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Dispute Advisory and Law Channel Services
www.pwc.co.uk/economics
UK Economic Outlook
July 2015
UK housing market outlook: the continuing rise of Generation Rent
Does trade hold the key to the UK services productivity puzzle?
Visit our blog for periodic updates at: pwc.blogs.com/economics_in_business
Investigate. Analyse. Resolve.
PwC’s Dispute Advisory Experts come with deep experience, in-depth skills and capabilities to provide independent expert opinion in business, technical, financial and commercial aspects of complex disputes and unsuccessful business arrangements.
This team has been the pioneer in emerging as strategic advisors to senior management, legal counsels and legal practitioners while helping them dissect and settle situations of conflict and disagreement between stakeholders.
Dispute Advisory ServicesAnalyse. Quantify. Resolve.
According to estimates, India has seen a rise in disputes arising out of increased business activity. Besides tarnishing reputation, disputes can disrupt the business foundation, resulting in project delays, funds shortage, blocking of monies and loss of business opportunities.
Some of the Dispute Situations
» Pre-mature Contract Termination » Joint Venture Disputes » Shareholder Disputes » Investment Treaty Disputes » Mega Capital Projects Disputes » Construction Disputes and Claims » Infrastructure Sector Disputes » Breach of Contract Disputes
» Purchase Price Disputes » Transaction Disputes » Intellectual Property
Disputes » Brand Disputes » Securities Litigation » Family Settlements » Off-Court Settlements
Our Service Offerings
Quantification of Losses,
Damages and Claims in disputes
Expert Witness
Opinion and Testimony
Appointment for
Independent Expert
Determination
International Arbitrations and
Mediations Appointment as Arbitrators and
Mediators
Strategic Advice for Heads of Claim and
Damage Theories
As the corporate environment has evolved over the years, businesses aim to deal with sensitive situations involving litigations or regulators with sophisticated techniques and professional advice. Forensic practitioners have emerged as trusted advisors in situations of crisis where billions of dollars and business reputation is at stake.
Forensic technology
• Risk and investigative analysis
• Forensic analytics• Cyber and data breach
forensics• Computer forensics• Electronic discovery
services
Investigations
• Internal• Third party• Regulatory• Anti-bribery• Incident response retainers• Cybercrime• Anti-trust• Employee misconduct• Sexual harassment
Regulatory issues
• Anti-bribery andcorruption compliance
• Anti-trust compliance• Anti-money laundering
compliance• Regulatory economics
consulting
Corporate intelligence
• Background checks• Vendor, customers
or third-party duediligence
• Integrity due diligence• Asset tracing• Social and political
risk mapping andassessments
• Market intelligence andbrand protection
Dispute advisory
• Expert testimony• of damages
and claim preparation• Rebuttal and defence
of claims• Privileged consulting• Document management
(eDiscovery)
What we do
Litigation and Regulatory Support Extract evidence. Secure evidence. Leverage evidence
Who we are
Our credentials
• Engagement experience of 2000+ engagements in India
• Prepared 6000+ corporate intelligence reports• Assisted 250+ companies in fraud risk
management and code of conduct compliance engagements
• Conducted 500+ sessions on forensic issues for our clients
• Processed 1000+ terabytes of unstructured data and analysed 1 trillion+ of structured data transactions
Over the last four years, our team has worked on the most
• Many ‘headline’ cases covered extensively in the press• Some of the largest bribery investigations and FCPA compliance
engagements • Serious statement fraud matters• Diverse technology frauds, including cybercrime, telecom technology,
IT-related frauds in the banking sector• Senior management frauds, including high cases in terms of
individuals or amounts involved
• Pioneers of forensic services in India • Partner group with 100+ person years of forensic experience• Handled the most number of complex investigations in India• Experience of managing projects in 50+ countries
Experienced Crisis Managers
Pioneers Trusted Forensic Advisors
Who we are
Our credentials
• Engagement experience of 2000+ engagements in India
• Prepared 6000+ corporate intelligence reports• Assisted 250+ companies in fraud risk
management and code of conduct compliance engagements
• Conducted 500+ sessions on forensic issues for our clients
• Processed 1000+ terabytes of unstructured data and analysed 1 trillion+ of structured data transactions
Over the last four years, our team has worked on the most
• Many ‘headline’ cases covered extensively in the press• Some of the largest bribery investigations and FCPA compliance
engagements • Serious statement fraud matters• Diverse technology frauds, including cybercrime, telecom technology,
IT-related frauds in the banking sector• Senior management frauds, including high cases in terms of
individuals or amounts involved
• Pioneers of forensic services in India • Partner group with 100+ person years of forensic experience• Handled the most number of complex investigations in India• Experience of managing projects in 50+ countries
Experienced Crisis Managers
Pioneers Trusted Forensic Advisors
www.pwc.inData Classification: DC0
© 2015 PricewaterhouseCoopers Private Limited. All rights reserved. In this document, “PwC” refers to PricewaterhouseCoopers Private Limited (a limited liability company in India having Corporate Identity Number or CIN : U74140WB1983PTC036093), which is a member firm of PricewaterhouseCoopers International Limited (PwCIL), each member firm of which is a separate legal entity.
About PwCPwC helps organisations and individuals create the value they’re looking for. We’re a network of firms in 157 countries with more than 195,000 people who are committed to delivering quality in Assurance, Tax and Advisory services. Tell us what matters to you and find out more by visiting us at www.pwc.com.
In India, PwC has offices in these cities: Ahmedabad, Bangalore, Chennai, Delhi NCR, Hyderabad, Kolkata, Mumbai and Pune. For more information about PwC India’s service offerings, visit www.pwc.in
PwC refers to the PwC network and / or one or more of its member firms, each of which is a separate legal entity. Please see www.pwc.com/structure for further details.
You can connect with us on:
facebook.com/PwCIndia
twitter.com/PwC_IN
linkedin.com/company/pwc-india
youtube.com/pwc
Contact Us
Deepankar SanwalkaLeader, Advisory ServicesE: deepankar.sanwalka@in.pwc.com
Gaganpreet Singh PuriPartner, Forensic ServicesM: +91 9818756955 E: gagan.puri@in.pwc.com
Geetu SinghPartner, Forensic Services M: +91 9619390060 E: geetu.singh@in.pwc.com
Dinesh AnandPartner and Leader, Forensic ServicesM: +91 9818267114 E: dinesh.anand@in.pwc.com
Darshan PatelPartner, Forensic ServicesM: +91 9920202999 E: darshan.patel@in.pwc.com
Core dispute advisory and expert witness services team
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