Reconstructing financial facts from fragmented records, complex ownership structures and disputed transactions.
- Identified suspicious transactions at a major real estate developer that caused more than $100 million in damage.
- Found a buyer for a bankrupt electric steel plant. The plant was sold as a going concern for more than $1 million, allowing production to continue and preserving jobs.
- Managed insolvency, restructuring and asset-transfer projects, including an asset exchange between two multibillion-dollar metals groups.
Clients came from footwear, woodworking, mining and ore processing, gas chemistry, metallurgy, real estate development and retail.
Contec: Consulting & Legal Services