Your account has been succesfully created.

SPECIAL OFFER: 15% OFF your subscription to Intelligence Online
SUBSCRIBE

Subscribe now

UNITED KINGDOM Issue dated 02/10/2019

K2 aims to rebound under Darren Matthews

According to our sources, Steve Holt has recently left as the head of financial and forensics investigations for Europe, Middle [...] (223 words)

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

E-wallet
starting from 30 EUR

Subscribe or Pay-Per-Article

Discover our offers

Not reader yet?
Create an account to access our FREE SECTION

A free issue

A selection of articles

New editions' summaries

Keyword notifications to follow people or topics of interest to you

A free issue and a selection of free articles

Summaries and email notifications

On the same subject

UNITED STATES FRANCE 10/03/2021

Olivier Hassid brings K2 to Paris

The former managing director of the French business security and safety directors club, the CDSE, and then PricewaterhouseCoopers (PwC) partner [...]

UNITED KINGDOM 21/10/2020

K2 lands new Tripoli contract

Fathi Bachagha, the interior minister of Libya's UN-recognised Government of National Unity (GNU), has commissioned Jules and Jeremy Kroll's corporate [...]

UNITED KINGDOM 11/12/2019

Darren Matthews brings veteran Hassen to K2

Darren Matthews, who is busy reorganizing the Europe, Middle East and Africa's investigations & disputes practice at K2 Intelligence, has [...]

UNITED STATES 16/10/2019

K2 Intelligence accompanies Jules Kroll into litigation funding

K2 Intelligence, the corporate intelligence firm headed by Jeremy Kroll, has taken a stake in the litigation funding firm BlueWhite [...]

Spotlight FRANCE UNITED STATES 16/10/2019

After five years, BNP still under DOJ's watchful eye

The extensive compliance architecture that BNP established in the wake of its record $8.9 billion fine has made its presence felt. [...]

UNITED STATES 18/09/2019

After compliance, K2 beefs up investigations

After 21 years in KPMG's forensics and investigations services, where [...]

UNITED KINGDOM 03/07/2019

K2 investigator joins Hall at Burford

An advisor for the past five years at the London [...]

FRANCE 03/07/2019

K2 and Kroll together at OCDE

The two corporate intelligence firms founded by Jules Kroll, K2 [...]

UNITED KINGDOM 08/05/2019

After Charlie Carr, Hugh Petre exits K2

Hugh Petre, who was in charge of Africa at K2 Intelligence's London office for many years, appears to have recently [...]

UNITED KINGDOM EUROPE 03/04/2019

Charlie Carr poised for London comeback

After leaving the Europe, Middle East and Africa investigation department of K2 Intelligence late in 2017 (IOL 787), Charles Carr [...]

UNITED STATES 27/06/2018

Kroll by any other name

Duff & Phelps, the new owner of Kroll, is planning [...]

UNITED KINGDOM 19/07/2017

Charles Carr to leave K2 Intelligence

Charles Carr is poised to step down as the head [...]

UNITED KINGDOM 21/12/2016

K2 works mining seam

Father and son team Jules and Jeremy Kroll's firm K2 Intelligence has been picking up a lot of business in the mining sector. [...]

SPECIAL OFFER

15% OFF your subscription to Intelligence Online

Offer available until 30/04/2021

New: Sign up for real-time alerts and be notified of new editions!

Once registered, you will be notified by a short message on your computer or mobile phone as soon as a new edition of our publication or an alert is published. Stay informed anytime, anywhere!

By continuing your visit to this site, you accept the use of cookies allowing us to adapt and enhance your experience. Read more

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

K2 aims to rebound under Darren Matthews

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Subscribe to
Intelligence Online
or
Pay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION

Free Articles

China-focused parliamentary groups and think tanks increasingly in the limelight

VOR Technology makes itself indispensable to US cyber-defence

DGSE plays discreet role in other intelligence services' big data programmes

Olivier Hassid brings K2 to Paris

K2 lands new Tripoli contract

Darren Matthews brings veteran Hassen to K2

K2 Intelligence accompanies Jules Kroll into litigation funding

After five years, BNP still under DOJ's watchful eye

After compliance, K2 beefs up investigations

K2 investigator joins Hall at Burford

K2 and Kroll together at OCDE

After Charlie Carr, Hugh Petre exits K2

Charlie Carr poised for London comeback

Kroll by any other name

Charles Carr to leave K2 Intelligence

K2 works mining seam

SPECIAL OFFER

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

Business leaders close to Bashar Al Assad eye reconstruction opportunities

Wang Jing, the businessman spearheading Beijing's global ambitions

K2 aims to rebound under Darren Matthews

This article may be accessed by subscribers and e-wallet holders (EUR 6) Log in to read more

Already have an account? Log in

Subscribe toIntelligence OnlineorPay-Per-Article

Subscribe or Pay-Per-Article

Not reader yet?Create an account to access our FREE SECTION

Free Articles

China-focused parliamentary groups and think tanks increasingly in the limelight

VOR Technology makes itself indispensable to US cyber-defence

DGSE plays discreet role in other intelligence services' big data programmes

Olivier Hassid brings K2 to Paris

K2 lands new Tripoli contract

Darren Matthews brings veteran Hassen to K2

K2 Intelligence accompanies Jules Kroll into litigation funding

After five years, BNP still under DOJ's watchful eye

After compliance, K2 beefs up investigations

K2 investigator joins Hall at Burford

K2 and Kroll together at OCDE

After Charlie Carr, Hugh Petre exits K2

Charlie Carr poised for London comeback

Kroll by any other name

Charles Carr to leave K2 Intelligence

K2 works mining seam

SPECIAL OFFER

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

This article may be accessed by subscribers and e-wallet holders (EUR 6)
Log in to read more

Already have an account?
Log in

Subscribe to
Intelligence Online
or
Pay-Per-Article

Not reader yet?
Create an account to access our FREE SECTION