Inter-Company Debt and Group Reconstruction

Untangling complex
group structures.

Key Ledgers reconstructs inter-company loan accounts, analyses shareholder funding positions and prepares court-ready evidence in multi-entity disputes.

Group Structures Loan Reconstruction Shareholder Disputes High Court
Case Study
Real instruction - name withheld

High Court Freezing Order and Group Structure Dispute

Acting as forensic accounting expert in High Court proceedings involving a freezing order and disputed inter-company balances across a multi-entity property group. The instruction went to hearing where oral evidence was provided. Key issues included the classification of inter-company funding, the reliability of accounting records and the reconciliation of disputed balances.

Oral evidence provided at High Court hearing

"Bharat provided clear and well-reasoned forensic accounting analysis... His work was instrumental and proved valuable in supporting the legal arguments advanced in the proceedings."

Andrew Barns-Graham, Barrister, 3 Hare Court
Other Areas of Practice
Forensic accounting
Financial Analysis
Forensic Accounting

Independent financial analysis in civil and criminal disputes. Fund tracing and loss quantification.

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Business interruption
Loss Quantification
Business Interruption

Defensible loss modelling for insurance claims and civil litigation. Quantum reports that withstand challenge.

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Asset tracing
Fund Tracing
Asset Tracing

Tracing misappropriated funds and hidden assets through complex financial structures.

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We respond to all enquiries the same working day. Instruction details are treated as confidential from the first contact.

Email info@keyledgers.com
Location England and Wales
Response Same working day
"We respond to all enquiries the same working day."