Finance and Corporate Commercial Investigations

At Southern Law we have a team of neutral service providers with deep-roots in various facets of business law. Our Finance and Corporate Commercial Investigations Team has the experience and expertise to navigate complex matters involving:

• Fraud, conversion, and misappropriation

• Suspicious patterns of transactions or financial management

• Forgery

• Inadequate financial controls

• Violation of procurement and financial policies

• Pecuniary and non-pecuniary conflicts of interest

• Breach of fiduciary obligations

We can also advise and mediate conflict and governance issues at the board and C-Suite level, as well as assist with mediation and arbitration of shareholder disputes or disputes arising from commercial transactions. We can also provide training and coaching in these areas.

Our Finance and Corporate Commercial Investigations Team is comprised of Nicole Byres KC, Magnus Verbrugge, Dayna Forsyth, Coran Cooper-Stephenson and Andi Sheasby, all who come to this work with years of experience advising in this unique space.