Dispute Advisory

Dispute advisory analyses financial and commercial evidence underlying a disagreement, claimed loss or contested contractual outcome.

Business owners and functional leaders responsible for a defined operating, technology or people-management requirement can use this service to clarify a particular issue. A useful starting question is: “Does a financial loss calculation determine legal liability?” Begin with the facts behind that question rather than assuming that a standard package will resolve it.

The engagement can cover the following workstreams. The proposal specifies which apply to your matter and what evidence or specialist input is needed.

• Define disputed issues and financial questions.
• Analyse records and competing calculations.
• Organise findings for counsel or negotiation.

Start with the records below where available. They help establish the facts before a more specific checklist is agreed.

• Contracts.
• Claim schedules.
• Correspondence.
• Underlying financial records.

Provide the relevant entity, transaction or reporting period and any existing notice or deadline. Identify missing or inconsistent records so they can be addressed explicitly.

A damages calculation and a legal finding on liability are separate; assumptions should be visible rather than presented as established facts.

1. Define the question: define disputed issues and financial questions, using the available contracts and the facts you provide.
2. Examine the evidence: analyse records and competing calculations. Record unresolved information and the assumptions that affect the analysis.
3. Agree the action: organise findings for counsel or negotiation. Set the required deliverables, responsible owners and any follow-up or external dependency.

The proposal for Dispute Advisory sets out the analysis, documentation or coordination deliverables and the work you retain. The availability of contracts, claim schedules, correspondence and underlying financial records affects readiness and the amount of follow-up needed. Fees and the working schedule are agreed after that initial assessment. Any required independent report, legal representation or authority application is identified as a separate responsibility where relevant.

• Forensic & Dispute Resolution Services
• Dispute Resolution Panel Support
• Luxury Tax Applicability & Dispute Review
• Transfer Pricing Dispute Resolution

Share a short summary of your Dispute Advisory requirement and the records already available. BIATConsultant can assess the proposed scope and explain the next steps.

• Request a Dispute Advisory consultation
• About BIATConsultant