Forensics
Within Forensics field we specialize in forensics accounting and financial matters. We focus in the following areas:
Divorce related Litigation:
- Asset Tracing (finding hidden assets).
- Tax efficient split of assets and liabilities between the divorcing spouses.
- As a neutral party, financial mediation during divorce process.
Criminal and Civil Litigation:
- Asset Tracing in the context of civil or criminal investigations or litigation.
- Ponzi schemes.
- Money laundering.