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Forensic and Litigation Support Services
Planning is the cornerstone of financial success and the catalyst for global business expansion.
We specialize in designing optimum tax and asset planning scheme for corporations
and individuals, in order to minimize risks, preserve profits and wealth. Moreover, we drill in the latest development of offshore jurisdictions and planning vehicles, which enable us in advising our clients with the most advantageous international structures and transactions.
Our Insolvency
Practise
Mr. Horace Ho is liquidator and provisional liquidator of over
200 cases of Court Winding Up and Creditors Winding
Up. Besides Liquidation of Hong Kong Companies, we
are also experienced liquidators of offshore
companies.
We are experienced
in locating and tracing assets in China. With the
support of associates in the Mainland China, we have solid experience in
tracing assets located in the Mainland China which
contain a substantial part of assets in most cases. We can response to yours needs more
effectively and efficiently.
We provide services
in
We can offer
solutions and advice to shareholders, directors,
companies and their creditors.
We
also distinguished ourselves by the fact that all our staff are graduates in
either accounting or laws.
Our professionals are trained in
insolvency specialist services, holding or studying in Diploma
of Insolvency / Certificate of Insolvency (organised by the Hong
Kong Institute of Certified Public Accountants).
Our partners frequently delivered seminar and speeches to
lawyers and accountants who are interested in insolvency
practise.
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Forensic
Services
We
distinguish ourselves in not only providing report with a
financial perspective. With the backup of a team of qualified
accountants, we are
able to provide forensic accounting from case preparation to
asset tracing.
Our services
Expert Services
for Mitigation, Arbitration and Litigation
Our Forensic and
Litigation Support Services are designed to help law
firms, counsels, consultancy firms, CPA firms and
their clients to deal with and resolve complex
commercial disputes, for example:
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Expert report
regarding the management and financial position
of the company for shareholder dispute
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Valuation of
equity (corporation, partnership, business,
goodwill)
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Report for
resolving partnership and JV disputes,
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Report
for insurance claims assessment
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Report for
resolving marriage dispute (Form E)
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Insolvency
assessment report
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Personal wealth
statement for estate purpose or for tax planning
purposes
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Accounts
receivable recoverability report
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Due diligent
report (on corporation or individual)
In most shareholder dispute litigations, those who
fully understand the financial and accounting
situations of the Company will no doubt have a
competitive edge.
With more than 28 years dispute consulting
experience, our professionals
have a solid track record of assisting lawyers in
comprehending and interpreting intricate financial
and economic issues. We can review relevant
documentation to form an initial assessment of the
case and identify areas of loss.
In most cases, clients would like to resolve their
shareholder disputes through other channels before
they embark on the expensive and stressful
procedures of litigation. We can act as independent consultants
to advise on the possible options and strategies,
and can provide valuation on shares which is crucial
in the settlement process.
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