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Newsletter - Fall 2021

Updated: May 31

V2 welcomed four new senior members to the team to support our global risk mitigation services.


M&A Advisory Support

We have been involved in a substantial number of corporate transaction related matters, including transactional support for several M&A’s and strategic advice in a proxy contest involving a hostile takeover of a public company. In addition to the strategic advice, all these matters were supported with investigative fact finding and due diligence services to a successful conclusion.


Litigation Support & Expert Testimony

As the courts have become more interactive, V2 continues to provide litigation

support to a large number of law firms. Our litigation support services included,

among many others, providing expert testimony in a premises liability case

involving allegations of negligent security. We also continue to work with major

national and international companies in brand protection and illicit trade.


Law Enforcement and Public Safety Advisory Team

The establishment of a Law Enforcement Advisory Team that assists police departments around the country and the world addressing today’s challenges in policing through organizational reviews, policy development, expanding monitoring and aggregating technology for strategic solutions.


New Team Members


V2 Global has welcomed two new prominent members of the Advisory Board: Dr. Dionisio Gutiérrez and Kelly Johnstone.

Dionisio Gutierrez, Fundacion Libertad y Desarrollo

Dr. Gutierrez is the founder of Fundación Libertad y Desarrollo. He was Corporate President of Corporación Multi-Inversiones (CMI) for over 33 years, Director of Banco de Occidente and Vice President of Banco Reformador.





Kelly Johnstone started her career as a special agent with NCIS and US Customs and then spent 20 years at Coca Cola as Chief Security Officer and strategy advisor.





V2 Global also welcomed senior operational managers: Raymond A. Martinez as a critical member of the Law Enforcement Advisory Group and security consulting practice and John Schettino who will head our corporate security advisory practice.



Raymond Martinez

Raymond Martinez worked a career at the Miami Police Department to eventually become the Chief of Police at the Miami Beach Police Department. He is also the Executive Director of The Miami Super Bowl Committee.













John Schettino was formerly a Special Agent with the FBI. He then worked in senior management for such prominent companies as Marriot, Diageo International, TranSystems International and at BankAtlantic.












Service Verticals


  • Corporate Strategy to assist and provide support, strategic advice and business intelligence services in corporate transactions (whether hostile or friendly)

  • Law Enforcement and Public Safety Policy Advisory Group to assist police departments and governmental bodies with the new challenges facing policing.

  • Litigation Support - Asset Tracing assisting law firms and clients providing a list of services including global asset tracing.

  • Cyber Security & Forensics responding to an upsurge in hacking and spoofing specifically in transactions including real estate, and other acquisitions.


 

About V2 Global

V2 Global is a risk mitigation and management firm specializing in investigatory and strategic advisory services in the areas of business intelligence and crisis management. It executes solutions for complex issues and circumstances around the world. V2 Global’s areas of expertise include:


• Transactional Due Diligence

• Competitor Intelligence

• Brand Protection

• Global Asset Tracing and Recovery

• Surveillance and Investigations

• Ethics and Compliance

• Regulatory Audits

• Litigation Support Services

• Litigation Funding Assessment Support

• Criminal and Civil Expert Testimony

• PPE Expertise and Litigation Support

• Family Office Support

• Cyber Intelligence, Protection and Investigations

• FCPA and Antitrust Investigations

• Cyber and Security Audits

• Resilience Testing and Business Continuity Planning

• Insider Threat Assessments

• Eavesdropping Countermeasures and Sweeps

• Root Cause Investigation and Forensics

• Public Relations and Messaging

• Public Safety Market Entry

• Corporate Strategy

• Business Development Planning and Guidance

• Consent Decree Support

• Cannabis Compliance

• Law Enforcement and Public Safety Policy and Monitoring

• Personal and Corporate Security and Protection Services


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