30th Floor, North Tower, Beijing Kerry Centre, 1 Guanghua Road, Chaoyang District, Beijing, 100020
+86 10 8519 0011
50th Floor, Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong
+852 2521 5621
Room 4605, Park Place, 1601 Nanjing West Road, Jing An District, Shanghai, 200040
+8621 6321 1166
Suite 2405, 24/F, SCIA Tower, Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation Zone of Shenzhen, Shenzhen, 518000
+86 755 6123 5666
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Our specialists can help with the forensic and accounting work that becomes more important as corporate structures grow in complexity.
As well as specialising in forensic accounting, our chartered accountants have worked in audit, corporate finance and recovery teams of Big 4 accountancy practices.
We bridge the communication gap between finance professionals and legal advisers leading to efficiencies in case management and enabling our clients to make better informed decisions.
Our service is customisable to meet clients’ needs. We work with clients to make informed business decisions and manage risks by providing critical business intelligence.
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.
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Forensic accounting services
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Multinational law firm Pinsent Masons has advised White Energy Company Limited (ASX: WEC) on its agreement to acquire the entities that own the South Galilee Coal Project from the AMCI Group.
Multinational law firm Pinsent Masons has advised the International Finance Corporation (IFC), a member of the World Bank Group, on a landmark Islamic green financing supporting the development of the Plaza District within The Sustainable City - Yiti in Muscat, Oman.
Multinational law firm Pinsent Masons has appointed Joshua Htet as a partner in its Energy and Infrastructure team in London, strengthening the firm's capabilities across project finance, energy transition and renewable energy.
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