Services

Forensic Accounting & Auditing

Division Head: Kate Wu

Our highly experienced forensic accountants and auditors conduct in-depth financial investigations to uncover inconsistencies, material anomalies, fraud, or misstatements in financial records.

Our team provides expert analysis for disputes, valuations, and litigation support, with clear documentation and testimony you can rely on.

Forensic Tax

Division Head: Stuart Enslin

We investigate tax positions, structures, and historical filings to uncover exposure, non-compliance, or improper tax minimisation strategies. Tax evasion is a serious criminal offence in all jurisdictions that we operate in, typically involving fraudulent or deceptive conduct to avoid tax obligations.

Our work supports both defensive tax strategies and voluntary disclosure, offering clarity where ambiguity or risk may exist.

Forensic Legal

Divisional Head: Abbas Soloukis

In collaboration with legal teams or as lead consultants, law enforcement, the judiciary, regulatory and independent bodies we provide evidence-based support for litigation, settlement, or regulatory inquiries. We translate complex financial or operational realities into legally relevant arguments and documentation.

Strategic Divorce Advisory

Divisional Head: Dr Gunther Schmied

We support high-net-worth individuals during divorce with forensic insight, modelling, and strategic options analysis. Whether seeking clarity, negotiation leverage, or protection, we ensure decisions are data-backed and grounded in long-term implications utilising our proprietary AI supported separation and settlement model, based on in-country laws and associated regulations.

These services require expert legal guidance to navigate the complexities of property division, financial disclosure, and contractual agreements. Our aim is to achieve an amicable outcome using fact-based data to drive objective decisions and strategies in the best interests of all concerned

Expert Witness Services

Divisional Head: Sarah Whittaker

Authoritative, independent expert opinions and testimony in court or arbitration. With deep experience across financial, tax, and compliance domains, our testimony withstands cross-examination and supports robust outcomes.

Our expert witness service provides impartial expert evidence to support legal professionals in presenting and interpreting forensic evidence in court.

From reviewing the integrity of evidence to preparing for cross-examination, our experts provide transparent, unbiased opinions that strengthen the credibility of your case.

Negotiation & Mediation

Divisional Head: Kim Montgomery

Representing clients or acting as neutral facilitators in high-conflict, high-profile and highly sensitive matters which typically attract public scrutiny and media attention.

Using structured negotiation frameworks and calibrated diplomacy, we help reach settlements that protect interests without unnecessary litigation. We work diligently every step of the way - from pre-mediation calls and preparation to post-mediation follow-up - toward helping all parties arrive at the best possible outcome to disputes.

Supported by a network of pre-eminent experts across industries and disciplines, focusing on the entire process from written statements to expert witnesses and final execution of resolution.

Financial Modelling

Divisional Head: Thomas Hansen

Our highly experienced financial and data scientist specialists conduct in-depth financial investigations to model complex scenarios based on current and future parameters.

Our financial modelling services involve developing numerical representations of a client's current and future financial position to aid in decision-making. These models help individuals understand the potential impact of different strategies, investment decisions, or economic changes incorporating the testing of key scenarios and assumptions.