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Deloitte Ex-Partner Wants Appeal Heard

By Sarah Chen
1 min read
Deloitte
Deloitte
In this article (5)

A former star consultant of Deloitte in Switzerland is seeking to revive an appeal of his dismissal. He was let go last year amid accusations of bullying and expense irregularities.

David Joseph, a Dutch-born forensics expert who was let go by Deloitte last year, wants a court to revive his challenge to his forced retirement, according to legal blog Law 360. A spokesman for Joseph couldn’t immediately be reached for comment.

The case is noteworthy because it revealed the inner workings of a highly secretive, lucrative industry which has become indispensable to Swiss banks. Joseph reportedly earned Deloitte more than $200 million in fees as the point person for Credit Suisse’s efforts to cleanse itself of U.S. tax cheats from 2012 until relatively recently last year.

Joseph was reportedly first cautioned back in 2015 for taking a belligerent attitude towards colleagues and acted entitled to expense reimbursements for top performers of his team. The consultant denied all of the accusations, arguing Deloitte had treated him unfairly and unjustly.

He is now haggling in a British court over whether he asked Deloitte for a review of his dismissal too late. Joseph previously argued he couldn’t be physically present at the time due to illness, but had lodged a written memorandum listing his objections.

Questions & Answers

Q.

What is David Joseph appealing against?

A.

David Joseph is seeking to challenge his forced retirement from Deloitte. He was dismissed last year following accusations of bullying and irregularities concerning his expenses, which he denies.

Q.

Why is this case considered noteworthy?

A.

The case is noteworthy because it has shed light on the internal operations of a highly secretive and profitable industry. This industry has become vital to Swiss banks, making the details of this case particularly interesting.

Q.

What was David Joseph's role and contribution at Deloitte?

A.

As a forensics expert, Joseph was the key contact for Credit Suisse's efforts to address US tax evasion. He reportedly generated over $200 million in fees for Deloitte from 2012 until last year.

Q.

What is the current focus of the court proceedings?

A.

The British court is currently debating whether Joseph submitted his request for a review of his dismissal too late. He previously stated illness prevented him from being physically present, though he lodged written objections.

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