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Monitheia was founded by David Verroken as a one-stop-shop with singular focus on monitoring trustee activity, no other distractions, and no conflicts of interest.
We promise a transparent and effective monitoring approach, both streamlined and comprehensive in scope. You deserve customised solutions meeting the full compliance needs of your case in a manner that is useful, predictable, and cost-efficient.
David Verroken has previously been mandated as monitoring trustee and advisor across sectors and jurisdictions globally, and acted on behalf of regulators including the European Commission, UK CMA, US FTC, US DOJ, Competition Bureau Canada, China State Administration for Market Regulation, Japanese FTC, Australian Competition and Consumer Commission, New Zealand Commerce Commission, and CADE Brazil.
David brings both legal experience and investment banking transactional experience (M&A and restructuring advisory), combined with over 11 years of global structural, behavioural and digital competition compliance monitoring expertise.
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Data use, separation, and segregation.
Market behaviours.
Hold-separate, ring-fencing, and other behavioural remedies.
Asset and technology transfers.
Divestments and other structural remedies.
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Monitheia is organised and committed to be fully independent and unconflicted in monitoring mandates.
We are ready to act immediately to cover any competition compliance needs.