Our case studies are based on our extensive experience in the field of forensic accountancy.
Defective Paperwork
We were instructed to act as forensic accountant in the commercial dispute between the majority shareholder of a trading company when a minority shareholder, who had previously transferred his shares to the director, reappeared after many years, claiming that the share transfer paperwork was defective.
Our client needed a forensic accountant to assist in negotiations throughout and we attended the mediation when the matter was settled with a payment to the minority shareholder. We assisted in advising on all the subsequent paperwork and tax implications on the whole transaction.
Forensic is defined as 'used or applied in the investigation and establishment of facts or evidence in a court of law.' A forensic accountant uses a combination of accounting, investigative and legal skill...
Read More »| London Office | |
| 020 8457 2929 | |
| Send an Enquiry » |
| Manchester Office | |
| 0161 850 0929 | |
| Send an Enquiry » |
| Birmingham Office | |
| 0121 285 2929 | |
| Send an Enquiry » |
