Reconstruction of Financial Transactions

1. Provided defendant’s counsel with forensic accounting services used to determine the economic nature of various transactions involving a dissolved offshore subsidiary. This project required the reconstruction of historical records to analyze cash transactions, pricing methodologies, change in ownership, economic control and economic substance of the offshore subsidiary.

2. Provided forensic accounting services to evaluate the trading losses for a group of commonly owned companies in the uranium trading business for a bankruptcy related tax dispute. Traced uranium trading transactions among related and unrelated parties including short sales and related future delivery.