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European Compliance Services

Kroll provides a range of services to international funds, their investment managers, promoters and service providers, as well as a range of domestic financial institutions.

Kroll’s team of regulatory and compliance experts support clients across Europe from offices in Dublin, Jersey, London, Luxembourg and Paris. Our team of regulatory professionals is drawn from roles as accountants, lawyers, former regulators and in-house compliance officers, from a range of buy- and sell-side firms.

We provide tailored services for firms based upon their specific business models and requirements, whether based in one jurisdiction or across multiple locations. We are a trusted advisor to a wide variety of firms including asset managers, both alternative and traditional, banks and fiduciaries. Our team has deep expertise in assisting firms with setting up and licensing as well as providing specific project support and regular advisory support, either through secondment or as a retained advisor. We can advise firms on topics from distribution to internal audit programs and control frameworks. 

We have a proud and proven track record of working with firms, regulators and investors to achieve their sometimes differing aims in a professional and pragmatic way, bringing our deep specialist knowledge to bear on every engagement that we undertake. 


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European Compliance Services

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Hosted Regulatory Solution

Our Hosted Regulatory Solutions enables clients to provide regulated services in the UK under a specialized FCA regulatory umbrella.

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Compliance

Global Enforcement Review 2021: Anti-Money Laundering Regulation

Compliance
Compliance

AMF and CSSF Regulatory Update – Second Quarter 2021

Compliance
Compliance

Duff & Phelps (Ireland) Management Company Limited Approved as an AIFM and UCITS Management Company in Ireland

Compliance
Compliance

AMF Update – Fourth Quarter 2020

Compliance