Our expert forensic accountants are able to provide: - Investigation of discrete accounting issues and irregularities;
- Remedial accounting including data recovery in cases of data loss or corruption;
- Assistance with the correction and restatement of financial statements;
- Asset tracing and recoveries;
- pre-action review, consultation and advice;
- advice and supporting affidavits for applications for disclosure;
- written expert accountant reports suitable for adducing in to court or before arbitral tribunals;
- joint statements of matters agreed and disagreed between opposing expert accountants;
- oral expert evidence as required;
- comment and guidance for mediation and other forms of ADR;
- the preparation of accounting submissions to experts for determination as well as accepting appointment as independent determining experts;
- accounting advice for the formulation of legal applications and claims;
- Assessment of corruption issues under the UK’s Corruption Act and FCPA in the US;
- accounting advice for the purpose of criminal defence.
Our experts has provided assistance in a wide range of contentious situations and dispute resolution processes including: - Civil and criminal litigation in the UK and overseas;
- Arbitration under ad hoc, LCIA, ICC, SCC, SIAC, LMAA and NAI rules;
- Expert determination and civil law binding advice procedures; and
- Various specialist tribunals such as the UK’s Commissioners of the Inland Revenue, Lloyd’s Salvage Arbitrations, employment tribunals and international commissions.
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