Experience

Financial investigation into a family dispute

Experience

Financial investigation into a family dispute

A $220m family dispute involving corporate groups and accounting treatments and transactions over 30 years. The engagement required investigations of alleged breaches of director’s and fiduciary duties pertaining to alleged mismanagement and misuse of corporate funds and assets. Our report was tendered in legal proceedings and assisted with the successful defense multiple claims for alleged breaches of duties.‍

A $220m family dispute involving corporate groups, accounting treatments, and transactions over 30 years. The engagement required investigations of alleged breaches of director’s and fiduciary duties pertaining to alleged mismanagement and misuse of corporate funds and assets. Our report was tendered in legal proceedings and assisted with the successful defence of multiple claims for alleged breaches of duties.

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