Valuation of European gas midstream and retail companies

Situation A state-owned energy company contemplated a restructuring of its European gas activities in the context of a growing and increasingly liquid global gas market, and a gradual reduction of clean energy incentive schemes in the European gas market. In this context, the client commissioned FTI Consulting to assess the value of a dozen of […]

Gas pipeline: Dispute and valuation

The early termination of a gas supply agreement gave rise to arbitration proceedings under the Rules of Arbitration of the Cairo Regional Centre for International Commercial Arbitration. FTI Consulting was appointed by the claimant, a gas trading company, to provide independent expert witness evidence on the loss suffered as a result of the interruption of […]

Food Processing: Dispute and Valuation

In a dispute between a juice and dairy producer and a Middle Eastern state, FTI Consulting was appointed to provide independent expert witness evidence before an international arbitral tribunal on the loss suffered by the claimant. Situation The claimant, a company producing juice and dairy products in the Middle East, considered that the respondent, a […]

E-discovery and Electronic Evidence Review for Financial Services Client

When an international retail banking institution needed a single, trusted e-discovery provider backed by a global team of renowned experts to improve consistency across their functional areas and reduce their overall e-discovery costs, our experts were able to help. The bank therefore sought to consolidate many of their systems into a single platform which had […]

LNG Contract Renegotiation

An LNG producer faced a potential price review on a long term LNG sales and purchase contract with a Europe-based Buyer. FTI Consulting was retained by the Seller to conduct an independent assessment of the value of gas in the destination market and the value of LNG flexibility. FTI Consulting concluded on a potential value […]

Investigating Complex Sales Practices

September 8, 2016, the Consumer Financial Protection Bureau (CFPB) imposed a fine of $100 million — the largest in its history — against Wells Fargo & Company for secretly opening accounts without its customers’ knowledge or permission. The Independent Board of Directors of Wells Fargo & Company launched an investigation to understand the causes of […]

Investigating Fraudulent Digital Marketing Campaigns

A large national advertising and marketing services company acquired an entity focused on executing digital marketing campaigns for customers. When allegations of inaccurate customer reports surfaced, the company called FTI Consulting to determine if marketing campaign results were being accurately presented to certain customers. When FTI found preliminary evidence of improper reporting, the parent company’s […]

FTI Consulting – Investigative & Asset Tracing Services

Investigative & Asset Tracing Challenges Require an Integrated Multi-Disciplinary Consulting Platform. FTI’s forensic accountants analyzed thousands of banking, accounting and other business records relating to the borrowers, guarantors, dozens of affiliated businesses, and the respective owners. Our forensic accountants mapped sources and uses of funds by implementing cash-tracing procedures and industry-accepted methodologies. Through the performance […]

Retail chains, Watch Works and Cobbler Plus, saved

Tough retail market conditions have resulted in a number of recent high-profile collapses. These conditions were the same issues facing Watch Works Australia and Cobbler Plus Services when the Director appointed FTI Consulting as Voluntary Administrators.

Experts with Impact in going concern business sales

On 19 March 2018 Kelly Trenfield and John Park were appointed replacement Voluntary Administrators of Crusaders Managers Pty Ltd at the first meeting of creditors. Our appointment was supported by the major secured lender. The company, as trustee of the Crusaders Trust, traded a chain of Snap Fitness gyms located in Queensland and the Northern […]

Export Controls and Sanctions

FTI Consulting’s export controls and sanctions offering is a truly global service that operates seamlessly across all jurisdictions and industries to provide timely, comprehensive and practical advice. We help our clients navigate the complexity of export controls and sanctions compliance by simplifying them into manageable, actionable, and auditable internal controls. Our consultants provide insight into […]

FSG Australia, a complex liquidation

When the Board of FSG Australia, a not-for-profit charity, discovered they were insolvent and unable to continue providing critical services to those in need, they appointed FTI Consulting’s John Park and Joanne Dunn as Voluntary Administrators of the Company.

For further information please contact Linda Bertolissio or Riina Rintanen.