Stacey Toder-Feldman | Partner, Deloitte
An international trade lawyer by background, Stacey Toder Feldman is a Partner in Deloitte’s Forensic practice and leads the Energy and Resources team across our EMEA region.
An international trade lawyer by background, Stacey Toder Feldman is a Partner in Deloitte’s Forensic practice and leads the Energy and Resources team across our EMEA region. Stacey has over 20 years’ experience advising clients on all aspects of the economic crime compliance lifecycle, in particular on global export controls, sanctions, customs fraud, anti-bribery and corruption and related misconduct. Stacey’s practice covers a wide range of industries, with a particular focus on Energy, Resources and Industrials, specifically on oil and gas, mining, metals, chemicals, manufacturing, trading, shipping, telecommunications and technology supporting these sectors. She specialises in: conducting complex, multi-jurisdictional regulatory enforcement driven investigations and sensitive internal investigations; advising on best practices for investigations function operating models; conducting risk assessments and developing tailored compliance frameworks designed to identify, mitigate and manage economic crime risk; and leading pre- and post-acquisition M&A due diligence to analyze and mitigate potential economic crime risk.