Im Blickpunkt: Internationale Investitionsschiedsverfahren im DACH-Raum – Teil 2 Häufig diskutierte Themen in den ICSID-Entscheidungen Unsere Analyse des International Centre for Settlement of Investment Disputes der Weltbank („ICSID“) zeigt, dass häufig diskutierte Themen im Zusammenhang mit der Schadensermittlung die Bewertungsmethode und den Bewertungsstichtag sowie die Höhe der Kapitalkosten und die vorprozessualen Zinsen (Pre-Award-Interest) betreffen. Nachfolgend […]
Worauf es bei Tribunalentscheidungen ankommt
Im Blickpunkt: Internationale Investitionsschiedsverfahren im DACH-Raum – Teil 1 Das International Centre for Settlement of Investment Disputes der Weltbank (ICSID) ist eine führende Institution für die Streitbeilegung im Rahmen von Investitionsschiedsverfahren. ICSID veröffentlicht Entscheidungen mit oftmals detaillierten Angaben zu den Methoden und Annahmen, die der Schadensbemessung zugrunde liegen. Dieser Beitrag wertet diese ICSID-Entscheidungen aus. Die […]
Airport BER – Time for an objective analysis by a forensic expert proBER?
The toponym ‘Berlin’ originates from old Slavic and has its genesis in the word ‘swamp’ (Berlo) when the town was founded in the 13th century. Ironically this word stem found its way into the name of the new Berlin Airport BER in memory of the invested sums, one may argue. It’s all about the money […]
Nichts VerBERgen
Flughafen BER – Zeit fürs objektive Aufarbeiten?
Sanctions: Am I off the hook?
Spotlight on the oil & gas industry
Data Visualization & Dashboard Solutions
Today’s corporations have access to a diverse and growing population of data. Finance, operations and compliance teams make daily decisions based on data collected and analyzed for their business function. The underlying data, however, is often stored in siloed systems, disconnected from other data sources within the organization and updated at irregular intervals. When systems […]
Fraud Detection and Investigation (EMEA)
Business fraud is an increasingly important issue for all companies as regulatory bodies demand greater compliance, enforce regulations more strictly and impose billion-dollar fines for breaches. For multinational firms with their many subsidiary systems and variations in the standards of automated reporting across their different geographies this trend presents serious challenges. Identifying data and records, […]
Anti-Money Laundering Technology Services (EMEA)
Regulatory enforcement actions are putting the financial services industry on notice that anti-money laundering (“AML”) compliance is a leading enforcement priority. This renewed focus, and the increasingly complex technology challenges associated with meeting the new requirements, are straining compliance programmes, staff, and technology resources. Alongside this trend, other institutions, such as fintech companies and the […]
Account Remediation Services
FTI Consulting’s Data and Analytics (D&A) team helps financial institutions to ensure that consumer account services are consistent and comply with regulations. Banks are often inadvertently assessing incorrect management or administrative fees, or applying inaccurate interest calculations on customer accounts. We can help financial institutions to identify any inaccuracies, and assist firms in taking preventative […]
Why Being a Woman is Your Advantage with Nina, a Senior Director in Tech | Ep 12 – Girls in Work
Nina Mohadjer, a Senior Director in our Technology team in Germany recently featured on a recent Girls in Work podcast. Having lived and worked in many different countries and cultures, she talks about why you should never lose your femininity, and why being a woman in the world of business is your strength, not a […]
Die COVID-19-Pandemie verzögert Projekte – Zu beobachten ist ein deutlicher Anstieg komplexer Streitfälle
Die Auswirkungen und Folgen der Corona-Krise werden nicht nur unsere Gesellschaft auf viele Jahre beschäftigen. Sie haben vielmehr zu einem Trend geführt, der sich bereits jetzt an einer steigenden Anzahl von Rechtstreitigkeiten bei Großprojekten zwischen Vertragspartnern oder Versicherern zeigt. Etwa, wenn es um die Implementierung von IT- und anderen komplexen Infrastrukturprojekten oder Bauvorhaben geht. Solche […]
Solving complex investigations using advanced technology
Our multi-disciplinary team of specialist investigators, forensic accountants, data analysts, and computer forensic experts undertake investigations involving corporate fraud, whistle blowing, employee negligence, white-collar crime, bribery, and corruption allegations. We offer the right platform to dramatically improve the speed and accuracy of review, while providing a predictable process and reduced costs across e-discovery projects.
Class/Group Actions – Litigators, Defence & Corporate
The arrival of class/group action and collective redress in Europe necessitates a new approach to claims management. Litigators – Next Generation Class – Group Action Claims Management Defence – Next Generation Customer and Data Remediation Corporate – Cost Effective Breach Response
In the Midst of Significant Change, E-Discovery Providers Need Agility and Foresight
Collaboration and new forms of communication are steadily gaining on traditional channels. Worldwide revenue for this market reached more than US$38 million last year, and is growing more than 15 percent year-over-year in EMEA. In an e-discovery context, this increasing adoption of collaboration applications and tools—including Microsoft Teams and OneNote, Slack, Telegram, Zoom, etc.—is a […]
Q&A: Renato Fazzone Discusses Expanding Footprint and Client Service in Germany
The recent appointment of Renato Fazzone as Senior Managing Director and Germany Head of Technology established our permanent presence in the German market for our Technology practice. Backed by more than 15 years working in e-discovery and litigation support, as well as advising clients on corporate fraud and antitrust matters, Renato is eager to expand […]
Virtual Managed Review
With Virtual Managed Review (VMR), our experts deliver comprehensive legal review globally, from initial project planning to completion of your matter with specific focus on review effectiveness. We drive efficiency at every step ensuring provision of key information early in your case and frequently throughout the review. This enables your teams to defensively manage your […]
Technology: Remote Data Collections
With speed, efficiency and defensibility, FTI Consulting applies a systematic approach to collecting electronic data across the globe without the need for physical deployment. Using custom and industry-standard tools, our experienced data collection specialists maintain the forensic integrity, defensibility and security of data throughout supported by full chain of custody tracking. FTI Technology Digital Forensics […]
Arbitration | What Makes a Good Expert in a Hearing?
In our one-minute #AskTheExpert Digest, we ask Thomas Hofbauer, Head of our Munich Construction Solutions Team, what makes a good Expert in a Hearing.
Complex Claims | A Cold Eye Review from an Independent Expert
In our one-minute #AskTheExpert Digest, we ask Dieter Iglhaut from our Munich team why risk assessments are so important and how Experts can assist with the preparation of complex claims.
The Power of Storytelling in Times of Change
Martin Luther King understood the power of storytelling when he started his famous speech with the memorable words “I have a dream.” He didn’t call for change by giving us the facts. He started by painting a big, beautiful, audacious dream – not only for himself, but for an entire nation. We wonder if Harvard […]