Department profile
Kroll

Asset Tracing & Recovery (Investigations Agencies)

Litigation Support Guide 2026 : Global-wide


Kroll

Chambers Review

Provided by Chambers

Asset Tracing & Recovery (Investigations Agencies) - Global-wide

Band 3

Band 3


What the Team is Known For

The team at Kroll conducts complex cross-border investigations and asset recovery, using forensic, restructuring and intelligence capabilities to trace assets, map fund flows and support enforcement actions for governments, regulators and financial institutions worldwide.

Notable practitioners

Cem Ozturk is a key contact.

Strengths

Provided by Chambers

  • The team at Kroll is very efficient, has a global outreach, is very good and has people in many jurisdictions.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • The team at Kroll is highly professional, efficient and managed to uncover a lot of important information and leads for our global investigations. They helped us achieve the right results. Overall they were very responsive and helpful.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support
  • Kroll is comprehensive in their approach when it comes to collecting, analysing and synthesising data. The agency worked with us closely to help us understand the dynamics of the entities and principals we were investigating and helped determine the next steps accordingly.

    Asset Tracing & Recovery (Investigations Agencies) respondentLitigation Support

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