Ballamy LLP forensic accountants
Ballamy LLP is a firm of forensic accountants. We perform financial and regulatory investigations and provide expert evidence and litigation support services. Our expertise and experience enable us to bring clarity to the most complicated financial situations. Our clients receive advice, analyses and reports of the highest quality. Our principal clients include leading law firms, barristers, regulatory bodies and multinational businesses.
Expert Evidence
We have many years of experience of preparing expert reports and of giving expert evidence in the UK’s civil and criminal courts.
financial reporting - IFRS & UK GAAP
false accounting
fraudulent trading
insolvency and going concern
quantification of losses
valuations of businesses
extradition defence
Financial Investigations
We have considerable experience of performing investigations in the regulatory, civil and criminal arenas.
• fraud & asset misappropriation
• bribery & corruption
• regulatory enforcement
• royalty disputes
• asset tracing
• shareholder disputes
• unexplained wealth orders
Mark Ballamy
Mark Ballamy is a Chartered Accountant with more than 30 years’ experience of providing forensic accounting services.
In addition to being a Fellow of the Institute of Chartered Accountants in England and Wales (“ICAEW”), he is also an ICAEW-Accredited Forensic Accountant and an Accredited Accounting Expert Witness.
On many occasions he has given oral evidence as an expert accounting witness in the UK’s civil and criminal courts.
He is recognised for the clarity of his thinking and communications, for the timely completion of his reports, and for his collaborative and proactive approach.
