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Ballamy LLP

London, United Kingdom (UK) · Business Services

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Verified by Enterprise League

Data quality

Complete · Accuracy

Last verified

May 2026

Ballamy LLP is a Business Services company based in London, United Kingdom (UK), founded in 2013, with 2-10 employees. Ballamy LLP's profile is verified on Enterprise League.

Overview

Ballamy LLP is a leading London-based forensic accounting firm specializing in expert evidence and litigation support. We provide comprehensive financial and regulatory investigations, assisting clients including law firms, barristers, and international corporations. With nearly 40 years of experience, our team excels in bringing clarity to complex financial situations, delivering high-quality reports and analyses tailored to address all relevant issues. We offer specialized expertise in areas such as fraud investigations, asset tracing, business valuations, and quantifying financial losses, consistently providing reliable and timely solutions for our clients’ needs.
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Contact Details

info@ballamy.co.uk

London, United Kingdom (UK), 85 Gresham Street

Founded

2013

Company Type

Private Limited Company

Employees

2-10

Categories

Accountancy
Bookkeeping
Accounting

Keywords

#expert witness

#asset tracing

#business valuations

#shareholders'​ and partnership disputes

#business interruption

#business/employee fraud investigations

#matrimonial disputes

#business economic losses

#professional negligence

#mediation and arbitration

Awards

• 2026 OpenSee all

Services

Default Product Image
Financial Investigations
Accounting

We conduct thorough financial investigations into suspected non-compliant conduct, bribery and corruption, false accounting, market abuse, and money laundering. Our investigations cover regulatory, civil, and criminal arenas, providing clients with clarity and actionable insights.

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