Financial Analysis You Can Defend in a Dispute
When a dispute turns on numbers, the side with verified data and a transparent model is in the stronger position. We examine financial records, rebuild the calculations and present the results in a form that lawyers, arbitrators and courts can follow.
What we do
- Financial data verification - reconciling statements, ledgers, bank data and contracts; identifying gaps and unrecorded items.
- Forensic model review - testing the other side's model or valuation for errors and unsupported assumptions.
- Quantification - calculating losses, unpaid amounts or value differences on a documented basis.
- Anomaly detection - in-house tools that flag inconsistencies and unusual patterns in large datasets.
- Reports and support - written analysis for counsel and support during hearings or negotiations.
Who it is for
Shareholders in valuation or exit disputes, companies in commercial disputes over payments or performance, and law firms that need financial analysis for their clients.
Example engagement
Two shareholders disputed the value of a jointly held business. We verified three years of financial statements, identified €1-2M in unrecorded liabilities and produced a forensic model that was accepted as evidence in arbitration.
Client name withheld; amounts shown as rounded ranges.
Important
We provide financial analysis, not legal advice, and work alongside your legal counsel. Confidentiality is agreed in writing at the start of each engagement.
Questions clients ask
Can you work with our lawyers?
Yes. Most engagements are coordinated with the client's legal counsel from the start.
How do you handle confidential data?
Data is processed within our own tools, access is limited to the engagement team, and terms are agreed in writing.