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NEW YORK/LONDON – 26 June 2024 – K2 Integrity is proud to announce that the firm’s EMEA and U.S. teams have been ranked in the 2024 Chambers and Partners Litigation Support and Crisis & Risk Management guides. The firm earned recognition for its client work in Chambers Litigation Support 2024 for Asset Tracing & Recovery...

During the week of 3 August, the Trump administration took additional steps to address perceived national security threats from China through the use of economic measures. In succession, it imposed targeted sanctions on additional Hong Kong and Chinese officials responsible for imposing China’s new national security law in Hong Kong and issued Executive Orders directing...

Jason Wright is a senior managing director in the Investigations and Disputes practice at K2 Integrity and head of the firm’s Strategic Intelligence practice, which advises clients on complex acquisitions, investments and disputes. He has two decades of experience in Asia and Southern Europe and has also overseen groundbreaking investigative and intelligence work for K2...

Construction projects require a significant investment of financial resources and time. Insufficient oversight and inadequate controls can place that investment at risk for fraud, waste, or abuse. And the costs of fraud in the construction and real estate industries continue to grow. At the same time, regulatory requirements are increasing for owners and developers. Owners...

Juan Zarate will be moderating a National Security Institute panel, “Crypto and National Security: Finding Solutions to Illicit Finance Challenges.” Part of the institute’s year-long series on crypto, the virtual event will focus on exploring key policy questions at the intersection of crypto and illicit finance. The panelists will discuss these themes and questions: The aftermath...

Any claim is an investment—to recover what’s rightfully yours requires time, energy, and money. At the outset of any piece of litigation or complex debt recovery it’s therefore imperative to determine the likelihood of netting a return. To do that with confidence three questions need to be answered: Has the other side got money? How...

This is part 4 of the five-part series “Business and Financial Fraud: Yesterday, Today, and Tomorrow” with Tom Fox and the FCPA Compliance Report. During the series, Tom was joined by K2 Integrity experts for a discussion of how organizations can identify and mitigate fraud risk. Organizations are often surprised to learn that the most...

Princess Ikatekit is a seasoned investigative professional with over a decade of experience conducting complex due diligence, litigation support, and risk assessment investigations across multiple jurisdictions. At K2 Integrity, she brings editorial precision and investigative rigor to her role as director in the firm’s Investigations and Disputes practice, where she leads high-impact engagements for clients...

Firm’s investigative efforts brought to light the international scam and aided law enforcement with a critical step in bringing the con artist to justice NEW YORK/LONDON – Today, K2 Integrity is proud to share that as a result of the firm’s investigative efforts and collaboration with law enforcement, the individual known as the “Con Queen...

Matt Taylor is a senior investigator at K2 Integrity in London. With extensive experience in international asset tracing, Matt assists clients in locating assets ahead of legal proceedings and to support the enforcement of judgments. His clients range from private individuals to global organizations and his work includes investigative assignments for corporations facing fraud, asset...