About Jonas Rey

Jonas Rey is the head director of Athena Intelligence, a private intelligence firm based in Geneva and Shanghai, with a proven track of expertise in tracing and assisting in the recovery of hidden assets. Jonas has a master of arts in world governance with a focus on Internet Governance of the University of Lucerne in Switzerland. Prior to founding Athena Intelligence, he worked in the Geneva office of a multinational intelligence firm. Given his thorough knowledge of the industry, he leads the investigation, due diligence and case selection process at Liti Capital. A former private banker at Credit Suisse and with over ten years of experience in the investigative field, Jonas Rey founded a corporate intelligence firm, Athena Intelligence & Risk Management, in 2018. Headquartered in Geneva, Switzerland and with offices in Shanghai, China, Athena maintains a global presence in fraud investigation and compliance services through a proven methodology.