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Forensic Accounting & Litigation Support

Forensic Accounting and Litigation Support

As a leading provider of forensic investigation and litigation support services we help identify, resolve, mitigate or avoid complex commercial risks on a global scale.

Our forensic accountants are experts in financial investigation and valuation and work closely with financial institutions, lawyers, insurers, regulatory authorities, corporations and individuals to provide skilled, timely and cost-effective input into a range of dispute issues.

Our specialities include:

  • Accounting and fraud investigations
  • Litigation services
  • Forensic accounting
  • Commercial disputes
  • Fraud and financial crime
  • Money laundering and confiscation proceedings
  • International arbitration
  • Business valuations
  • Professional negligence

With a meticulous eye for detail, our investigators cut through to the financial heart of the matter, providing jargon-free reports that set out findings clearly and concisely, to help the court and the parties involved reach a positive resolution. We often deliver our findings, where required, as oral evidence in court.

Related Case Studies

Retail and Distribution

G-fashion Group

A last-minute solution was able to be found during the self-administration proceedings of the well-known G-fashion Group. Despite the difficult conditions caused by the corona pandemic, an investor was found. While the investor process was ongoing, the textile retailer had to temporarily close its branches due to the lockdown. The contracts for the transferred restructuring, which had already gone through final negotiations, could therefore no longer be concluded as planned. While the management was already preparing to shut down operations and the branches were carrying out clearance sales after being partially opened, an agreement was finally reached with an investment company. Numerous employees have therefore kept their jobs. The PLUTA experts acted as custodians for three companies in the group and supported the proceedings in the interests of the creditors.

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Aviation

American Airlines

Financial Advisor to the Official Committee of Unsecured Creditors of American Airlines in their Chapter 11 bankruptcy proceeding; participated in the assessment of a standalone restructuring vs. a U.S. Airways-led merger; analyzed the recovery to unsecured creditors under both scenarios.

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Aviation

Alitalia

Advising Alitalia the Italian national airline in developing restructuring and turnaround plan, submitting the plan and recapitalisation proposals to the European Commission, and in negotiating EC approval of the US$ 2bn recapitalisation via state aid.

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Aviation

TAP Air Portugal

Assignment for the European Commission to verify the Portuguese Government’s report on the implementation of TAP's restructuring plan, and its fulfillment of the conditions set down in the EC's decision permitting state aid.

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TCP Partners
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Author:TCP Partners

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Author:Begbies Traynor Group

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Author:Rodgers Reidy

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TCP Partners
Date:
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Author:TCP Partners

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