Case studies | Quantuma International

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Advising a high-net-worth individual subject to a “romance scheme”

We were approached to provide advisory services for a high-net-worth (HNW) individual in the UAE who was the subject of a “romance scam” which resulted in extortion and blackmail.

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An internal investigation for a large, US-headquartered, multinational law firm

Our Forensics & Investigations team were engaged to investigate irregularities in expense claims by a law firm partner and support the submission to the relevant legal authorities.

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Advising on the sale of Dezeen Limited to JP/Politikens Hus.

Our Corporate Finance team acted as lead advisors on the sale of digital content platform and publisher, Dezeen, to the Danish media company, JP/Politikens Hus.

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Advising Agronaturalis on its sale

Advising Agronaturalis on its sale to a specialist agricultural crop protection French company.

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Advising CPMS on disposal to an overseas acquirer

Financial advice on the sale of the multi-discipline infrastructure and consulting business, CPMS, to French engineering group, Egis.

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Advice on the sale of BOFA International

Following Managing Director Ian Barton’s previous advice to BOFA on its £23M management buy-out in 2015, Ian was called in once again to advise on the sale of BOFA International.

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Deutsche Nickel & EU Coin Group

An Administration followed by a Creditors Voluntary Arrangement exit route for two related holding companies of a German industrial group.

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Website: Moore Wilson