Regulatory Proceedings

Lawson Forensic assists with forensic accounting in regulatory proceedings, including SEC enforcement challenges, DOJ white-collar defence support, IRS civil and criminal tax matters, and expert evidence in administrative and federal court proceedings.

In SEC enforcement, we provide independent analysis challenging the regulator's financial calculations, including disgorgement quantification, financial position assessments, and penalty calculation analysis. We support defence teams and produce expert reports for hearing and trial proceedings.

In complex tax matters, we assist with forensic reconstruction of financial records, quantification of disputed positions, and preparation of financial disclosure, working alongside specialist tax counsel.