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Dispute and Litigation Advisory ServicesPrivate and confidential2020 Forensic
Providing forensic, financial, economic insight to corporates and legal practitioners
Intellectual property disputes
Disputes involving family businesses
Insurance claim disputes
Construction claims and related disputes
Infrastructure sector disputes
In a complex business environment, Deloitte works with organisations and their lawyers in judicial and alternative dispute resolution forums, across a range of jurisdictions. Drawing on our deep expertise in witness, financial analysis, damage quantification, and discovery capabilities, we provide clients the insight and understanding they need to strengthen their case, at all stages of a business dispute or complex litigation.
Joint venture disputes
Shareholder disputes
Overview
We support clients in addressing a range of dispute situations that include the following:
Purchase price disputes
Breach of contract, including pre-mature termination, related disputes
Quantification of losses, damages and claims in disputesPerform financial analysis, study facts of the case and supporting evidence to quantify the loss of past profit or future profits, wasted expenditure or other damages or claims and prepare an Independent Expert Report.
Strategic advice on heads of claim and damage theoriesPerform market and competitive analysis, business and industry reviews and apply our insight and deep experience in developing credible financial theories and models appropriate to the issues of a case.
Claim managementAssist corporates and insurance companies in crisis management and claims assessment by analysing the fidelity and quantum of the claim(s), implementing a claim processing framework and assessing mitigation strategies.
Expert witness opinion and testimonyAct as expert witnesses and testify on a wide range of commercial and financial matters. Assist in cross examination of opposite side Expert and prepare Joint Expert Statements.
Delay and disruption analysis Assist in performing an independent analysis of delays and disruption using globally accepted delay analysis techniques and quantify financial impact of such delays, including prolongation costs.
Assessment of adversary’s position Assess potential strengths and weaknesses of a claim filed by the opponent, and prepare an Expert statement of response to help clients effectively manage their case strategies.
Dispute advisory
Service overview
Dispute support services– Our sector-wise experience
Real Estate and
ConstructionOil & Gas &
PowerInfrastructure Lifesciences Transport &
LogisticsFinancial Services
Consumer Goods Manufacturing
Quantification Of Losses, Damages And Claims in Disputes
Strategic Advice On Heads Of Claim And Damage Theories
Assessment of Adversary’s Position
Expert Witness Opinion and Testimony
Delay and Disruption Analysis
Claim Management
Experienced team with extensive expertise in
supporting oil and gas, power, infrastructure, and real-estate sector disputes
Deep understanding and appreciation of arbitration
procedures and widespread experience of supporting cases under the rules of
LCIA, SIAC and ICC
Successfully supported numerous breach of contract
and contract termination disputes and shareholder disputes on behalf of the
claimant as well as supported clients in rebuttals
The Deloitte India advantage
Forensic investigationsDeloitte’s Forensic practice in India is capable of undertaking a variety of investigations to support litigation / regulatory actions on white-collar crimes, bribery and corruption, money-laundering, capital market fraud etc.
Digital forensicsAssist in investigating complex cyber-crimes including privacy and data breach using forensic technologies; ensuring a trail of forensically sound and acceptable documentation
e-Discovery servicesSupport forensic data collection requests –
for recovery, review, hosting and analysis of electronic data on globally accepted e-discovery
platforms - for corporate clients, law enforcement agencies, and legal practitioners.
Asset tracing servicesUse a sophisticated array of resources to analyze
the financial systems and reconstruct records to find out the source and destination of funds, through multi-jurisdictional asset searches and
possible recovery.
Litigation support services
Deloitte refers to one or more of Deloitte Touche Tohmatsu Limited, a UK private company limited by guarantee (“DTTL”), its network of member firms, and their related entities. DTTL and each of its member firms are legally separate and independent entities. DTTL (also referred to as “Deloitte Global”) does not provide services to clients. Please see www.deloitte.com/about for a more detailed description of DTTL and its member firms.
This material is prepared by Deloitte Touche Tohmatsu India LLP (DTTILLP). This material (including any information contained in it) is intended to provide general information on a particular subject(s) and is not an exhaustive treatment of such subject(s) or a substitute to obtaining professional services or advice. This material may contain information sourced from publicly available information or other third party sources. DTTILLP does not independently verify any such sources and is not responsible for any loss whatsoever caused due to reliance placed on information sourced from such sources. None of DTTILLP, Deloitte Touche Tohmatsu Limited, its member firms, or their related entities (collectively, the “Deloitte Network”) is, by means of this material, rendering any kind of investment, legal or other professional advice or services. You should seek specific advice of the relevant professional(s) for these kind of services. This material or information is not intended to be relied upon as the sole basis for any decision which may affect you or your business. Before making any decision or taking any action that might affect your personal finances or business, you should consult a qualified professional adviser.
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©2020 Deloitte Touche Tohmatsu India LLP. Member of Deloitte Touche Tohmatsu Limited
Contacts
Nikhil Bedi Partner and Leader Forensic – Financial Advisory Deloitte India
Amit BansalPartner Forensic – Financial AdvisoryDeloitte India
Shruti GuptaAssociate Director Forensic - Financial AdvisoryDeloitte India
Adrija SenguptaAssociate Director Forensic – Financial AdvisoryDeloitte India
