Forensic Accounting and Litigation Support
- Supporting checks for companies and law firms in analyzing, determining and documenting alleged unlawful conducts in business, including:
- Suspected irregularities or fraud and determination of relevant damages
- judicial investigations
- Action by arbitration panels, liquidators, and experts involving accounting data involved in arbitrations, appraisals and accounting matters in general
- Contractual disputes
- Reconstruction of complex or fictitious accounting, financial and management transactions
- Assessment of the arm’s length value of shareholdings’ purchase price
- Determination of alleged usury interest or compound interest
- Price revision for long-term contracts
- Actual or potential contract breaches
- Simulation of inspections by supervisory authorities
- Support to companies, law firms, bankruptcy receivers, extraordinary administrators and commissioners with checks aimed to:
- evaluate the grounds, from an accounting perspective, of revocatory actions and determination of their value
- establish the value of receivables claimed to determine the body of creditors in the course of insolvency procedures
- start legal action for liability to obtain compensation for damages
- certify the accuracy of business data and the feasibility of plans submitted for arrangement with creditors, company restructuring and rehabilitation
- Organization procedures to introduce and improve the internal control and risk management system as deterrent to limit damages generated by misconduct
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ELITE is the ecosystem that helps small and medium-sized businesses grow and access private and public capital markets.
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C.F., P.IVA e iscrizione Registro Imprese di Ravenna 01480510393
Capitale Sociale euro 160.000,00 i.v.
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