Robin Souclier

Robin Souclier

Associate Managing Director

Robin Souclier is an associate managing director in the Investigations, Diligence and Compliance practice, based in Paris. Robin leverages more than 10 years of experience in complex and multijurisdictional assignments, enabling clients to mitigate risks and make informed strategic decisions.

Prior to joining Kroll in 2015, Robin acted as a lawyer based in Algiers (Algeria) for the law firm LPA-CGR, advising clients on the legal side of their investments in the MENA region.

At Kroll, Robin focuses on France, Switzerland, Monaco, Luxembourg, Morocco, Tunisia, Algeria, Lebanon and French-speaking African countries. His clients include law firms, corporates, financial and banking institutions, public authorities, NGOs and high-net-worth individuals.

Robin leads a wide range of investigations in France and French-speaking countries, focusing on cross-border asset tracing, reputation due diligence, litigation and arbitration support matters (collection of evidence, fact checking and fact finding), white-collar crime investigations, internal and external fraud investigations (data theft, misuse of funds and misappropriation of assets, corruption, etc.), and security risks assessment (including market entry report).

Over the years, he also led multiple investigations into leaks of information or breaches to intellectual property (illicit trade & counterfeiting investigations, misuse of brands or trade names). He has also worked with clients and their legal counsels on civil or criminal litigation cases that required a combination of digital forensics and intelligence-gathering.

Robin is a former lawyer at the Paris Bar. He holds a bachelor’s and master’s degree in business law from Sciences Po Paris; a master’s in management from ESCP Europe Business School in France; and a master’s degree in internal economic relations from Panthéon II Assas. Robin is fluent in French and English.



Investigations and Disputes

World-wide expert services and tech-enabled advisory through all stages of diligence, forensic investigation, litigation, disputes and testimony.

Forensic Investigations and Intelligence

The Kroll Investigations, Diligence and Compliance team consists of experts in forensic investigations and intelligence, delivering actionable data and insights that help clients worldwide make critical decisions and mitigate risk.

Investigations, Diligence and Compliance

Kroll’s Investigations, Diligence and Compliance practice leverages our best-in-class multi-disciplinary team to help businesses, law firms, financial institutions, private equity firms, government agencies, non-profit organizations and individuals meet their most critical challenges.