Investigative expertise and strategic insight relating to bankruptcies and insolvencies.
As the world’s premier investigations firm, we bring unmatched expertise to uncovering facts and achieving better outcomes for clients in financial distress and their creditors. Our team has worked on several complex and significant bankruptcy and insolvency proceedings, including:
- Assisting the new leadership of FTX and its counsel in developing claims and tracing assets in support of the recovery of billions of dollars for creditors;
- Helping the creditors of Purdue Pharma identify hundreds of millions of dollars in international assets of the family that owned the company;
- Helping creditors in a high-profile bankruptcy identify hidden assets and obscured connections among related parties.
Whether advising debtors, creditors, trustees, liquidators, receivers, examiners, or defendants in avoidance actions, our global reach and multidisciplinary capabilities provide the strategic advantage our clients need to achieve their objectives.
Our bankruptcy and insolvency services include:
- Conducting traditional, digital, and financial investigations into alleged corporate misconduct, preferential transfers, fraudulent conveyances, and other claims
- Identifying and aiding in recovery of assets around the world
- Adducing facts in support of litigation in bankruptcy court and liquidation proceedings
- Conducting due diligence prior to significant transactions
- Analyzing financial statements and disclosures for completeness, accuracy, and adherence to applicable accounting standards
- Developing financial models and projections, such as cash flow analyses
- Assessing internal control environments, including those governing financial reporting