Professional Services
FRP Advisory
Full Credential Description
we’s Forensic Services team was appointed as a party expert in a complex family dispute concerning the beneficial ownership of approximately 40 companies and several properties. The case was urgent, with a court hearing imminent, necessitating a thorough and timely investigation. The team, led by Forensic Services Partner Fiona Hotston Moore, was tasked with conducting a comprehensive financial investigation that spanned a decade. This involved reviewing bank statements, company accounts, tax filings, and accounting ledgers to ascertain the rightful distribution of assets among family shareholders.
Through meticulous analysis, the team provided expert opinions on the distributions to family members and assessed the implications regarding their beneficial interests in the companies and properties involved. The findings were meticulously compiled into an expert report, and a joint statement was prepared in collaboration with the opposing party's expert. Remarkably, just two days before the scheduled court hearing, the parties reached a settlement, effectively resolving the dispute without the need for litigation. The client expressed gratitude for the team's hard work and flexibility, noting that the quality of the report likely influenced the opposing party's decision to settle. This case exemplifies how targeted forensic analysis can facilitate resolution in complex family disputes, saving time and resources for all parties involved.