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Sell Side Due Diligence IBR Due Diligence Agreed-Upon Procedures Turnaround Plan Independent Business Review (IBR) Labour restructuring Working Capital Improvement Short Term Financing & Affacturage IT M&A Value Creation Plan S&O in M&A Tax Valuation Management packages & intra-group interest rates Transactional Valuation Financial Modelling Financial due diligence (sell-side, buy-side, IBR) Complex Financial Modeling Financial Structuring & Debt financing / refinancing Damages Assessment International Arbitration Independent Expert Transaction Services Valuation, Modeling and Transfer Pricing
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Penal and regulatory proceedings

Penal and Regulatory Proceedings

Penal and Regulatory Proceedings

We offer our clients expertise on the financial aspects of penal and regulatory proceedings.

Delay Expert

Our team are experts in the quantification and analysis of project delay responsibilities and costs.

Penal and Regulatory Proceedings

We offer our clients expertise on the financial aspects of penal and regulatory proceedings.

We offer our clients expertise on the financial aspects of penal and regulatory proceedings.

Damages Assessment

We support our clients with the financial aspects of disputes and their assessment of damages.

Post M&A dispute

Our team has recognized expertise in M&A and post-acquisition disputes.

Distressed Litigation

Eight Advisory’s strong reputation in restructuring enables us to provide a complementary support service for distressed litigation.

International Arbitration

We offer support in the quantification and evaluation of economic and financial damages in international arbitrations.

Independent Expert

Our team can act as your independent expert in the most complex of issues.

Penal and Regulatory Proceedings

Our Financial Expertise & Dispute Resolution team gives you all the benefit of its experience in regulatory and penal proceedings. We assure you the confidentiality necessary to support you in the context of complex, sensitive and high-stakes situations.

We regularly support clients in the analysis of financial, accounting and economic issues relating to proceedings involving financial markets and competition authorities, and before French and foreign penal courts.

Working together with the legal advisers of our clients, we participate fully in the development of a common defence strategy.

Our Support

Our Financial Expertise & Dispute Resolution team offers its expertise on financial matters for your legal department and lawyers. We are thus able to support your defence strategy in penal and regulatory proceedings.

Penal proceedings

We provide our clients and their lawyers with financial expertise and assistance in handling all financial aspects of cases brought before French and foreign courts.

Regulatory proceedings

In case of an investigation or procedure carried out by regulatory authorities, your organization will need solid financial arguments. Our team offers support in these cases, particularly by analysing the financial performance of your company.

Our Team

Team

Céline Leroy

Partner

Dispute Resolution & Litigation

Paul Lederlin

Partner

Restructuring and Financial Expertise & Dispute Resolution

Floriane Mérias

Partner

Dispute Resolution & Litigation

Case Studies

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Similar
services

Damages Assessment

We support our clients with the financial aspects of disputes and their assessment of damages.
Post M&A dispute

Our team has recognized expertise in M&A and post-acquisition disputes.
Distressed Litigation

Eight Advisory’s strong reputation in restructuring enables us to provide a complementary support service for distressed litigation.
Penal and Regulatory Proceedings

We offer our clients expertise on the financial aspects of penal and regulatory proceedings.
International Arbitration

We offer support in the quantification and evaluation of economic and financial damages in international arbitrations.
Independent Expert

Our team can act as your independent expert in the most complex of issues.
Delay Expert

Our team are experts in the quantification and analysis of project delay responsibilities and costs.