Investment Performance, Risk & Governance Audit

We provide independent financial expertise in complex disputes involving investments, banking practices, valuation issues, and structured financial products. Our work supports law firms, arbitration panels, institutional clients and HNWIs with robust, objective quantitative financial analysis and expert witness reports.

Areas of Expertise:

  • Assessment of damages arising from the mis-advisory, mis-selling, or investment suitability disputes.

  • Portfolio reconstruction and benchmarking to analyze portfolio performance and counterfactual outcomes.

  • Valuation of lending value for collateral assets in the context of margin calls on complex portfolios.

  • Evaluation of bank risk models’ suitability for portfolios containing complex structured products.

  • Forensic assessment of the appropriateness of margin call procedures applied by private banks.