Company Overview of Clutch Group, LLC
Clutch Group, LLC provides legal, risk management, and compliance services for Fortune 500 law firms in the United States and internationally. It offers litigation and investigation services, which include document review and analysis, fact development, end-to-end case planning and management, fully-managed eDiscovery and review, eDiscovery/eDisclosure advisory, foreign language review, and legal hold process development and BAU support services; and compliance and risk services, such as surveillance solutions, data extraction for OTC derivative market documentation, end-to-end regulatory compliance remediation, KYC/AML account remediation, Dodd-Frank and EMIR compliance, sale appropriatenes...
529 14th Street, NW
Washington, DC 20045
Founded in 2005
Key Executives for Clutch Group, LLC
Founder, Chief Executive Officer, Managing Director and Director
Vice President of Operations
Head of Consulting and Associate Vice President
Compensation as of Fiscal Year 2015.
Clutch Group, LLC Key Developments
Charles Hastie Joins Clutch Group as Regulatory Head in London
Sep 21 15
Clutch Group announced that it has named Charles Hastie as Regulatory Head in its London, UK office. In his new role, Charles will use his long-standing regulatory investigation experience to develop strategic solutions for Clutch’s financial services clients. He will also establish ongoing liaisons with key opinion leaders, government officials, and regulatory bodies to ensure that significant developments in the field are monitored and relayed to clients. Prior to joining Clutch Group, Charles was a Supervisor and Forensic Investigator at the Financial Conduct Authority, where he developed and implemented supervisory strategies for a large financial institution and monitored the bank’s conduct change and remediation programmes against regulatory requirements. He also handled several FCA investigation cases about market abuse, UKLA Listing Rule breaches, and FCA principles breaches.
Clutch Group Appoints Mukunda Raghavan as Senior Director in Bangalore
Jul 24 15
Clutch Group announced that it has named Mukunda Raghavan as Senior Director in its Bangalore office. In his new role, Mukunda will help lead the delivery of global regulatory and compliance matters out of Clutch’s Bangalore office. Mukunda brings over nine years of experience to his new role. Prior to joining Clutch Group, Mukunda was General Counsel and Chief Legal Officer for Pacific Health Corporation. He was responsible for all legal, regulatory and compliance functions of Pacific Health Corporation, managing the company’s response to high-profile litigation cases, investigations and both state-level and federal regulatory audits. Prior to his position at Pacific Health Corporation, Mukunda was a prosecutor for the City of New York Law Department, Office of the Corporation Counsel.
Clutch Group, LLC Hires Claire Wynne-Jones as Senior Director in its London Office
Jun 23 15
Clutch Group, LLC announced that Claire Wynne-Jones has joined the company as a Senior Director in its London office. Prior to Clutch Group, Claire worked as a Senior Investigator at the UK Serious Fraud Office. As Senior Director, Claire will help lead Clutch’s London office and will drive investigations for Clutch’s financial services clients. With her enforcement experience, Claire will serve as an expert to clients facing complex litigation and investigation problems.
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