Our specialists can help with the forensic and accounting work that becomes more important as corporate structures grow in complexity.
We tailor our approach to meet the needs of our clients and the circumstances of the matter concerned. Our services fall under three main pillars:
Our advisers act on domestic and international matters of all shapes and sizes, working with many of the leading names in the market. Browse our experience below, or use the filters to look-up recent work in particular geographies and industry sectors.
Providing a forensic investigation on behalf of a oil and gas exploration client. The work involved the forensic interrogation of series of transactions in order to assess the risk of wrongdoing and false accounting within the financial statements. The project also involved supporting the client in extensive discussions with its auditors.
Acting for an energy company in a SFO investigation. The matter involves a multi-disciplinary team of lawyers and forensic accountants.
Provided investigative support to an infrastructure client investigating potential bribery allegations. The work included liaising with the client's auditors and also the World Bank.
Over the last 9 months advised over 30 clients as they prepared for the new fraud requirements under the Economic Crime and Corporate Transparency Act coming into force. Supporting risk assessment, helping with training and policy developments, as well as fine tuning compliance programmes to accommodate the requirements of the new Act.
Working with a global automotive client to help it build and improve its compliance programme, working with them to develop new and innovative compliance tools and processes.
Supporting an infrastructure client undertake an investigation into expenses fraud by an employee. The fraud related to the rail companies delay and repay scheme.
Leading an investigation for an Energy company centered around inappropriate third party relationships and supply chain issues. Including dealing with the UK regulators.
Supporting a drinks manufacturer investigate an employee fraud and undertaking civil recovery proceedings.
Undertaking an investigation on behalf of a listed Energy client into potential accounts manipulation, including liaising with regulators and auditors.
Advising Skatteforvaltningen (Danish Customs and Tax Administration) in "one of the most complex pieces of litigation in British history". With a value of c. DKK 12.6 billion involving over 100 defendants globally it’s an alleged fraud on a massive scale. Losses arise from Cum Ex trading and WHT refunds.
Partner
EmailHayley is a Partner who qualified as a Chartered Accountant at Deloitte and has specialised in forensic accounting since 2000 also working at Ernst & Young.
Partner, Forensic Accountant
EmailDavid is a forensic accountant and specialises in supporting clients with complex business critical issues. He has spent his career building and leading teams to mitigate risk, prevent, and investigate wrongdoing.
Partner, Forensic Accountant
EmailHinesh is a forensic accountant and specialises in leading investigations on fraud, financial crime and accounting matters with extensive experience of working with clients in the financial services, infrastructure and energy sectors.
Managing Senior Associate, Forensic Accountant
EmailClaire is a forensic accountant with a focus on fraud and bribery. She specialises in financial crime compliance frameworks and investigations, drawing on experience gained both in house and in practice across a range of sectors.
Managing Senior Associate, Forensic Accountant
EmailJames specialises in investigations and data analytics, and ha worked on some of the largest investigations in Europe
Orbital has built specific workflows for Scottish commercial real estate work, built around Scots Law and Scottish real estate practice
Multinational law firm Pinsent Masons has advised Penta Real Estate on its investment into a landmark £230 million-plus joint venture with Staycity Group and advised the joint venture on the financing arrangements for the development, which will deliver a 350-room Wilde aparthotel in the heart of London's Farringdon district.
Multinational law firm Pinsent Masons has advised manufacturing companies PROXMUS and Promus on the sale of their businesses to CGH Innovation, one of Europe’s leading manufacturers of steel tanks and a portfolio company of H.I.G. Capital, a global private equity firm headquartered in Miami.
Hayley Boxall
Partner