Kroll Associates
General Information
Identification Code: 088004046243-29
Website: [object Object]
Entity Form: SAS, société par actions simplifiée
Registration Category: Companies & groups
Registration Date: 4/26/2022
Last Update: 3/26/2024
EP Accredited Number: 0
Mission & Interests
Goals: Kroll provides proprietary data, technology and insights to help our clients stay ahead of complex demands related to risk, governance and growth. Kroll’s Forensic Investigations and Intelligence team helps businesses, law firms, financial institutions, private equity firms, government agencies, non-profit institutions and individuals deal with their most complex challenges, including fraud and corruption, money laundering, due diligence, litigation, forensic investigations and reputational risk.
Interests Represented: Promotes their own interests or the collective interests of their members
Interests:
- Banking and financial services
- Business and industry
- Fraud prevention
Levels of Interest:
- global
Activities
Main EU Legislative Proposals: • Countering corruption, money laundering, fraud, and other forms of financial crime
Communication Activities: • Conception and implementation of legislation on matters related to anti-corruption, fraud prevention, anti-money laundering, and sanctions enforcement.
• Kroll plans to schedule meetings with various EU Directorates-General and services including DG HOME, DG INTPA, DG FISMA, DG JUST, SG NEAR, EEAS and FPI.
Inter-institutional or Unofficial Groupings: N/A
Head Office
Address: 4 Rue Édouard VII, 75009
City: Paris
Country: FRANCE
Phone: [object Object]
EU Office
Address: 4 Rue Édouard VII, 75009
City: Paris
Country: FRANCE
Phone: [object Object]
Financial Data
New Organisation: false
Closed Year: [object Object]
Current Year: [object Object]
Membership Information
Members10 Percent: 0
Members25 Percent: 2
Members50 Percent: 0
Members75 Percent: 0
Members: 3
Members F T E: 1.5
Structure
Structure Type: Structure
Is Member Of: Not applicable