Forensic Accounting

Finding the right expertise to help you deal with disputes involving Russian clients or businesses can be challenging. That is where Moore Stephens can help. We have been active in Russia and among the Russian speaking community in the UK for more than 20 years.

Our forensic accounting specialists have extensive experience of dealing with disputes and investigations in commercial, contractual, shipping and insurance disputes and criminal matters such as fraud and money laundering, and we regularly advise clients based in Russia.

Our experience includes:

Commercial and contractual disputes

  • Business interruption
  • Consequential loss of profits
  • Breach over warranty claims
  • Disputes over royalties
  • Bribery Act compliance

Investigations

  • Suspected or known fraud
  • Tax investigations
  • Money laundering
  • Conduct of directors
  • Proceeds of crime
  • Asset tracing

Valuations

  • Business valuations
  • Partnership disputes
  • Real estate valuations
  • Security for costs
  • Share valuation disputes

Individual and family disputes

  • Matrimonial disputes
  • Libel claims