Regulatory, Accounting and Economics Disputes

Expert support across a wide range of disputes and advisory projects in heavily-regulated markets.

Contact us
/en/services/expert-services/regulatory-accounting-economics-disputes /-/media/kroll/images/services/expert-services/regulatory-accounting-economics-disputes-dektop-banner.jpg service

Kroll’s experts support companies, directors, investors, regulatory authorities, governments and their agencies worldwide in disputes related to fraud or potential breaches of rules and regulations.

Our team advises clients in the world’s most heavily regulated markets, including financial services, energy, telecommunications and digital markets. We work on high-profile and complex cases involving taxation and transfer pricing, competition and antitrust laws, accounting standards and reporting issues, and securities regulations.

Kroll brings credibility for valuations and damages assessments, and a critical understanding of the laws, rules, regulations, industry standards and markets in question. Our leading experts regularly assess third-party valuations and provide independent and impeccably defensible assessments to establish liability or support estimations of damages. Our team also offers detailed financial, accounting and economic analyses, supported by sector knowledge and a deep familiarity with the applicable rules and standards.

We consult and provide independent expert testimony across forums and jurisdictions worldwide. We support disputes before government agencies, utility regulators, competition authorities and financial conduct authorities.  

Kroll’s multidisciplinary team brings together accountants, economists, former regulators and government officials, tax specialists and other industry experts. Together, they bring the expertise and experience to provide credible financial, economic, regulatory, sector and valuation advice and analyses that support clear, compelling conclusions and findings.  

Get in touch with our regulatory, accounting and economics disputes experts.

See all people
Connect with us
Tasneem Azad
Tasneem Azad
Managing Director, Testifying Expert
Expert Services
London
Phone
Ann Gittleman
Ann Gittleman
Managing Director, Testifying Expert
Expert Services
New York
Phone

See all servicesStay Ahead with Kroll

Valuation

Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.

Compliance and Regulation

End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate operational security, legal, compliance and regulatory risk.

Corporate Finance and Restructuring

Comprehensive investment banking, corporate finance, restructuring and insolvency services to investors, asset managers, companies and lenders.

Cyber Risk

Incident response, digital forensics, breach notification, managed detection services, penetration testing, cyber assessments and advisory.

Environmental, Social and Governance

Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.

Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation and testimony.

Business Services

Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.

News

Who’s Who Legal Recognizes Record Number of Kroll Professionals in Expert Services Practice

Sep 07, 2021