CREAL CAPITAL GROUP & HOLDINGSNEW YORK · CHICAGO · LAS VEGAS
SPECIALIZED SERVICES / ANTI-CORRUPTION

Integrity across borders.

International risk awareness, compliance perspective and asset-recovery experience.

FEATURED · PARAMOUNT+ · BODYGUARD OF LIES

Thomas R. Creal featured in Bodyguard of Lies.

The Paramount+ film Bodyguard of Lies features Thomas R. Creal and his work confronting corruption in Afghanistan, where he led the anti-corruption team under General Ridge and General Petraeus.

Thomas R. Creal in the Paramount+ film Bodyguard of LiesWATCH THE TRAILER ↗

In 2010, at the height of the war in Afghanistan, Thomas R. Creal was in country leading the team for anti-corruption under General Ridge and General Petraeus.

His mission was to follow the money. Corruption was not a side issue in Afghanistan. It funded the insurgency, weakened public trust in the government and put coalition goals at risk. Creal's team traced illicit funds, built cases and worked to hold powerful people to account.

That work included prosecuting warlords. These were figures who had long operated beyond the reach of the law and who used violence, patronage and stolen money to keep their power. Building prosecutions against them took forensic discipline, close coordination with military and civilian leadership, and the resolve to pursue cases that others considered untouchable.

Bodyguard of Lies, streaming on Paramount+, brings that story to the screen. Creal speaks about what it took to pursue accountability in one of the most complex environments in the world.

That experience shapes Creal Capital Group's anti-corruption practice today. The firm brings the same rigor to assessing corruption exposure, recovering assets and helping clients protect their businesses.

Watch the trailer on YouTube ↗
GLOBAL PERSPECTIVE

A specialized approach to complex risks.

Creal Capital Group’s existing anti-corruption practice describes access to professionals with experience in international investigations, compliance and asset recovery.

Experience referenced on the current site includes work related to Afghanistan, Liberia, Iraq, the International Criminal Court, Europe and the United States.

Engagements may involve assessing corruption exposure, coordinating with appropriate authorities, and developing preventive strategies.

PRACTICE AREAS

Risk assessment.
Compliance.
Asset recovery.

Focused on the rule of law and responsible business conduct.

EXPERIENCE

Thomas R. Creal

Working at the Intersection of Global Finance, Asset Recovery, and International Affairs

Through work involving Switzerland, São Tomé, Libya, and Liberia, Thomas R. Creal has addressed some of the most consequential issues in international finance: stolen assets, sanctions, and the recovery of national wealth.

Recovering stolen assets across borders demands an understanding of money, power, and the institutions that connect them. Thomas R. Creal’s international background brings these areas together through work involving billions of dollars in stolen assets, engagement with presidents and senior leaders, and experience in international sanctions.

His career places him in an arena where financial matters carry implications far beyond a balance sheet. The assets at issue can represent public resources, national priorities, and a country’s ability to invest in its future. Working on their recovery requires navigating complex relationships among governments, financial institutions, and authorities across jurisdictions.

International Asset Recovery Involving Billions of Dollars

A defining part of Creal’s background is his work on efforts to recover billions of dollars in stolen assets, involving countries including Switzerland, São Tomé, Libya, and Liberia.

The scale of these matters underscores the significance of the work. International asset recovery can involve tracing funds through multiple jurisdictions, examining ownership structures, and addressing competing legal and governmental interests. Progress depends on connecting financial information with the people and institutions capable of acting on it.

Creal’s involvement in this field reflects experience with matters in which substantial financial interests and sensitive international relationships intersect. The objective is consequential: identifying and pursuing the return of wealth taken from its rightful owners.

His work on recovery efforts involving billions of dollars is a central distinction in his professional background.

Engagement With Presidents and Senior Leaders

Creal’s international work has brought him into direct engagement with presidents, high-level leaders, and senior decision-makers.

Operating at this level requires an ability to discuss complex financial issues within a broader governmental context. National leadership must consider legal authority, international relationships, domestic priorities, and the practical consequences of a proposed course of action.

Creal’s background combines that senior-level engagement with a focus on the underlying financial matters. His experience connects discussions about national interests with the detailed work required to pursue assets and address cross-border financial challenges.

These relationships are a significant part of his career, demonstrating the level of responsibility and sensitivity associated with the matters he has undertaken.

Experience in International Sanctions

International sanctions form another important part of Creal’s professional work.

Sanctions sit at the intersection of foreign policy, national security, and financial activity. They can affect access to assets, transactions, institutions, and markets, making them an essential consideration in complex international financial matters.

Creal’s work in this area adds depth to his asset recovery background. It reflects engagement with the restrictions and policy frameworks that influence how money and assets can be handled across borders.

Taken together, his experience in sanctions and asset recovery places his work within a demanding field where financial decisions must be understood alongside governmental authority and international obligations.

Service on the U.S. Panel of Experts at the Pentagon

Creal’s background also includes service on the U.S. Panel of Experts at the Pentagon.

That experience is a notable part of a career involving international financial issues and engagement with senior leadership. Alongside his work on stolen assets and sanctions, it adds an institutional dimension to his professional record.

His background brings together experience across financial, governmental, and international settings—areas where expertise, judgment, and discretion are essential.

A Career With International Consequences

Thomas R. Creal’s accomplishments are distinguished by the scale of the matters he has addressed and the level of leadership with which he has engaged.

His work involving Switzerland, São Tomé, Libya, and Liberia; efforts to recover billions of dollars in stolen assets; experience in international sanctions; and service on the U.S. Panel of Experts at the Pentagon form the core of a significant international career.

At the center of that career is a consequential purpose: addressing the movement and control of wealth across borders, engaging the leaders responsible for national decisions, and working toward the recovery of assets whose value extends to the people and institutions they were intended to serve.

Eva Black Money game artwork showing a cartoon city skyline and Berlin Bank
CREATOR · MOBILE GAME

Eva Black Money

Thomas R. Creal created Eva Black Money, a game designed to educate while being fun to play.

The game is available to download on the App Store and Google Play.

AVAILABLE ONApp StoreGoogle Play
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