Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Litigation and Disputes
Kroll's litigation and disputes practice conducts cross-border investigations to support law firms and corporate legal departments. We gather facts and evidence and trace assets to recover losses.
Contact UsExplore Forensic Investigations and Intelligence
Law firms and corporate legal departments rely on Kroll to gather evidence and present expert testimony that makes for compelling arguments in court and before arbitral tribunals.
Our investigators, former prosecutors and law enforcement officials, forensic accountants and industry experts draw on deep experience, advanced technology and Kroll’s proprietary internal controls to produce evidence and damage estimates that stand up to scrutiny in adversarial environments.
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Richard M. Plansky
Regional Managing Director, North America
Investigations, Diligence and Compliance
New York
Fernanda Barroso
Regional Managing Director, LATAM
Investigations, Diligence and Compliance
Sao Paulo
Tarun Bhatia
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Mumbai
Cem Ozturk
Regional Managing Director, Co-Head of APAC
Investigations, Diligence and Compliance
Sydney
Unlocking Hidden Value: Kroll Doubles Client's Sale Price
Unlocking Hidden Value: Kroll Doubles Client's Sale Price
Discover how Kroll’s team consisting of Valuation, M&A, Transfer Pricing, FI&I and legal experts, experienced in international transactions, revealed the true value of our client’s operation and negotiated a price two times higher than initially proposed.
Blockchain, Cryptocurrency Regulations and Risk Assessment of a Central Bank in South America
Discover how Kroll's engagement in South America, led by Haydn Jones, enabled a local central bank to navigate the challenges of regulating virtual assets and service providers, fostering understanding and trust while guiding the development of regulatory frameworks.
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Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
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Norman Harrison Discusses Material Adverse Effect Provision in Tiffany-LVMH Chancery Fight
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Norman Harrison Discusses Material Adverse Effect Provision in Tiffany-LVMH Chancery Fight
September 22, 2020
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Kroll Named in the GIR 100
October 23, 2020
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World’s Biggest Corporates Hit Hardest by Illicit Activity Despite Bolstering Defenses, Reveals Kroll
September 13, 2021
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Kroll—Including Duff & Phelps Business—Announces 31 Managing Director Promotions
March 31, 2021
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