Forensic Services

Forensic accountants at BTG Advisory are recognised and accredited specialists in providing expert services in the resolution of business-related disputes and fraud. The team have a proven track record of delivering independent, reliable and authoritative expertise.

As part of a leading professional services group, multidisciplinary teams are formed as required, bringing together experts in property and other asset valuations, banking, corporate finance, insurance broking, and insolvency and restructuring.

Additionally, arbitration services and expert determination services are provided for the binding resolution of business-related disputes.

Services

Specialist areas

Business Interruption
Directors’ Misfeasance
Fraud and Financial Crime
M&A Dispute
Matrimonial Disputes
Partnership Disputes
Pension Scheme Disputes
Personal Injury and Medical Accident
Shareholder Disputes

Daniel Djanogly 020 3794 8740 [email protected] View profile

Richard Pughe 0113 285 8627 [email protected] View profile

Deal Success

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Thank you to the team for the meticulousness of their approach throughout, to the multiplicity of legal, accountancy and procedural issues the case has presented

Commercial Arbitration Forum provided binding ADR dispute resolution

How we helped:

Provided a qualified and experienced commercial arbitrator with expertise in the subject matter of the dispute
Issued a binding and enforceable arbitration award concluding the dispute between the parties and dealing with the costs of the arbitration

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BTG Advisory's forensic accountants demonstrated their expertise, assisting the client and legal team with findings to achieve settlement

Successful result in an unfair prejudice claim arising from a shareholder dispute

How we helped:

Provided expert witness services following a shareholder dispute
Demonstrated claim amount was grossly overstated
The parties successfully achieved a settlement

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BTG Advisory’s forensic services team provided valuable insight and analysis to support the client’s claim, resulting in a favourable settlement

Settlement of a licensing agreement dispute

How we helped:

Provided forensic accounting and expert witness services
Focused on the defendant’s counter-claim for financial losses
Case settled in favour of the client, the claimant

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BTG Advisory acted as independent accountants and provided invaluable support in a professional manner throughout this complex appointment

Expert determination over completion accounts dispute

How we helped:

Acted as an independent accountant in an expert determination procedure
Dealt with issues of jurisdiction and complex contractual arrangements
Following submissions our expert made the required determination

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Insights

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General

Expert Determination Explained

This explanatory overview is for business people contractually drawn into a required expert determination procedure for commercial disputes but who are unfamiliar with the process.

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Learn more about Forensic Services

Dispute Resolution

Expert Witness

Forensic Valuation

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