3rd Floor, Montarik House
3 Bedlam Court
Gibraltar GX11 1AA
3 Bedlam Court
Gibraltar GX11 1AA
Gibraltar
In Gibraltar we are able to provide advise across all Kroll service lines and coordinate a globally mobile team to respond to any complex and time critical situations. We have experts in providing advise on financial services compliance, regulatory consulting, forensic accounting, corporate finance/capital raising, expert witness/litigation support, turnaround and insolvency. We also have specific expertise in insurance, gaming and crypto sector within the Gibraltar office.
Contact our expertsGibraltar Office
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Insights
Annual Impact Report 2023: Doing Business Consciously
Environmental, Social and Governance
Annual Impact Report 2023: Doing Business Consciously
Anti-Money Laundering
Global Enforcement of Anti-Money Laundering Regulation: Shift in Focus
Has COVID-19 put the brakes on global anti-money laundering enforcement? Read Global Enforcement Review report to find out.
Business Services
Expert provider of complex administrative solutions for capital events globally. Our services include claims and noticing administration, debt restructuring and liability management services, agency and trustee services and more.
Compliance and Regulation
End-to-end governance, advisory and monitorship solutions to detect, mitigate and remediate security, legal, compliance and regulatory risk.
Corporate Finance and Restructuring
Middle Market M&A, Strategic Advisory, Debt Advisory and Private Capital Markets, Restructuring and Insolvency Services, Financial Due Diligence, Fairness Opinions, Solvency Opinions and ESOP/ERISA Advisory.
Cyber and Data Resilience
Incident response, digital forensics, breach notification, security strategy, managed security services, discovery solutions, security transformation.
Environmental, Social and Governance
Advisory and technology solutions, including policies and procedures, screening and due diligence, disclosures and reporting and investigations, value creation, and monitoring.
Investigations and Disputes
World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.
Valuation
Valuation of businesses, assets and alternative investments for financial reporting, tax and other purposes.
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