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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)

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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. [...]

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

K2 aims to rebound under Darren Matthews

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Free Articles

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Rafael rethinking its defence offset partnerships in India

Following the sale of Novetta, Carlyle starts building up Two Six Technologies into a new market leader

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

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Badr Jafar - the businessman 2.0 taking hold in the UAE

Dmitry Vozianov, rider for Russian raiders

K2 aims to rebound under Darren Matthews

This article may be accessed by subscribers and e-wallet holders (USD 12.50) Log in to read more

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Free Articles

Pakistan's ISI steers establishment of Taliban security and intelligence apparatus

Rafael rethinking its defence offset partnerships in India

Following the sale of Novetta, Carlyle starts building up Two Six Technologies into a new market leader

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

Receive free prompts for these topics

First visit

Contacts

Tools

Free services

Follow us

A website produced by

Indigo Publications also publishes:

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