Services - Forensic Services
Expert Witness
An Independent Expert Report provides investors or shareholders with an impartial and independent view of the financial implications of a proposed transaction.
Often, it forecasts the financial position of a company once that transaction has concluded.
The role of an Independent Expert is to provide a level of comfort to shareholders and officers to validate the financial position of a company after a or a serious of significant transactions such as acquisitions, demergers, equity, or debt restructures.
Expert Solvency report
An Expert Solvency Report typically provides a comprehensive analysis as to the actual financial position of a company at various historical points of time. An Expert Solvency Report focuses on historical actual data, rather than a forecast financial analysis.
Often this type of report is used in legal proceedings by parties to determine whether a company is solvent and at what date it became solvent.
- Liquidators pursuing insolvent trading claims against directors of company;
- Lawyers acting for directors defending claims from liquidators;
- Lawyers acting for trade indemnity insurers making claims for insolvent trading;
- Assist in facilitating a commercial settlement;
- Defending claims by liquidators;
- Shareholder disputes.
How we can help
Olvera’s principals and senior specialists have acted in numerous court matters preparing expert evidence and loss calculations to sport litigation claims.
Our services include:
- Expert Witness evidence in insolvent trading claims both prosecution and defence including the preparation of loss claims; and
- Preparation of Expert Solvency reports to be used in mediation pre court claims.
