Company Overview of K2 Intelligence, LLC
K2 Intelligence, LLC, an investigative and risk analytics consulting company, provides risk services and solutions to corporations, sovereign nations, and individuals in the United States and internationally. It specializes in business intelligence, investigative diligence, and complex analytics problems. The company offers services in the areas of investigations, anti-corruption, due diligence, investment intelligence, legal analytics, reputational diligence, anti-money laundering and Office of Foreign Asset Control (OFAC) compliance, and cyber threats. It serves public and private companies, hedge funds and private equity firms, litigators and bankruptcy attorneys, and financial institutio...
845 Third Avenue
New York, NY 10022
Founded in 2009
Key Executives for K2 Intelligence, LLC
Chief Legal Officer and Executive Vice President
Managing Director of Bahrain Office
Executive Managing Director of EMEA
Compensation as of Fiscal Year 2014.
K2 Intelligence, LLC Key Developments
K2 Intelligence Appoints Robert Brenner as Executive Vice President and Chief Legal Officer
Sep 16 14
K2 Intelligence announced that Robert Brenner has joined the firm as Executive Vice President and Chief Legal Officer. Mr. Brenner joins from Kroll Inc. where he most recently served as Senior Managing Director and Practice Leader of the firm's Investigations and Disputes Group in North America. Mr. Brenner brings more than twenty years of experience leading complex investigations and advising major corporations in high-stakes challenges such as regulatory matters, shareholder activism and anti-takeover defense. He is currently leading a team of "independent consultants" hired by a major international bank to review and oversee OFAC sanctions processes as part of a settlement of an action brought by the New York State Department of Financial Services. At the company, Mr. Brenner will work with management to drive the strategic direction of the firm while overseeing legal affairs and continuing to advise clients on a range of issues.
Thomas Glocer to Join K2 Intelligence as Member of the Board of Directors
Aug 12 13
K2 Intelligence announced that Thomas Glocer will join as an investor and member of the firm's board of directors. Mr. Glocer was formerly chief executive officer of Thomson Reuters Corp. Before joining Reuters, Mr. Glocer was a mergers and acquisitions lawyer at Davis Polk & Wardwell in New York, Paris and Tokyo. He is a member of the Board of Directors of Merck & Co. Inc., Morgan Stanley, and the Council on Foreign Relations.
K2 Intelligence Raises $10 Million in Debt Offering
Feb 22 13
K2 Intelligence, LLC has raised $10 million in debt offering in private placement. The deal will complete on February 22, 2013.
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