Massimo Consulting Limited

Our

Services

Business Valuation

Business Valuation

Discovery and Disclosure of Financial Documents

Discovery and Disclosure of Financial Documents

Financial Due Diligence

Financial Due Diligence

Investigations of Financial Irregularities and Fraudulent Transactions

Investigations of Financial Irregularities and Fraudulent Transactions

Matrimonial Breakdowns

Matrimonial Breakdowns

Money Trail Investigation and Fund Tracing

Money Trail Investigation and Fund Tracing

Quantum Assessment of Lost Profits

Quantum Assessment of Lost Profits

Shareholders' Deadlocks

Shareholders' Deadlocks

Will, Probate and Estate Contests

Will, Probate and Estate Contests

Winding-up Petitions

Winding-up Petitions

About Us

In an increasingly complex business environment, financial integrity is essential. We bring extensive experience in expert forensic accounting and investigations services, supporting businesses, legal professionals and individuals.

Our team has worked across a wide range of cases, uncovering financial irregularities, investigating frauds, resolving disputes and supporting litigations. With a proven track record, we transform complexity into clear actionable insights to navigate litigations and regulatory proceedings.

Professor Benny K B Kwok, author of Forensic Accountancy (1st-4th editions) published by LexisNexis 2002-2024, has recently joined us as Principal Consultant.

Contact

Massimo Consulting Limited

Email: info@massimo-consulting.com

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