Commercial litigation
that can be tested.
We analyse the financial issues in commercial litigation, including disputed transactions, lost profits and the value of contested interests.
Why solicitors instruct Key Ledgers.
Independent forensic accounting and financial analysis. Where instructed to give expert evidence in civil proceedings, our primary duty is to the court.
How does Key Ledgers approach commercial litigation?
We agree the loss, transaction or financial position that the claim requires us to examine.
We review records and test calculations and assumptions against the available facts.
We set out the method and conclusions for negotiation, mediation or proceedings as instructed.
What makes the
critical difference.
A commercial claim may turn on a disputed financial position, the amount of loss alleged or the assumptions used in another party’s calculation.
We identify the precise financial question before selecting records or modelling a claimed loss.
Where lost profit is in issue, the calculation separates documented performance from assumptions about what might have happened.
We present calculations and remaining disagreements in a form that solicitors and Counsel can examine.
Bharat Varsani is a Fellow of ACCA and a registered auditor. His forensic profile sets out his professional background.
Read Bharat's forensic profileHe has received more than 150 expert witness instructions involving business interruption and loss quantification, and has given evidence in High Court proceedings.
We use the free first hour to understand the issue, then quote a fixed fee before paid work begins.
Who instructs us for commercial litigation?
A claim involves disputed financial evidence or loss.
Financial calculations need explanation ahead of a hearing.
A commercial dispute has material financial consequences.
An independent review of competing figures is required.
Clear findings for the agreed instruction.
We can prepare financial schedules, explain the basis of a loss calculation, review competing figures and, where instructed as an expert, provide a report for the proceedings.
- Loss analysis
A calculation with the relevant inputs and assumptions identified.
- Evidence review
A documented assessment of records and competing financial positions.
- Written report or schedules
Findings presented in the form agreed for the matter.
A typical financial question
A business claims it lost profit following a disputed event. The financial analysis can reconstruct the likely trading position and test the assumptions behind the claimed amount.
How much loss is supported by the records?
Frequently asked questions about commercial litigation.
- An early review is useful when the value of a claim depends on disputed accounts, transactions or lost profit. It can identify the records and assumptions needed before a formal expert instruction.
- Yes. We compare its assumptions and figures with source records, identify points that do not reconcile and explain material differences.
- No. The scope may be advisory analysis for a legal team or independent expert evidence for proceedings. We agree the purpose and reporting requirements at the outset.
- We examine the available trading evidence and the assumptions needed to estimate the financial position with and without the disputed event. The approach depends on the facts of the claim.
- Yes. We agree the financial questions, documents and timetable with the instructing team before starting the analysis.
- We can review financial records, stage valuations and disputed quantum under a JCT contract within an agreed scope. Solicitors remain responsible for interpreting and drafting the contract.
- The first one-hour consultation is free. We use it to understand the matter and available records. If the work is suitable, we agree a fixed fee before paid analysis begins. Fees start from £1,250; the quoted amount depends on the agreed scope.
Related insights.
Signs that independent financial analysis may help a matter.
Read articleFinancial reconstruction and loss quantification.
Read articleThe content and assumptions of a financial expert report.
Read articleReady to instruct? Let's talk.
Your first one-hour consultation is free. Fixed fees start from £1,250.
Send an instruction enquiry today.
We respond to enquiries the same working day. Instruction details are treated as confidential from the first contact.
"We respond to all enquiries the same working day."


