Our experience ranges across legal, accounting and fraud investigation. We can draw this together at Aegis to provide pro-active risk management strategies for our clients.
Our managing partner has been involved in many international enquiries in Europe, the Middle-East and Asia. In 2000-2001, he was seconded to Hong Kong and is highly experienced in anti-money laundering reviews and training of financial institutions.
- Case strategy
- Agree with our clients our goals and objectives
- Develop a ‘roadmap’
- Agree a timetable
- Commit both internal and external resources
- Consider legal privilege
- Investigation
- Gather evidence
- Counter-investigate
- Identify and interview key players
- Analysis
- Assimilate evidence
- Test evidence against various sources
- Gap analysis
- Consider evidence with lawyers
- Case review with client
- Reporting
- Interpret findings and consider implications
- Prepare witness statements
- Report findings to clients
- Dispute Resolution
- Evaluate options for clients
- Assist with negotiations with tax or regulatory bodies
- Conclude the dispute in the clients favour
