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5th Annual Asset Recovery International
1-3 February 2023
ConradDublin

Zoe Newman
Regional Managing Director, EMEA and Global Co-Head of the Financial Investigations Practice at Kroll (UK)

Profile

Zoë Newman is a regional managing director and global co-head of the Financial Investigations practice, based in London. Zoë leverages over 20 years of experience working across Eastern Europe, the Commonwealth of Independent States (CIS) and the Middle East and has led numerous international cross-border investigations. These investigations required the tracing of complex fund flows, dissection of corporate structures and assessment of the integrity of transactions to support both civil and criminal asset recovery proceedings and disclosures to regulators.

Agenda Sessions

  • Breakfast Briefing: $250 Million Romance Scam - Kroll case study

    08:30

Speakers at this event