Our Investigations and Forensic Services practice consists of over
200 forensic specialists, financial investigators and industry experts
across Europe who specialise in investigations and the resolution
of financial disputes. We have expertise in all key markets, including
the Slovak Republic, which is one of our regional centres of excellence
along with Poland and Hungary.
Key services
- Investigation of suspected fraud
(including asset recovery), computer crime or cybercrime, corruption
or money laundering activity, often involving more than one
jurisdiction.
- Reviews of internal fraud controls and corporate ethics
programmes for clients concerned about their potential exposure
to fraud. We provide comprehensive and practical advice concerning
all aspects of fraud risk management.
- Prevention and identifying risks through investigative
due diligence. Doing business in unfamiliar territories
carries increased risks, as practices questionable in one market
may be routine in another. We provide expertise to understand
these risks, as effective risk management can enable the investor
to harness increased risk and gain a competitive advantage.
- Providing support to clients involved in major disputes which
require analysis, quantum and expert witness services. We have
extensive experience of dispute resolution, arbitration or
litigation in the following areas:
- Acquisition and completion accounts disputes
- Construction disputes
- Breach of contract and warranty
- Loss of profits
- Professional negligence.
- Preparing and managing insurance claims for clients
and insurers in respect of both business interruption and material
damage.
- Information technology support to clients involved
in investigations and disputes, including document control,
data conversion, database creation and management, and data
analysis.
- Licensing management services which help minimise the
risk of dispute by establishing suitable financial terms and
ensuring that licensing agreements are adhered to.
Contacts:
- Matthew Pottle, Partner, +421 2 59 350 401
- Roger Stanley, Partner, +420 251 151 205
- Jan Vylita, Director, +420 251 152 098
- Michal Ondrušek, Manager, +421 2 59 350 418
