Chronology
Key events, transactions, documents, actors and turning points.
Litigation support
Financial analysis for lawyers facing complex disputes.
When a litigation file contains too many documents, accounts, flows or calculations to be used directly, the first need is not a legal opinion. It is a reliable factual and financial working base.
For law firms
Turn financial disorder into litigation-ready material.
The work focuses on financial evidence: documents, transactions, calculations, damages, timelines, assumptions, missing items and contradictions. The legal team keeps control of strategy and procedural use.
Financial analysisReview financial records, accounting extracts, bank flows, invoices, contracts and opposing schedules.
Fund flow analysisReconstruct movements of funds, recipients, dates, sequences, accounts and unusual transactions.
Damage quantification supportPrepare the factual and numerical base before damages assessment, expert report, mediation or negotiation.
Evidence matrixEach finding is linked to a document, a data source, an assumption and a limit where relevant.
Deliverables
Clear outputs for fast-moving disputes.
The goal is to help the lawyer decide what is strong, what is weak, what must be requested and what can be used.
Financial schedules
Calculations, reconciliations, damages assumptions and disputed amounts.
Evidence map
Documents and data linked to each financial point in the case.
Issues list
Missing records, inconsistencies, unexplained flows and questions for counsel.
Litigation support starts when the file becomes usable.
See also: expertise financière contentieux, forensic accounting dispute and quantification de préjudice.
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