Ballamy LLP

Ballamy LLP is a British professional services firm specializing in expert evidence, financial investigations, forensic accounting, and regulatory enforcement across civil and criminal courts headquartered in the United Kingdom.

Here are key aspects of the company:

• Products & Services: The firm provides comprehensive services including preparing expert reports, giving expert evidence, conducting fraud and asset misappropriation investigations, performing valuations of businesses, and handling insolvency and going concern matters.
• Industries: Their expertise spans regulatory enforcement, criminal defense involving extradition, financial reporting under IFRS and UK GAAP, and resolving shareholder disputes and royalty conflicts.
• Certifications: Led by Mark Ballamy, a Chartered Accountant who is a Fellow of the Institute of Chartered Accountants in England and Wales (ICAEW), an ICAEW-Accredited Forensic Accountant, and an Accredited Accounting Expert Witness recognized for clarity and timeliness.

Mark Ballamy's nearly 40 years of experience anchors the firm's reputation as a proactive and collaborative provider of high-quality forensic accounting solutions in the UK legal landscape.