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Chambers Review

Provided by Chambers
Investigative Due Diligence - Global-wide
2
Band 2
What the team is known for

K2 Integrity is a risk, compliance, investigations and monitoring firm. The firm has significant technology capabilities to support its forensic accounting, cybersecurity, corporate intelligence, asset tracing and investigative due diligence capabilities. K2 supports its clients in cross-border transactions by providing the necessary research, intelligence, analysis and investigative expertise to support the client through the entire process.

Strengths

"We get the best possible service. They have an extensive network of relationships. They are a very impressive professional outfit."

"They have the depth, nimbleness, commitment to responsiveness and creativity to meet our investigation needs on the most complex of matters."

Notable practitioners

Anna Gumowska is a senior managing director at K2 Integrity in its investigations and risk advisory practice. She is based in London and is a key contact.