How the office approaches your matter
The review maps the disputed transactions against their supporting records and the allegations. Company and individual positions are considered separately, including the role attributed to owners, directors, employees or agents.
Scope of legal services
- Transaction chronology and source-document review
- Analysis of the conduct and knowledge alleged
- Review of financial and digital reports
- Defence submissions and procedural applications
What to include in your initial enquiry
Your role, the current stage, any asset-related measures and the next deadline. Start with a concise summary; arrangements for confidential documents can be agreed with the office.
Scope, deliverables and fees
The proposal identifies the client, the stage covered, the work to be delivered, fees and the payment schedule. Further stages or specialist work are agreed separately where needed.
Does the engagement include forensic accounting?
The legal review can assess financial records and reports. Any need for an accountant or other technical specialist, their deliverables and fees is identified separately.
Does a review guarantee a particular outcome?
No. Advice and representation depend on the facts, evidence and procedural position. Acceptance of an engagement is subject to file review and conflict checks.