High Court Matrimonial Proceedings
Instructed as forensic accounting expert in High Court divorce 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 on the classification of inter-company funding, the reliability of accounting records and the reconciliation of disputed balances between group entities.
"Bharat provided clear and well-reasoned forensic accounting analysis, particularly in examining an inter-company loan methodology and the necessary reconciliations."
Analysis of inter-company balances, group reconstruction and disputed funding arrangements.
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Following funds through complex structures to identify, quantify and trace assets.
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Independent financial analysis in civil and criminal disputes. Fund tracing and loss quantification.
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