Some of the recent cases
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Cross-border asset tracing for construction group with links to offshore fund diversion
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forensic
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Investigation into asset misappropriation at telecom subsidiaries in Indonesia and Algeria
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forensic
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Valuation of fire-damaged inventory at Russian pharmaceutical distributor
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forensic
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Investigation of fraudulent activities at Russian agrochemical subsidiary
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forensic
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Review of financial performance and fraud risks at European oil and gas company
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forensic
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$14M maritime dispute: financial statement analysis in UK Arbitration
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disputes
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$200M+ foreclosure dispute: IFRS interpretation in arbitration
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disputes
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$30M+ construction claim: mining arbitration in CIS
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disputes
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Share valuation in a shareholders dispute in major mining company
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disputes
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$45M misappropriation allegation: forensic analysis in Cyprus
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disputes
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$140M investor claim: ICSID arbitration in the CIS region
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disputes
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$100M dispute between leading engineering company and Russian dry cargo sea terminal operator
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disputes
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$40M dispute between joint venture partners within the commercial real estate sector
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disputes
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Dispute concerning the revision of pricing terms in a long-term gas supply contract
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disputes
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Over $10B of damages: international investment arbitration proceedings
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disputes
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Analysis of transactions between the owner and contractor of a large-scale mining and processing complex
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forensic
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Anti-crisis analysis of a gold mining company at the request of its newly appointed management team
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Forensic review of the procurement function at a major fertilizers producer
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forensic
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Asset misappropriation: investigation concerning the Junior Managing Partner
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forensic