Bachir BACHA

Bachir Bacha is a Partner at PwC France and Maghreb with 20 years of experience supporting corporations and public institutions in managing complex matters involving fraud, corruption, and violations of international sanctions regulations. He works closely with legal departments, compliance teams, and external counsel to deliver clear, documented, and actionable findings that enable rapid decision‑making in high‑stakes environments.

His practice spans the full spectrum of fraud and corruption risk management, including:
- Designing and implementing anti‑fraud and anti‑corruption control frameworks
- Developing fraud and corruption risk assessments and deploying automated monitoring solutions for high‑risk transactions
- Conducting fraud and corruption detection audits, whether triggered by suspicions or as part of oversight programs for high‑risk subsidiaries
- Leading investigations into allegations raised through whistleblowing channels, media reports, or internal escalations
- Performing anti‑fraud and anti‑corruption due diligence in the context of M&A transactions

Bachir frequently works on cross‑border matters involving sensitive regulatory issues and collaborates with arbitration and litigation teams when internal investigations intersect with international dispute resolution.