Regulatory, Accounting and Economics Disputes

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.