Litigation support
The impact of any major dispute or fraud can be devastating, resulting in great loss of valuable assets & reputation, and potential lawsuits involving the company. Our investigation services team offers expert service to support our clients, including cases of fraud occurring due to improper conduct or breach of fiduciary duties. We make thorough analysis of the case with detailed investigation and yet maintaining complete confidentiality for the client’s protection. We assist clients and their legal counsels, throughout all phases of a case, by compiling an easy to understand analysis and independent advice on each financial issue on a timely manner.
Baker Tilly KLC Recovery Limited has an experienced team with excellent reputation for providing cost-effective and practical solutions to the problems of financially distressed, underperforming businesses or assets. We have been involved in numerous notable cases throughout the years, which have required us to trace and recover assets, and investigate a wide range of commercial disputes involving commercial frauds and matrimonial matters. One notable case involved a complex network of companies operating in multiple jurisdictions, including European and Caribbean countries. We assisted our client successfully recovered assets worth several billion Hong Kong dollars in Hong Kong.
Our focus in this area includes:
- Advice and provision of Expert witness testimony
- Asset tracing, retrieval and realization
- Contract disputes and recovery
- Quantum assessment
- Negligence claims
- Matrimonial dispute and assessment matters
- Estate administration
- White Collar Crime investigations
