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Visit: Level 26, 1 Bligh Street, Sydney NSW 2000


Mail: GPO Box 2439, Sydney NSW 2001


Call: +61 2 9011 5565


Email: info@jnpadvisory.com.au


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Forensic Accounting & Litigation Support

ExpertiseExperienceResults

JNP Advisory's clients and referrers — ranging from Australia's largest organisations to small, regional, sole practitioners — appreciate our expertise and experience and our ability to deliver real value regardless of the size or complexity of the engagement.

 

JNP Advisory team members have produced expert reports for proceedings in the Federal Court, the Family Courts of Australia and Western Australia and the Supreme Courts of New South Wales, Victoria, Queensland, South Australia and Western Australia. We have also been retained as consulting experts to help legal teams with finance-related aspects of their cases.

 

Below are details of a sample of our past forensic accounting and litigation support engagements. Once mutual interest has been established, we would welcome the opportunity to provide contact details of past clients and referrers who have agreed to act as our referees.

 

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Industry Assignment Type

Jurisdiction / Purpose

Description

Infrastructure Waste Management

Economic Loss Report

Supreme Court of NSW

An economic loss quantification report and expert testimony to support proceedings in the Supreme Court of NSW.

Accounting

Expert Valuation Report

Supreme Court of WA

An independent valuation report on behalf of the court-appointed receiver and expert testimony to help the receiver negotiate a settlement between the parties.

Wholesale Distribution

Financial Investigation

Supreme Court of NSW

A financial investigation, including reconstructed financial accounts and expert testimony to support proceedings in the Supreme Court of NSW

Real Estate

Single Expert Valuation Report

Family Court of Australia

A single-expert, independent valuation of a real estate agency to support proceedings in the Family Court of Australia.

Property Construction

Single Expert Valuation Report

Family Court of Australia

A single-expert, independent valuation of a residential home builder to support proceedings in the Family Court of Australia

Information Technology

Expert Valuation Report

Negotiations with the Australian Taxation Office 

An expert valuation of a global software developer to help settle a dispute with the Australian Taxation Office

Financial Services

Expert Valuation Report

JV Partner Mediation

An independent valuation of a financial planning joint venture entity to help the parties during a mediation process.

Financial Services

Single Expert Valuation Report

Family Court Of Western Australia

A single-expert, independent valuation of a financial planning practice to support proceedings in the Family Court of Western Australia

Legal

Expert Valuation Report

Supreme Court Of NSW

An independent valuation of a legal firm on behalf of the court-appointed receiver and expert testimony, to help the receiver negotiate a settlement between the parties.

Mining Services

Expert Valuation Report

Partner Dispute Mediation

Advice on commercial and valuation matters during a mediation of a partnership dispute.

Education – Child Care

Expert Valuation Report

Partner Dispute Mediation

An expert valuation of a child care centre to support a mediation process regarding the breakdown of a business partnership

Hotel And Tourism

Financial Investigation

Supreme Court of NSW

A financial investigation, including reconstructed financial accounts and expert testimony to support proceedings in the Supreme Court of NSW.

Financial Services

Expert Valuation Report

JV Partner Mediation

Expert commercial, financial and valuation advice duirng a mediation of a partnership dispute. 

Labour Hire Services

Expert Valuation Report

Negotiations with the Australian Taxation Office and Office of State Revenue 

An expert valuation of a labour hire marketing firm to help settle a dispute with the Australian Taxation Office and State Revenue Office Victoria.

IT Software Development

Transfer Pricing Comparable Data Analysis Report

Negotiations with the taxation authorities of Australia, Israel and the United States

An independent comparable data research report to support the transfer pricing affairs of a global software developer, to aid negotiations with the taxation authorities of Australia, Israel and the United States.

Retail

Expert Valuation Report

Partner Dispute Mediation

Expert commercial, financial and valuation advice during a mediation process regarding the breakdown of a business partnership operating in the retail clothing sector.