Ballamy LLP

Ballamy LLP is a firm of forensic accountants. We provide expert evidence and litigation support and perform financial and regulatory investigations. Our combination of exceptional talent and extensive experience enables us to develop and deliver the most appropriate and robust solutions for our clients. Our wealth of experience means that we excel in bringing clarity to complicated financial situations, ensuring our clients receive reports and analyses of the highest quality that address all relevant issues on a timely and cost-effective basis. Based in London, our principal clients include leading law firms, barristers, regulatory bodies and international corporate entities. The Ballamy LLP team possesses extensive expertise across a wide spectrum of industry sectors and has significant experience of working in a variety of international jurisdictions. Expert Evidence and Litigation Support Our team has substantial experience of preparing expert reports and of giving expert evidence in the UK’s civil and criminal courts, in the civil courts of other jurisdictions and in domestic and international arbitration. Matters on which our professionals have given expert opinions include: the quantification of losses in a variety of industries; financial reporting under IFRS and UK GAAP; revenue recognition; the meaning of realised profits under UK GAAP; and the valuation of shareholdings and businesses for a wide range of purposes. Financial Investigations We have considerable experience of performing investigations in the regulatory, civil and criminal arenas. We investigate suspicions of: non-compliant conduct by regulated persons and businesses; bribery and corruption; false accounting and fraudulent trading; market abuse and insider dealing; money laundering; and misappropriation of assets. For further information please visit our website at www.ballamy.co.uk or contact us on 0203 705 9945.