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  1. Ponzi Fraud/PoCA

    Criminal Defence

    Advising on an international $120m Ponzi fraud.

  2. Defendant Personal Injury

    MoD

    MoD criminal injuries and PTSD litigation.

  3. Commercial Dispute

    Two Director Shareholders

    BTG Forensic acted in a bitter dispute between two director shareholders.

  4. Matrimonial Dispute

    Husband and Wife Business

    Handling the acrimonious dissolution of a husband and wife business partnership.

  5. Fraud Investigation

    Serious Fraud Office

    As Investigating Accountants for the Serious Fraud Office, BTG Forensic personnel have acted in a number of multi-million pound international cases.

  6. Business Valuation

    Bottling Company

    BTG Forensic was appointed by the Institute of Chartered Accountants as Expert Determinator.