Zoë Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice
Investigations, Diligence and Compliance
London
Regulatory and Compliance Risk
Kroll provides corporations, financial institutions and their regulators with the specialized expertise and resources they need to meet compliance and regulatory obligations and to respond to risks.
Contact UsKroll provides corporations, financial institutions and their regulators globally with the specialized expertise and resources they need to meet their compliance and regulatory obligations and to respond to compliance and regulatory shortcomings.
Because our regulatory and compliance teams include former government regulators and corporate compliance officers, we can see regulatory and compliance risk through a regulator’s eyes and help organizations stay ahead of evolving standards.
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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.
Risk Analytics Monitor
Proactively detect fraud and corruption with Kroll’s risk, investigations and data analytics experts, supported by an award-winning software.
Corporate Compliance Advisory
Helping companies evaluate their compliance functions, prevent breaches, and respond appropriately.
Workplace Misconduct Investigations
Helping clients determine what happened, how it occurred and who was responsible.
Sexual Misconduct Investigations
Our experts have extensive experience investigating allegations of sexual misconduct.
Regulatory Investigations
Providing clients with the facts and insights they need to respond confidently to regulatory issues.
The Financial Promotions Gateway: Ongoing Enhancement of the Regulatory Regime
Regulatory Updates
The Financial Promotions Gateway: Ongoing Enhancement of the Regulatory Regime
November 2, 2023
by Matteo Basso, Jon Hunsdon, Vishan Singh
Forensic Investigations and Intelligence
Compliance, Transparency and Sustainable Growth Should Be Considered Top Priorities in the 2021 Brazilian Sports Agenda
December 9, 2020
Foreign Bribery Reform in Australia - a long-awaited reform to Australia’s Foreign Bribery Framework
Foreign Bribery Reform in Australia - a long-awaited reform to Australia’s Foreign Bribery Framework
Australia is undergoing major anti-corruption reforms, with the passing of the Crimes Legislation Amendment (Combatting Foreign Bribery) Bill 2023. At Kroll, we understand the importance of being prepared for this new risk environment. Our experts are here to assist you in navigating these changes and safeguarding your organization.
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Webinar Replay —2023 Fraud and Financial Crime Webinar
Webinar Replay —2023 Fraud and Financial Crime Webinar
In this webinar, Kroll's experts discussed key takeaways from this year's Fraud and Financial Crime report and strategies for getting ahead in the evolving fight against fraud and financial crime.
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