LOOKING BENEATH THE SURFACE | BDO FORENSIC SERVICES
OUR SERVICES
DISPUTE ADVISORY
VALUATIONS
Our Dispute Resolution team will help you to quantify loss or financial exposure and support you and your legal advisers at all stages of your dispute process. We bring considerable experience of providing evidence in UK civil courts, insolvency, international arbitration tribunals, criminal courts and regulatory investigations. You can also call on our specialist Professional Negligence team.
Our Valuation team delivers independent valuations needed to comply with accounting or regulatory standards and for tax, litigation, family or commercial purposes. We regularly provide expert evidence in a contentious environments, including expert determinations. Our experts have given evidence in the English High Court, the International Courts of Arbitration in London, Geneva, Zurich, the Dubai International Financial Centre Court, the International Centre for Settlement of Investment Disputes (‘ICSID’) and the World Intellectual Property Organisation.
CONTENTIOUS INSOLVENCY
INVESTIGATIONS
Our dedicated team of insolvency and forensic specialists have considerable experience of contentious insolvency assignments, often of a cross border nature. Our work includes taking formal appointments under the Insolvency Act or otherwise, investigations and litigation support, and acting as expert witnesses. We work closely with lenders, creditors, lawyers, governments and other stakeholders to determine and agree robust and pragmatic strategies to maximise recoveries.
Our team provides investigative, asset tracing and recovery services. We help clients to establish liability, trace misappropriated assets and mitigate the impact of financial and economic crime. When investigating fraud, accounting “black holes”, regulatory breaches, employee misconduct and other financial crime, we assemble multi-disciplinary teams tailored to the requirements of the assignment. To minimise the chances of recurrence, our risk specialists develop and implement fraud and corruption prevention measures that protect businesses against the threat of financial crime. Our team regularly conducts large scale, complex financial investigations for the UK’s leading law enforcement, prosecution and regulatory agencies, as well as for major law firms, banks, international corporations and foreign governments.
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