of Legal
With over 10 years legal experience in corporate M&A and strategic investments, commercial and media, technology and data protection, AI and fintech, specialising in start-ups, high growth and venture-backed companies. Expert in IT Intellectual Property contracts, managing privacy policy, legal policy, IP rights, GDPR, contractual relationships and licenses, commercial disputes and regulatory challenges in all areas of the sector. More recently focus has been on the rise in government intervention regulating the digital economy, staying ahead of the legal changes controlling cryptography and blockchain banking and exchange technology. Providing invaluable commercial legal advice, negotiating and drafting contracts, risk management, and the development of plans and policies ahead of the ever-changing financial market.