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.Contact us
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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.
Recent Industry Recognition
Private Equity Wire European Awards 2023
Private Equity Wire US Awards 2022
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A range of support from a review of your suitability arrangements, training, controls and procedures to conducting bespoke reviews on past business activities.