Forensic Accounting

Forensic accounting (or litigation support as it is also known) is a growth area and one in which Filippo has an excellent reputation, particularly in the field of family law. Solicitors recognise that the expert support of a chartered accountant is of considerable value to any case in which money is involved. Filippo understands the legal process and is aware of its obligations to the courts in accordance with the Expert Witness Code of Conduct. Filippo has been engaged as an expert witness to provide the following:

General litigation support services, including expert reports
Valuations of businesses and other entities
Review of proposed settlements to spouses in family law
Investigation to determine ownership of assets
Reports as to a company’s solvency
Calculation of economic loss
Due diligence reviews