CODDAN litigation services work in pair with qualified lawyers to provide them with forensic support in litigation services, expert testimony, and consultation and fraud services. Our team includes industry and service experts, consulting lawyers, forensic accountants, certified information systems security professionals and other litigation services consultants familiar with courtroom testimony and the forensic needs of lawyers.
CODDAN’s consultants will provide advice on a range of professional defence issues. The accountants defence & advisory services are remarkable. The professional regulatory bodies in the UK and the Republic of Ireland make sure that their members maintain the highest level of professional ethics, conduct and integrity (otherwise they appear before the riot of the disciplinary board/committee). The same attention is asked to the law making bodies, professionals in Europe and around the world.
Money Laundering Legislation at the Financial Services Regulations: Informed mainly by the 9/11 and contemporary corporate scandals. (Ex: Enron and Co) CODDAN team of advisers are committed to objectively prepare a defence and advisory document for professionals that have unfortunately found themselves in such a crisis.
Expert Testimony &
Consultation
We’ll help you measure the economic consequences of damages, losses or illegal acts. We’ll analyse the financial aspects of the case and determine business interruption and lost-profit damages.
Litigation Services
We’ll perform market or industry research and analysis. And assist you in the interrogatory, document request and deposition phases of a case.
Electronic Data Discovery
& Recovery
We’ll provide consulting and expert witness services on presentation. Screen and review e-mails, financial records and other electronic files.
CODDAN team of professional advisers are skilled in representing clients before the Inland Revenue Commissioners and Appeal Commissioners for tax enquiries and investigations.
The skilled team have also successfully assisted in preparing defence documents for an overseas led government tax investigation handled by the Special Compliance Office (SCO) Intelligence of the UK Revenue in suspected serious international tax fraud. Members of the team have assisted the SCO Intelligence within formation enabling the authority to honour the UK bilateral agreement.
CODDAN's team are skilled in the representation of clients before the VAT & appeal Tribunals.
