Antony Hill

Director, Risk Advisory

Antony Hill is a seasoned law enforcement professional with over 30 years of criminal investigatory experience. As a Director and Head of Moore’s Risk Advisory, Compliance, and Forensics team, he leads the delivery of tailored risk management and compliance solutions for a diverse range of client organizations.

Antony’s extensive career spans the UK, the Caribbean, and Europe, with more than 15 years spent in the Cayman Islands investigating serious organized crime. His expertise includes financial crime, anti-corruption enforcement, and regulatory compliance.

Prior to joining Moore, Antony served for over nine years as an Investigatory Supervisor at the Anti-Corruption Commission of the Cayman Islands. In this role, he managed complex financial criminal investigations and fostered strategic partnerships with domestic and international regulatory and law enforcement agencies. His network includes the ODPP (Office of the Director of Public Prosecutions), FRA (Financial Reporting Authority), CIMA (Cayman Islands Monetary Authority), CIBFI (Cayman Islands Bureau of Financial Investigation), RCIPS Financial Crimes Unit, IACCC (International Anti-Corruption Coordination Centre), FBI, IRS, and the US Securities and Exchange Commission.

Antony has also trained at the International Anti-Corruption Academy (IACA) in Austria. At Moore, he works alongside Moore Global colleagues to deliver forensic investigatory services, helping clients navigate regulatory complexities and mitigate financial crime risks.