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


















