United Kingdom-based Divorce Matter
Kahamelo Forensic Services (mandated by Mackrells Solicitors and MEUM Law Limited) was appointed as the joint expert for the parties. Kahamelo Forensic Services quantified and verified the current value of both parties’ estates, which consists of assets based in the United K…
Independent Reckless Spending Analysis
Kahamelo Forensic Services (mandated by Couzyn Hertzog & Horak Attorneys) conducted a detailed cash flow analysis of spending habits in a divorce matter involving the verification of alleged reckless spending. Kahamelo Forensics analysed transactional behaviour, classified exp…
International Asset Tracing in London and Greece structures
Kahamelo Forensic Services (mandated by Vanessa Fernihough and Associates) provided litigation assistance and estate calculation procedures in the Primikirios Divorce Matter, which included the valuation of companies and tracing of national and international assets based in Lo…
New York-based Divorce Matter
Kahamelo Forensic Services was mandated by Ms. Callow, based in New York, the United States of America, to identify and trace the financial assets and holdings of Mr. Callow, who immigrated from South Africa, as well as any companies affiliated with Mr. Callow within South Afr…
Flow of Funds to Quantify ANC Excluded Assets
Kahamelo Forensic Services was mandated to trace and determine the application of the funds that flowed from the sale of goodwill attached to Kenyon’s optometrist practice over a period of more than twenty-five (25) years. Ms. Opperman has been retained as an Expert Witness …
Superior Court of the State Of California Divorce Matter – International Asset Tracing
Kahamelo Forensic Services was mandated by the Law Offices of Kaplan & Gekht, a law firm based in the United States of America, to assist with tracing various classes of global asset owned by the identified parties or individuals related to the party, which comprised of immova…
Superior Court of the State Of California Divorce Matter – Court Declaration and Expert Witness
Kahamelo Forensic Services was mandated by Mr. Mark Kaplan of the Law Offices of Kaplan & Gekht, a law firm based in the United States of America, to quantify an exact personal spending figure per month for the Respondent based on a dataset of 77 bank accounts’ 7 392 bank st…
High Court Divorce Matter
Appointed by Ulrich Roux and Associates, Kahamelo Forensic Services assisted with the legal proceedings for the Geldenhuys Divorce Matter. Financial assessments of a company’s global business performance and the impact of COVID-19 were conducted
International Asset Tracing and Valuation of Estate
Kahamelo Forensic Services was mandated by Du Preez Incorporated to identify and trace hidden local and international real estates and bank accounts held by one of the parties and to calculate the accrual in the parties’ estates based on findings made. Kahamelo Forensics was…
International Group Company (Including Mauritius and Oman) Valuations for Divorce Matter
Kahamelo Forensic Services was mandated by Bronwyn May Attorneys Inc. to perform an independent financial assessment of the claimant’s estate, with a particular focus on determining the precise shareholding percentage held by the claimant in the ARQ Group of Companies and ot…