Mr Fingerett in LONDON
Forensic accounting • Contentious valuations • Damages quantification in litigation and international arbitration • International commercial and investment treaty disputes • Shareholder and joint venture disputes • Preliminary assessments of loss in contemplation of formal proceedings
Mr Alaswad in LONDON
Contract for Differences (CFD) • Foreign exchange (FX) • Spread betting • Retail investment products • Financial derivatives • Fraud and financial crime, including wire fraud and sophisticated scams • Boiler room operations, multilevel marketing, pyramid selling and Ponzi schemes • Anti-money laundering (AML) arrangements and cross-border fraud • Suspicious bank transfers involving onshore, offshore and shell companies • Hawala money transfer systems • Hedging techniques and risk management strategies • Poor execution and manipu...
Mr Morjaria in LONDON
Forensic accounting and accountancy • Forensic investigation • Business and share valuation • Quantum of damages • Loss quantification • Expert determination • Fraud and financial investigation • Compensation claims • Commercial disputes • Warranty claims • Shareholder disputes • Loss of profit claims • Matrimonial and divorce valuation • International arbitration disputes • Business interruption claims • Auditor and accounting negligence • Breach of contract claims • Transaction and M&A d