Corporate Simplification: Unlocking Efficiency, Reducing Risk, and Driving Growth – Podcast
As businesses grow, their corporate structures can become complex and inefficient. In our latest Cork Gully podcast, we speak with our Partner Mark Smith...
Disputes, Investigations & Forensic
Cork Gully provides independent forensic reviews, investigations, and asset tracing to uncover misconduct and support dispute resolution. We deliver fact-based analysis, defensible evidence, and expert reporting for litigation, arbitration, or regulatory proceedings. Our work helps stakeholders pursue recoveries with confidence and transparency in contentious situations.
Why Cork Gully
- Independent investigations trusted by courts, creditors, and boards
- Experienced forensic accountants and dispute resolution specialists
- Expertise in asset tracing, fund flow analysis, and fraud reviews
- Support for litigation, arbitration, and regulatory processes
- Ability to manage sensitive information with discretion and clarity
Challenges We Address
- Allegations of fraud, misconduct, or misappropriation
- Shareholder or investor disputes over governance
- Asset tracing in multi-jurisdictional structures
- Litigation support requiring independent forensic evidence
Our Services
- Forensic accounting and investigations into financial misconduct Independent reviews for boards, investors, and regulators
- Shareholder, investor, or partner dispute resolution
- Asset tracing and recovery across jurisdictions
- Expert witness and litigation support services
- Coordination with regulators, law enforcement, and courts
Our Approach
- Independent fact-finding and evidence gathering
- Forensic accounting and asset tracing
- Clear, defensible reporting for litigation or arbitration
Appointing a Receiver Over Shares in a Company
Receivership of shares in a company involves the appointment of a receiver to oversee and manage...
Cork Gully Takes the Lead on Managed Exits
Rather than selling troubled positions at heavy discounts in the secondaries market, LPs should consider bringing in outside support to agitate for a successful wind...