In the UK, CRA advised the directors of a corporation facing criminal charges for alleged manipulation of accounts. Our detailed analysis demonstrated that the transactions complained of were not only permitted under GAAP but had no material effect on the financial statements. Our work, in part, led to the dismissal of the case at first instance.
2024 International Arbitration review: Updates and trends
Dear Clients and Friends, Our activities in 2024 reflected ongoing trends from 2023 and emerging forces affecting the landscape for investors and companies...