Experience

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Forensic investigations
Australian Motor Finance

AMF was a provider of auto finance to retail consumers and operates in the sub-prime space whose loan book comprised 3,600 customers with borrowings of $60m.

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Forensic Litigation Support for Australian Mining Company

PPB Advisory was engaged to provide forensic litigation support in a circa $200 million dispute involving a series of long term ore supply agreements between an Australian mining company and several of its overseas customers.

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Forensic Support

We also have experience providing forensic support in large, complex class action claims. Here are some recent examples where PPB Advisory has been engaged as a forensic expert.

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Litigation Support – FPSO Vessel

PPB Advisory was engaged to provide forensic litigation support in a dispute concerning the provision and operation of a floating production, storage and offloading (FPSO) vessel.

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Litigation Support – Life of Mine Services Contract

PPB Advisory was engaged by an international diversified mining company to provide forensic litigation support in relation to a dispute involving a life of mine services contract, which is valued at over $800 million.

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Litigation Support for International Mining Company

PPB Advisory was engaged by an international diversified mining company to provide forensic litigation support in relation to a $500 million plus claim against it for economic loss.

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Major Bank Lending Review

PPB Advisory conducted a lending review and investigation for a major Australian bank which had in excess of AUD $1 billion exposure. We led a team looking at allegations of inappropriate collusion between bank employees and the borrower as well as allegations of forged security documentation.

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Securities Lending Review

PPB Advisory was part of the Securities Lending Review team commissioned by a large Australian bank to examine this area of the business and to identify necessary remedial actions.

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