Borrelli Walsh has long specialised in the area of financial investigations, investigation of fraudulent transfers and asset tracing associated with suspicious transactions
Large and complex commercial and accounting investigations, international corporate collapses and auditor and other professional negligence.
Our expertise in this area includes:
Independent reviews and valuations of companies, businesses and assets
Asset tracing, retrieval and realisation
Business and accounting reconstruction and analysis
Regulatory and money laundering investigations
Quantifying losses
Corporate governance advisory
Investigating service provider negligence, including auditors and underwriters
Expert testimony
Our Assignments
OUR PEOPLE
Delivering practical and efficient solutions in our specialised areas internationally.
-
Diana Pangestu
Assistant Manager
-
Jacqueline Walsh
Managing Director
-
Irving Kwek
Assistant Manager
-
Jonathan Li
Senior Manager
-
Kevin Song
Director
-
Cosimo Borrelli
Managing Director
Want to see more?VIEW TEAM DIRECTORY