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BDO

BDO

Professional Notice


BDO operates on a global basis. Working in collaboration with specialists throughout its international network, the firm has worked with international law firms and regulatory bodies and has been involved in some of the highest-profile regulatory investigations, professional negligence claims, fraud investigations and commercial disputes.

The firm’s service approach is straightforward: our partners are hands-on, leading assignments and being genuinely involved in all aspects of the firm’s work. The firm mobilises its technical experts to meet clients’ needs. We have a very detailed understanding of clients’ objectives and structures its work, communications and opinions to ensure these are met.

We are proud to be recognised for our work and achievements regularly – recently we have been named Global Firm of the Year 2016 at the British Accountancy Awards and Accountancy Firm of the Year at the City AM Awards 2016.

BDO forensic services: The forensic services team at BDO is one of the most successful, experienced and innovative investigations and disputes advisory practices worldwide, commensurate with BDO being one of the largest global accountancy firms. It provides expertise and advice to a wide range of clients, from companies to professional services firms, regulators to governments and charities. Specialists from the BDO forensic services team have worked on some of the largest and highest profile matters around the world. It has a reputation for delivering exceptional client service. The UK team of nine partners and over 100 staff boasts leading experts and investigators who provide clients with specialist assistance in litigation and arbitration matters, financial investigations, contentious insolvency and forensic technology.

Litigation and arbitration: BDO’s expert witnesses have provided expert opinions on quantum and professional negligence in hundreds of cases throughout the world; supporting them is a team of specialists who combine forensic accounting, audit and industry experience. The team has considerable experience of providing evidence in court, to arbitration tribunals throughout the world and to regulatory tribunals, working closely with colleagues from across BDO’s international network to support clients on multi-jurisdictional disputes. The licensed experts understand the legal process and the issues in dispute and how to effectively explain the complexities of issues such as loss of profits, loss of value, wasted expenditure, contingent losses, loss of chance and professional negligence for the court or tribunal. BDO’s valuation specialists provide robust valuations for both contentious and non-contentious matters.

Investigations: BDO’s team of dedicated and highly skilled specialists conducts robust forensic investigations whatever the complexity of the issues or the industries involved. Whether it is investigating fraud, accounting “black holes”, regulatory breaches, employee misconduct or other financial crime, BDO builds multidisciplinary teams tailored to the requirements of the assignment.

Given BDO’s global reach, it has access to a network of experienced investigators that allows it to deal with cross-border investigations. The team regularly conducts large-scale, complex financial investigations for the UK’s leading law enforcement, prosecution and regulatory agencies, as well as major law firms, banks, international corporations and foreign governments.

Forensic technology: BDO has a dedicated and highly experienced forensic technology team with an approach and insight to overcome the most challenging difficulties in data identification and analysis. It is at the forefront of forensic investigation and review, with a wealth of knowledge and technological expertise to provide the appropriate technical solution and support to investigations.

The forensic technology team is able to evaluate and analyse issues, utilising proven methodologies, innovative and proprietary technologies and working with other skilled professionals across the globe in the areas of digital forensics and cyber investigations, e-discovery and data analytics.

Melbourne, Australia

Collins Square, Tower 4 Level 18

Grand Cayman, Cayman Islands

Level 3, Century Yard Cricket Square

Copenhagen, Denmark

Havneholmen 29 

London, England

55 Baker Street 

St Peter Port, Guernsey, Channel Islands

Place du Pré Rue du Pré

Utrecht, Netherlands

Van Deventerlaan 101 3528 AG Utrecht

Johannesburg, South Africa

Unit B5, Clearview Office Park 77 Wilhelmina Ave, Allen's Nek

Stellenbosch, South Africa

Block 2 Blaauwklip Office Park Webersvallei Rd

Madrid, Spain

Génova, 27; 4th 

Chicago, USA

330 N. Wabash Avenue 32nd Floor

New York, USA

100 Park Avenue 

Seattle, USA

800 5th Ave Suite 3750

Washington, USA

799 9th Street NW Suite 700
Back to all Offices

BDO LLP, England

55 Baker Street London England W1U 7EU www.bdo.co.uk
Thought Leaders

Arbitration

England

Nick Andrews

Nick Andrews

Professional Biography
Caryn Deeley

Caryn Deeley

Professional Biography
David Mitchell

David Mitchell

Professional Biography

Asset Recovery

England

Malcolm Cohen

Malcolm Cohen

Professional Biography
Kaley Crossthwaite

Kaley Crossthwaite

Professional Biography
Gervase MacGregor

Gervase MacGregor

Professional Biography
Stephen Peters

Stephen Peters

Professional Biography

Asset Recovery Experts (Consulting Experts)

England

Malcolm Cohen

Malcolm Cohen

Professional Biography
Kaley Crossthwaite

Kaley Crossthwaite

Professional Biography
Gervase MacGregor

Gervase MacGregor

Professional Biography
Stephen Peters

Stephen Peters

Professional Biography

Forensic Accountants (Consulting Experts)

England

Investigations

England

Private Client

England

Paul Ayres

Paul Ayres

Professional Biography
Helen Jones

Helen Jones

Professional Biography

Quantum of Damages (Consulting Experts)

England

Nick Andrews

Nick Andrews

Professional Biography
Susan Blower

Susan Blower

Professional Biography
Gervase MacGregor

Gervase MacGregor

Professional Biography
David Mitchell

David Mitchell

Professional Biography

Restructuring & Insolvency Advisers (non lawyers)

England

WWL Thought Leaders

England

Thought Leaders

Corporate Immigration

Australia

Corporate Tax

Denmark

Data

Netherlands

Digital Forensics (Consulting Experts)

USA

Douglas Herman

Douglas Herman

Professional Biography
Kirstie Tiernan

Kirstie Tiernan

Professional Biography

Private Client

England

Paul Ayres

Paul Ayres

Professional Biography
Helen Jones

Helen Jones

Professional Biography
Thought Leaders

Arbitration

England

Nick Andrews

Nick Andrews

Professional Biography
Caryn Deeley

Caryn Deeley

Professional Biography
David Mitchell

David Mitchell

Professional Biography

Asset Recovery

Cayman Islands

Niall Goodsir-Cullen

Niall Goodsir-Cullen

Professional Biography
Russell Smith

Russell Smith

Professional Biography

Guernsey, Channel Islands

William Callewaert

William Callewaert

Professional Biography

England

Malcolm Cohen

Malcolm Cohen

Professional Biography
Kaley Crossthwaite

Kaley Crossthwaite

Professional Biography
Gervase MacGregor

Gervase MacGregor

Professional Biography
Stephen Peters

Stephen Peters

Professional Biography

Asset Recovery Experts (Consulting Experts)

Cayman Islands

Niall Goodsir-Cullen

Niall Goodsir-Cullen

Professional Biography
Russell Smith

Russell Smith

Professional Biography

Guernsey, Channel Islands

William Callewaert

William Callewaert

Professional Biography

England

Malcolm Cohen

Malcolm Cohen

Professional Biography
Kaley Crossthwaite

Kaley Crossthwaite

Professional Biography
Gervase MacGregor

Gervase MacGregor

Professional Biography
Stephen Peters

Stephen Peters

Professional Biography

Construction - Quantum & Delay (Consulting Experts)

USA

Data

USA

Stephanie L Giammarco

Stephanie L Giammarco

Professional Biography

Data & E-Discovery (Consulting Experts)

USA

Stephanie L Giammarco

Stephanie L Giammarco

Professional Biography
Joe Sremack

Joe Sremack

Professional Biography

Digital Forensics (Consulting Experts)

USA

Stephanie L Giammarco

Stephanie L Giammarco

Professional Biography

Forensic Accountants (Consulting Experts)

Spain

Javier Espel Sesé

Javier Espel Sesé

Professional Biography

USA

Jeffrey M Katz

Jeffrey M Katz

Professional Biography
Glenn M Pomerantz

Glenn M Pomerantz

Professional Biography

England

Insurance & Reinsurance

USA

Brad Murlick

Brad Murlick

Professional Biography
Clark Schweers

Clark Schweers

Professional Biography

Investigations

USA

Jeffrey M Katz

Jeffrey M Katz

Professional Biography
Glenn M Pomerantz

Glenn M Pomerantz

Professional Biography

England

Quantum of Damages (Consulting Experts)

England

Nick Andrews

Nick Andrews

Professional Biography
Susan Blower

Susan Blower

Professional Biography
Gervase MacGregor

Gervase MacGregor

Professional Biography
David Mitchell

David Mitchell

Professional Biography

Restructuring & Insolvency Advisers (non lawyers)

Cayman Islands

South Africa

England

WWL Thought Leaders

USA

England


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