Services

Expert Witness Services

Partner: Sarah Whittaker

Summary of Services

Authoritative, independent testimony that withstands the highest levels of scrutiny. Our experts deliver clear, defensible opinions across financial, tax, regulatory, and compliance matters – strengthening legal strategy and elevating case credibility in court, arbitration, and high-stakes disputes.

Detailed Description

Our Expert Witness Services deliver authoritative, independent, and meticulously reasoned opinions designed to withstand the most rigorous judicial scrutiny. Drawing upon decades of interdisciplinary experience across financial crime, taxation, regulatory compliance, corporate governance, and valuation disputes, our experts provide testimony that is both technically robust and strategically aligned with case objectives.

We assist legal teams by critically assessing the integrity of evidence, identifying inconsistencies, quantifying financial impact, and contextualising sophisticated data sets within relevant legal frameworks. Our experts prepare comprehensive expert reports, affidavits, and structured summaries that communicate complex issues with clarity and precision—fully compliant with jurisdictional and professional requirements.

We collaborate with counsel to refine case strategy, develop rebuttal positions, conduct evidentiary mapping, and prepare for direct and cross-examination. During proceedings, our experts provide calm, credible, and defensible testimony that enhances the court’s understanding of complex subject matter.

Beyond the courtroom, we assist with settlement negotiations, mediation, and the evaluation of opposing expert opinions. Our strict independence ensures the reliability and probative value of our work, reinforcing the integrity of judicial outcomes.

Our expert evidence is trusted globally to support fair, informed, and well-reasoned decisions.

Financial Modelling Services

Partner: Thomas Hansen

Summary of Services

Precision-engineered financial models that illuminate risk, optimise decision-making, and provide clarity amid complexity. Our multidisciplinary experts quantify scenarios, assess sensitivities, and deliver actionable insights for wealth planning, investment strategy, disputes, and long-term financial forecasting.

Detailed Description

Our Financial Modelling Services practice delivers high-fidelity quantitative analysis tailored to the complex financial environments of high-net-worth individuals, family offices, and sophisticated investment structures. Merging expertise in finance, econometrics, and advanced data science, we construct dynamic models that simulate future scenarios, assess risk, and support critical decision-making.

We develop bespoke models that evaluate liquidity, asset performance, tax implications, investment strategies, macroeconomic sensitivities, and multi-jurisdictional planning considerations. Incorporating both deterministic and probabilistic techniques, our models quantify potential outcomes across expected and tail-risk scenarios, providing transparency around uncertainty.

Our team supports clients in evaluating restructuring options, divestments, acquisitions, succession planning, trust alignment, market exposure, and intergenerational wealth strategies. Each model includes detailed documentation, sensitivity dashboards, scenario outputs, and expert interpretation to support strategic and legal decision-making.

Working closely with legal advisers, family offices, fiduciaries, and other professional advisers, we ensure all assumptions are defensible, all inputs are verified, and all outputs align with overarching wealth, governance, and regulatory objectives.

We transform complex financial variables into clear, actionable insights—empowering confident decisions in high-stakes environments.

Forensic Accounting & Auditing Services

Partner: Kate Wu

Summary of Services

Independent forensic investigations that uncover irregularities, quantify loss, and support litigation with indisputable evidence. We deliver clarity in disputes, compliance matters, and fraud examinations through rigorous analysis and precise documentation.

Detailed Description

Our Forensic Accounting & Auditing Services practice conducts rigorous, discreet, and technically advanced investigations designed to uncover financial irregularities, quantify loss, and provide defensible conclusions in both contentious and non-contentious matters. With deep expertise spanning fraud analysis, corporate finance, asset tracing, and regulatory compliance, our specialists identify anomalies, misstatements, and misappropriation with precision and independence.

We evaluate accounting records, digital audit trails, financial statements, control environments, and transactional flows to reconstruct events and assess the integrity of financial information. Our work supports litigation, arbitration, valuation disputes, insurance claims, insolvency reviews, and internal investigations - delivering findings that withstand scrutiny from courts, regulators, and opposing experts.

We produce detailed reports and evidentiary schedules that communicate complex forensic findings clearly and persuasively. When required, we provide expert testimony and analytical exhibits to support legal teams as they navigate multi-layered financial issues.

We also conduct proactive forensic audits to strengthen organisational governance, mitigate fraud risk, and enhance financial transparency. For private clients, we evaluate investment vehicles, operating businesses, trusts, and philanthropic structures to ensure accountability and compliance.

Our combination of rigorous methodology and advanced analytics ensures our clients gain certainty and control in situations of financial ambiguity or dispute.

Forensic Legal Services

Senior Partner: Abbas Soloukis

Summary of Services

Evidence-driven legal support that transforms complex financial realities into compelling, defensible arguments. We assist counsel, regulators, and judicial bodies in high-stakes matters requiring forensic precision and multi-disciplinary expertise.

Detailed Description

Our Forensic Legal Services practice provides sophisticated, evidence-based support to legal teams, regulatory bodies, law enforcement agencies, and judicial institutions. Whether acting as primary consultants or integrated members of a broader legal strategy, we translate financial and operational complexity into clear, legally relevant findings that strengthen arguments and inform case direction.

Our work includes comprehensive fact-finding, structured document review, privilege-aware interviews, digital forensic analysis, evidentiary mapping, and the reconstruction of events where transparency has eroded. We frequently advise on matters involving financial misconduct, contractual disputes, sanctions breaches, corruption, corporate governance failures, and regulatory investigations.

Our deliverables include legal memoranda, expert reports, analytical frameworks, and chronologies designed to clarify issues for decision-makers while exceeding the standards expected in high-stakes proceedings. We work closely with counsel to refine strategies, prepare cross-examination lines, challenge opposing positions, and evaluate evidentiary strength.

In regulatory contexts, we support remediation planning, voluntary disclosures, treaty interpretation, policy compliance reviews, and interactions with supervisory authorities.

Our disciplined, discreet approach ensures that every conclusion is grounded in verifiable evidence and defensible reasoning - essential for favourable, just, and durable outcomes.

Forensic Tax Services

Senior Partner: Stuart Enslin

Summary of Services

Deep forensic analysis of tax structures, filings, and cross-border arrangements to identify exposure, address compliance risk, and support defensive or voluntary disclosure strategies. Trusted expertise where tax scrutiny is high and consequences are significant.

Detailed Description

Our Forensic Tax Services practice conducts comprehensive investigations into tax positions, historical filings, structures, and transactional flows to identify exposure, non-compliance, or unlawful minimisation strategies. Operating across multiple jurisdictions, we assess the accuracy, completeness, and intent underlying tax reporting to determine regulatory vulnerability and evaluate potential legal consequences.

Tax evasion—characterised by deliberate concealment, misrepresentation, or deceptive conduct—is a criminal offence in all jurisdictions in which we operate. Our forensic work helps clients understand whether risk exists, quantify potential liabilities, and take informed steps to address concerns proactively or defensively.

We examine complex structures including trusts, cross-border investments, holding companies, residency arrangements, asset transfers, and intergenerational planning vehicles. We also provide clarity on documentation sufficiency, economic substance, transfer pricing, and historical compliance behaviours.

Our findings are presented through detailed reports and expert analyses that withstand scrutiny from tax authorities, regulatory agencies, and judicial bodies. Where appropriate, we collaborate with legal counsel to support negotiations, settlements, remediation strategies, or voluntary disclosures.

Our mission is to deliver certainty in uncertain environments—empowering clients to protect their interests while fulfilling their legal and regulatory obligations.

Negotiation & Mediation Services

Partner: Kim Mongomery

Summary of Services

Discreet, structured resolution of high-conflict, high-profile disputes. We apply calibrated negotiation frameworks and expert facilitation to secure durable settlements while protecting reputation, relationships, and long-term interests.

Detailed Description

Our Negotiation & Mediation Services are tailored to high-conflict, high-profile, and highly sensitive disputes involving substantial financial stakes, complex interpersonal dynamics, and heightened public visibility. Whether acting as client representatives or impartial facilitators, we bring structured negotiation frameworks and calibrated diplomacy to matters where confidentiality and strategic insight are paramount.

We undertake extensive preparation, including stakeholder mapping, risk and leverage assessment, scenario planning, and outcome modelling. Our specialists guide discussions, manage sensitive communications, and create environments that promote constructive dialogue while reducing emotional tension and reputational exposure.

Throughout the process, we support clients with pre-mediation briefings, coordinated expert input, and post-mediation follow-up to ensure agreements are implemented effectively. When required, we draw upon our global network of specialists—such as forensic accountants, valuers, tax advisers, and behavioural experts—to provide multidisciplinary clarity.

Our objective is to help all parties reach informed, fair, and durable resolutions that minimise litigation, preserve relationships where possible, and safeguard long-term interests.

We deliver a refined, confidential dispute-resolution process designed for individuals accustomed to the highest standards of service.

Marital Settlement Services

Managing Partner: Dr Gunther F. Schmied

Summary of Services

Data-driven support for marital settlements involving complex assets, international structures, and sensitive negotiations. Our proprietary AI-enabled model and forensic insight ensure clarity, fairness, and strategic advantage throughout the property distribution process.

Detailed Description

Our Marital Settlement Services practice provides high-precision forensic analysis and strategic support for individuals navigating marital settlements involving significant assets, family enterprises, trusts, and multi-jurisdictional holdings. Leveraging our proprietary AI-enabled marital settlement model—designed in accordance with in-country legal frameworks—we deliver data-backed clarity on financial exposure, negotiation strategies, and long-term implications.

We perform asset tracing, valuation assessments, liquidity reviews, tax modelling, and scenario testing to ensure decisions are grounded in reliable evidence rather than emotion or assumption. Our work equips clients with a clear understanding of options, risks, and potential settlement pathways.

Recognising the personal and legal sensitivities inherent in marital dissolution, we collaborate closely with legal counsel to ensure full disclosure compliance and to structure agreements that are equitable, sustainable, and defensible. We assist with negotiation preparation, mediation support, and post-settlement planning to preserve financial stability.

Our objective approach helps de-escalate conflict, offering objective analysis that guides parties toward practical, fair outcomes. For clients requiring discretion, we minimise public exposure by supporting private negotiations and mediated agreements.

We provide the insight and foresight required to navigate this complex transition with clarity, dignity, and confidence.