Financial Dispute Expertise Report

Fueled by over 30 years of banking experience, Strategia can handle any financial dispute in terms of case analysis and report preparation, whether for individuals or for companies. Read more.

Brief

Although the financial and audit expert is assigned by the competent court, we are able to prepare consultancy financial reports for court or legal cases which involves analyzing complex financial data to provide impartial and evidence-based opinions that assist judges, arbitrators, or legal authorities in resolving disputes.

We review case documents, financial records (ledgers, statements, contracts, invoices), and evidence to establish facts, identify discrepancies, and perform calculations like loss quantification, valuations, or profit distributions.
We conduct independent examinations using forensic accounting techniques, such as transaction tracing, ratio analysis, or cash flow modeling, ensuring compliance with UAE Federal Evidence Law or international standards.
The report we prepare, whether by us or through a court-authorized expert, is structured with an introduction (expert qualifications), background facts, documents reviewed, methodology, claimed losses, analyses, conclusions, and appendices for data/exhibits.

Additionally, we unhide the hidden facts that would support our client’s case, a challenge that not many experts are capable of doing, simply because we have solid banking, financial and legal experience for over three decades.

Key Report Sections and Details

• Background and scope: Summarize the dispute (e.g., commercial breach, shareholder split, labor dues, fraud, insolvency), parties involved, and specific questions posed by the court or counsel.
• Data collection and review: List all sources examined, including bank statements, tax filings, payroll records; note any limitations or missing data.
• Analysis and calculations: Detail step-by-step computations (e.g., end-of-service benefits under UAE Labor Law, economic damages, solvency tests), with assumptions, benchmarks, and critiques of opposing claims.
• Opinions and recommendations: State impartial conclusions, quantify losses/gains, and suggest resolutions, supported by evidence.

Process Workflow

• Engagement: Accept instructions from court, lawyers, or parties; confirm independence and qualifications (e.g., CPA, forensic certification).
• Data gathering: Request and verify documents; perform site visits or interviews if authorized.
• Drafting and review: Prepare draft, share for feedback, finalize in court-accepted format (Arabic/English bilingual in UAE).
• Planning and strategy: Internal discussions to plan the structure of the report and the course of action for the entire case.
• Submission and testimony: File report with court; attend hearings for clarification or cross-examination if require

Legal Duties and Risk Management

• Fiduciary duties: Escrow agents must act with care, loyalty, and neutrality, and can be liable if they mishandle funds or fail to follow instructions.
• Controls and regulation: Many jurisdictions require licensing, bonding, audits, and minimum capital; agencies must maintain detailed ledgers, reconciliation, and internal controls to protect client funds.

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