Real Estate Litigation and the role of Forensic Accountants
In the realm of real estate litigation, financial matters often take center stage. Whether it’s developers, brokers, lessors, lessees, owners, buyers, sellers, or financers, disputes can give rise to complex financial issues that require expert analysis. Engel & Engel is a trusted partner in this arena, offering a wealth of experience in investigating and deciphering intricate real estate accounting matters. Our track record includes a notable arbitration award exceeding $100 million in a buy/sell dispute involving a commercial shopping center, demonstrating our ability to deliver results in high-stakes cases. Engel & Engel stands ready with the qualifications and experience needed to perform forensic analysis that adheres to established financial principles and can withstand the scrutiny of the court.
How Engel & Engel Assists Real Estate Litigation Attorneys
In the high-stakes world of real estate litigation, Engel & Engel serves as a valuable ally for attorneys facing complex financial issues. Here’s how we can support your efforts:
Investigation with Ownership Issues: When disputes center around property ownership, we delve deep into the financial intricacies to provide clarity and expert analysis.
Investigation of Capital Contribution Issues: Ensuring that capital contributions are properly accounted for and allocated is crucial, and our forensic accountants are adept at uncovering discrepancies.
Analysis of Distributions: We meticulously examine distributions of funds, assessing their compliance with legal agreements and financial best practices.
Investigation of Hidden Distributions: Hidden distributions can be a source of contention. Our experts uncover concealed financial transactions and assess their impact on the dispute.
Analysis of Shareholder/Partnership Agreements: We scrutinize shareholder and partnership agreements to ensure that they are being adhered to and to resolve disputes in accordance with their terms.
Analysis of Capital Accounts: Proper accounting of capital accounts is essential for transparent financial dealings. We verify and assess these accounts to resolve disputes accurately.
Analysis of Historical Revenues and Expenses: Comprehensive analysis of historical financial data can shed light on the origins of a dispute and provide crucial evidence.
Analysis of Loans and Loan Proceeds: Loans and their proceeds are often at the heart of real estate disputes. We conduct thorough examinations to determine compliance and uncover any irregularities.
Analysis of Historical Expenses and Hidden Distributions: Our experts dissect historical expenses to identify hidden distributions or discrepancies that may be contributing to the dispute.
Analysis of Operating Agreements: Operating agreements are essential documents in real estate transactions. We analyze these agreements to ensure compliance and resolve disputes effectively.
Analysis of Lost Profits and Damages: Calculating lost profits and damages requires a deep understanding of financial principles. Engel & Engel’s experts excel in this area, providing accurate assessments to support your case.
In summary, real estate litigation often hinges on intricate financial matters, and having a seasoned forensic accountant like Engel & Engel on your side can make all the difference. Our expertise, honed through years of experience, ensures that financial issues are analyzed comprehensively, helping attorneys achieve successful outcomes in even the most complex disputes.