Financial Services Litigation Support

Standing beside our clients with disciplined financial and tax analysis.
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A.Y.Bassam & Co. LLP provides financial, tax, accounting, and analytical support for attorneys, businesses, investors, and other professionals involved in financial disputes, regulatory matters, and litigation.
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Our work may include lender and borrower disputes, shareholder and partnership matters, investment-related claims, financial damages, lost profits, business transactions, tax consequences, and complex accounting records. We assist counsel by organizing financial evidence, tracing transactions, evaluating financial claims, identifying inconsistencies, and presenting complex information in a clear and defensible manner.
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We can also support matters involving alleged breach of fiduciary duty, misappropriation of funds, improper financial reporting, investment losses, business valuation issues, and other disputes requiring detailed financial analysis.
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Financial document review
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Transaction tracing and reconstruction
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Damages and lost-profit calculations
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Tax analysis
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Accounting reconstruction
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Preparation of schedules and exhibits
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Discovery and case-preparation support
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Settlement and scenario analysis