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Detailed Forensic review for a major European property developer

Dan’s team was engaged by a major European property developer to perform a detailed forensic review of the Client’s Romanian activities with the key focus on a recently built shopping mall. The review focused primarily on operations regarding the shopping mall in respect of the following: Exposure of potential non-standard transactions, undisclosed relationships and individuals involved; Identification of

  • Detailed Forensic review for a major European property developer

    • 2. 6. 2019
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  • Forensic review focused on property management at two organizational units of the Czech Ministry

    • 1. 6. 2019
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  • Special review focused on compliance and potential conflict of interest, tax and organizational optimalization of the group

    • 6. 2. 2022
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  • Forensic review for an independent energy trading company

    • 1. 6. 2019
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  • Forensic review for a multinational sporting goods retailer

    • 1. 6. 2019
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  • Third-party compliance review for an international pharmaceutical company in Serbia and Croatia

    • 2. 6. 2019
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  • Investigation of suspected fraud for a law firm

    • 1. 6. 2019
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