Mr Hall in LONDON
Forensic accounting • Litigation support • Loss of profits • Loss of earnings • Loss of employee benefits • Pension loss • Loss of dependency • Professional negligence • Valuation of shareholdings • Valuation of businesses • Interpretation of accounts • Matrimonial disputes • Ancillary relief • Warranty claims • Contractual disputes • Shareholder disputes • Partnership disputes ...
Mr Ellison in LONDON
All forensic accounting matters including: • Loss of profit claims • Share valuations • Contractual disputes • Professional negligence (accountants & auditors) • Fraud investigations (including funds & asset tracing) • Breach of warranty (company purchases & sale) • Wrongful dismissal (calculation of earnings) • Loss of earnings or fatal accidents (calculations) • Accountancy, accounting & auditing standards • Quantum • Quantum, breach of warranty • Quantum, contract • Quantum, fraud • Quantum, loss of profit • Accountancy ...
Mr Blakemore in MANCHESTER
Baker Tilly is a leading UK firm of Chartered Accountants with 28 offices throughout the UK. As the leading firm within Baker Tilly International it has access to experts in 120 countries worldwide. Baker Tilly offers a comprehensive litigation support and investigations service. Principal areas of work: • Loss of profits • Commercial disputes • Fraud & criminal investigations • Fidelity • Medical negligence • Business interruption & valuation • Personal injury • Matrimonial disputes • Loss of office • ...
Mr Levitt in LONDON
RGL is a worldwide firm of forensic accountants & consultants, working for lawyers & insurers to quantify claims in insurance & litigation, determine value & advise on related issues. ...
Mr Meek in EDINBURGH
Valuation of shares & business • Business interruption insurance claims • Loss of profits or earnings • Partnership disputes • Matrimonial disputes • Proceeds of crime
Mr Epstein in LONDON
Accountants' negligence • Financial advisers' negligence • Assessment of quantum in relation to loss of earnings or pensions in cases of personal injury, compulsory purchase compensation, consequential loss & breach of contract • Valuation of businesses & companies • Business interruption • Breach of warranty • Fraud • Due diligence • Arbitration & determination • Matrimonial • Clinical negligence
Mr Davidson in LONDON
Providing clear & independent financial analysis & evaluation of arguments towards establishing economic measures of damages & loss • Including: contractual & tortious losses • Loss of profits • Business interruption • Reinstatement claims • Business & share valuation • Corporate finance • Intellectual property • Construction claims • Breach of warranties • Professional negligence • Fraud & financial irregularities • Money laundering, e-commerce & internet fraud • Proceeds of Crime Act cases, confiscation of assets & ...
Mr Harris in BURY
Full-time forensic accountant since 1979 • Acts for solicitors throughout England & Wales • Particularly experienced in catastrophic injury, clinical negligence & fatal cases • Several cases appear in professional publications & elsewhere • Investigated many claims for consequential loss (fire, computer breakdown, water damage, landslip, defective civil engineering, etc.) • Other areas of experience include: • Alleged theft & false accounting • Proceeds of Crime Act investigations • Loss of pension • ...
Mr Burns in LONDON
Expert witness • Professional negligence • Fraud • Breach of contract • Divorce • Music & licensing royalties recovery • Share & business valuations • Criminal work • Intellectual property • Single joint expert • Expert determination • Consequential loss • Personal injury cases ...
Mr Faull in BRIGHTON
Experienced in providing expert reports & expert evidence in court in connection with all types of litigation support work, including: • Personal injury • Fatal accident • Clinical negligence • Matrimonial disputes • Professional negligence claims • Loss of profit claims • Business & share valuations • Security for costs applications • Loss of pension rights • Forensic investigations • Willing to undertake claimant & defendant work, including LSC work & no win/no fee cases • Over 950 expert reports prepared • Numerous ...
Mr O'Beirne in LONDON
Share valuations • Breach of warranty claims • Loss of profit claims • Professional negligence claims • Acquisition & merger disputes • Fraud investigations • Personal injury claims • Matrimonial claims • Security for cost applications • Audit & accounting matters
Mr Wasinski in MANCHESTER
I act as a forensic accountant in a wide range of commercial litigation matters & have also been appointed as arbitrator by the ICAEW • Specialist areas include: • Loss of profits • Directors' conduct • Accountants' negligence • Business valuations • Appointment as arbitrator • Share valuations
Mr Pare in COVENTRY
Forensic accountancy in connection with: • Matrimonial matters: asset statements, income calculations, income & expenditure of the parties, share valuations investigation work & share valuations for private companies, capitalised maintenance calculations, settlement advice, advice on taxation matters relating to divorce • Professional negligence: calculation of losses • Medical negligence: calculation & reports assessing losses • Expert witness work carried out since 1987 • Loss of profits due to ...
Ms Rifkind in LONDON
Specialises in personal injury & clinical negligence cases in the quantification of past & future loss of earnings & future loss of pensions, assessing the multiplier • Acts for both claimant & defendant • Is often instructed as a single joint expert • Experienced in giving evidence in court • Experienced also in quantifying damages in cases of miscarriages of justice • Also does loss of profit claims • Experience in range of sectors, including the building trade, retail, wholesale, healthcare, service ...
Mr Cooke in TAMWORTH
Fee parameters can operate within Legal Aid levels • First gave expert evidence with Ernst & Young • In excess of 500 cases with expert involvement • Mid-career spent in industry & commerce with a wide variety of director & company secretary positions in public & private companies, including experience in recruitment industry & career counselling • Traditional forensic accounting skills (loss, valuation, etc.) enhanced by direct experience in industry & commerce ...
Mr Upton in THORNABY-ON-TEES
Investigation of fraud • Valuation of businesses • Partnership & corporate disputes • Professional negligence • Assistance with accounting & auditing matters in relation to forensic accounting assignments
Mr Brace in BEACONSFIELD
Accountancy fee disputes • Professional negligence • Divorce & matrimonial financial issues • Tax investigations • Business, partnership & shareholder disputes • Business interruption • Consequential loss • Personal injury & death loss of income
Mr Williamson in WEST MOLESEY
Forensic accounting • False accounting • Fraud in accounting • Loss of profits or earnings • Professional negligence • Personal damages • Valuation of shareholdings • Personal injury claims • Insurance claims • Interpretation of accounts • Valuation of businesses • Contractual disputes • Warranty claims • Settlement negotiation & mediation • DSS frauds • Matrimonial disputes • Mediation • Member of the Society of Expert Witnesses ...
Mr Seamark in TAUNTON
Personal injury, including continuing losses • Business interruption & consequential loss • Pension loss in occupational & self-employed schemes • Accountants' professional negligence • Expert witness
Mr Jackson in SUTTON COLDFIELD
All financial matters relating to: • Balance sheet & accounts • Loss of profits claims • Loss of income claims • Division of profits & losses • Taxation matters: • Income tax • Corporation tax • Capital gains tax • Professional negligence claims against accountants in private practice • Insolvency matters: company, individuals • Partnership & shareholder disputes • Divorce • Share valuation • Midlands Member of the Network of Independent Forensic Accountants
Mr Merrett in ORPINGTON
Accountancy & audit matters, including: • Fraud • Loss of earnings & profits • Solicitors' rules • Mediation • Expert determination
Mr Lazarevic in LONDON
Investigating into & reporting on quantum of loss: Inter alia • Breach of contract • Consequential loss • Share valuations • Professional negligence • Acquisition & merger disputes • Intellectual property disputes • Breach of warranty • Fraud • Arson • Partnership disputes • Personal injury • Medical negligence • Employment disagreements • Matrimonial disputes & libel • Also reporting on professional negligence & directors' disqualifications, tracing complex financial transactions • Advice on pre-trial strategies, compulsory ...
Mr Cohen in LONDON
Quantum, loss of profit, particularly in insurance claims • Business interruption following fire, flood or burglary • Personal injury quantum • Professional negligence claims • Forensic accounting & litigation support • Security for costs application • Employment disputes • Business valuations • Matrimonial disputes • Proceeds of crime • Fraud • Expert determination
Mr Joseph in EDGWARE
Professional fee disputes • Income tax & corporation tax-related matters, including investigations • Company law • Accounting-related matters • Professional negligence • Business partnership disputes ...
Mr Feld in LONDON
All areas relating to accountancy & auditing • Corporate finance, acquisitions, listings, stock exchange circulars, etc. • Valuation of businesses • Matrimonial disputes • Partnership disputes • Loss of profits claims • Solvency of companies with regard to legal proceedings • Fraud & negligence claims
Mr Black in WOLVERHAMPTON
Forensic accounting: • Loss of profits & business interruption • Financial loss, trade effects, product liability, loss of earnings • Business valuations • Professional negligence, accountants, computer consultants, insurance agents & brokers • Fraud • Fidelity loss calculation, significance of accounting transactions • Estates & probate accounting • Insurance: • Claims assessment, loss adjustment, particularly for areas as a forensic accountant, including general property claims • Insurance policy ...
Mr Short in BRAINTREE
Business valuations: • Sole trader & partnership • Share valuations: • HM Revenue & Customs • Divorce • Sale • Shareholder disputes • Divorce: • Valuation of assets & analysis of funds of settlement • Analytical review of financial statements • Financial loss claims: • Loss of earnings of profits due to personal injury, negligence, breach of contract • Trusts: • Valuation of interests ...
Mr Andrews in LONDON
All matters requiring a Chartered Accountant with 25 years' experience across the full range of accounting issues • Quantification of loss of profits • Assessing the quantum of damages in contract & warranty disputes • Matrimonial work • Business valuation • Share valuation • Quantification of business interruption claims for insurance purposes • Vetting of sale & purchase agreements • Intellectual property & royalty disputes • Independent expert determiner • Completion accounts disputes
Mr Draper in BRISTOL
Accountancy disputes • Forensic accounting • Business structures, acquisitions, disposals • Business valuation & loss • Insurance • Family & child issues • Cost of injury, disability & death • Medical injury & quantum
Mr MacLaverty in LEEDS
Forensic accountant with over 26 years' experience of reporting on litigation matters including: • Business claims - loss of profit, business interruption, contractual disputes, product liability, fraud & partnership disputes • Personal claims - personal injury, medical negligence, fatal accidents, structured settlements, matrimonial, wrongful dismissal, loss of pension & value for money reports • Other claims - professional negligence, insurance claims, share & business valuations, criminal cases, CICB ...
Mr Singleton in SHEFFIELD
Financial implications of matrimonial disputes • Share valuations • Collaborative law • Single joint expert • Business acquisitions & disposals • Financial aspects of personal injury claims, including loss of earnings & loss of pension • Financial aspects of professional negligence claims & disputes
Mr Redhead in MANCHESTER
I have specialised full time in forensic accounting for over 25 years, handling over 1500 cases in all areas, especially: • Fraud, theft, white-collar crime, money laundering, false accounting, tax investigations • Personal injury, fatality & medical negligence • Commercial disputes, loss of profits, business interruption & breach of warranty • Matrimonial, business & share valuations • Professional negligence • Periodical payments • Director's disqualification • Member of the ICAEW Forensic Group & the Fraud ...
Mr Makin in MIRFIELD
Business & share valuations • Business interruption • Contract disputes • Security for costs • Section 994 petitions • Diversion of trade • Loss of earnings, benefits & pensions • Loss of dependency • Drug trafficking • Matrimonial disputes • Insurance litigation • Fraudulent insurance claims • Directors' disqualification • Professional negligence • Mediation • Expert determination on appointment by President of ICAEW & directly • Member of Committee, Forensic SIG at ICAEW • Accredited as expert witness by ICAEW ...
Mr Walbridge in PLYMOUTH
Forensic accounting reports for claimant & defendant actions • Accountancy • Auditing • Personal injury, including loss of earnings, loss of pension benefits, fatality & dependency claims • Medical negligence, including financial aspects, care & rehabilitation, structured settlements • Professional negligence: taxation advice • Commercial accountancy, including business disputes, partnership disputes, consequential loss, business & share valuations, breach of contract, business interruption • Theft & false ...
Mr Hine in MANCHESTER
Advice in relation to liability in respect of the actions of accountants • Quantification of damages in relation to commercial claims in areas such as: • Loss of profits claims • Breach of warranty claims • Loss of earnings & personal injury claims • Clinical negligence claims • Shareholder disputes • Section 994 claims • Valuations of businesses & shares • Professional negligence claims • Matrimonial claims • Financial services claims • Financial investigation services such as: • Security for costs ...
Mr Kapila in LONDON
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights & loss of dependency • Loss of profits & consequential loss, including business interruption, misrepresentations, breaches of contract & breaches of warranty • Professional negligence, including accountants & auditors • Business & share valuations • Fraud investigations, including theft & misappropriation, false accounting & fraudulent trading • Insurance claims • Commercial claims & partnership disputes • Divorce ...
Mr Sim in LONDON
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights, loss of dependency & Criminal Injuries Compensation Scheme cases • Financial services, including Financial Services Act compliance & regulatory aspects of litigation • Business disputes, including shareholder disputes, employee benefits & purchase & sales disputes • Loss of profits & consequential loss, including business interruption, intellectual property & intangible assets & product ...
Mr Daulby in LEICESTER
Matrimonial litigation: • Financial advice & support (including matters concerning taxation & splitting & earmarking of pensions) both before & during each stage of divorce proceedings • Personal injury & medical negligence claims: • Loss of earnings projections • Loss of pension benefits • Cost of care & housing, etc. • Wills & probate: • Share & asset valuation • Taxation advice • Industrial & commercial claims: • Calculations & assessments concerning loss of profits, interruption of ...
Mr Vogel in SWAFFHAM
I qualified as a Chartered Accountant with a 'Big 5 firm' after gaining a maths degree. After working in insolvency, I moved on to work in the forensic accounting units of several national & regional firms. I am the editor of Forensic Group News & am on the Committee of the Special Interest Group of the ICAEW. I have written many articles in the accountancy & legal press in several fields. I am a founder member of the Chamber of Experts, a grouping of professionals covering many expert ...
Mr Vigar in LINCOLN
Partnership matters • Divorce matters • Financial disputes generally • Quantification of claims • Medical claims & injuries
Mr Green in BLACKBURN
Personal injury • Matrimonial matters • Pension issues • Commercial disputes & crime • Business & share valuations • White collar fraud • Professional negligence • Partnership issues • Taxation & VAT • Accredited as a Forensic Accountant & Expert Witness by the Institute of Chartered Accountants in England & Wales (ICAEW) • Member of ICAEW President's Appointment Scheme
Mr Stanton in LONDON
Banking • Structured finance • Corporate & international taxation • Fraud • Company management • Corporate governance • Special purpose vehicles ...
Mr Oliver in NOTTINGHAM
Appointments as arbitrator or mediator in financial disputes • Acting as expert in resolving the financial & quantum elements of litigation, including: • Personal injury • Consequential loss • Business interruption • Business & share valuations • Professional negligence • Matrimonial disputes • Expert opinion in relation to company law & technical matters • Forensic assignments in respect of fraud, tax investigations & conduct by directors
Mr Pym in SOLIHULL
Quantification of damages in relation to claims in areas such as: • Loss of profit claims • Shareholder disputes • Section 994 claims • Valuation of businesses & shares • Professional negligence claims • Matrimonial claims • Partnership disputes • Fraud investigations • Purchase & sale of business disputes • Financial investigation such as security for costs • Assessment of the merits of litigation • Loss of earnings & personal injury claims
Mrs Hindson in LONDON
Moira is a partner at Kingston Smith LLP and head of its well-established Forensic Accounting Services department. She has over 20 years' experience of acting as an Expert accountant, and is a member of the Academy of Experts, the Expert Witness Institute and the Fraud Advisory Panel. Moira has also been trained to act in an Expert capacity in the context of collaborative law proceedings and is an affiliate member of Resolution. ...
Mr Oates in CHESTER
Quantum claim - preliminary • Quantum claim - detailed reports • Quantum counterclaim (P20) - preliminary • Quantum counterclaim (P20) - detailed reports • Published financial & management accounts analysis & interpretation • Accounting transaction tracking • Financial benchmarking - costs of goods & services • 'Insolvent' trading determination
Mr Forbes in LONDON
Valuation of intellectual property (IP) • Valuation of brands & intangible assets • Marketing investment evaluation • Brand strategy analysis • Brand licensing & royalty rate analysis & determination • Valuation of businesses & shares • Transfer pricing • Investigation & analysis of disputed loss & damage: patent, trademark or copyright infringement; valuation disputes; business disruption, loss of profits; professional negligence
Mr Mason in SOUTHAMPTON
Mike is a director and the Head of the Forensic Accounting departments at the Southampton and Bristol offices of BDO LLP. He has been carrying out valuations and forensic accountancy assignments for over 17 years and has been the expert accountant in over 700 cases, which have been for litigation, arbitrations, mediations and expert determinations. He has given accountancy evidence in the High Court, Technology and Construction Court, County Court, Crown Court, Family Court and at ...
Mr Saunders in HAILSHAM
Andrew Saunders, a Chartered Accountant for 25 years, is a partner in Plummer Parsons, Chartered Accountants. Areas of expertise include: • General forensic accounting • Loss of profits & loss of earnings • Matrimonial disputes • Business valuation • General accountancy & financial evaluation work • Interpretation of accounting & financial data • Sage Line 50 accounting software consultancy & investigations • Reports submitted on a timely basis
Mr Clements in LEEDS
Chris Clements is a partner in Grant Thornton's Forensic & Investigation Services team working out of their Birmingham, Cambridge, Leeds, Leicester, Milton Keynes, Newcastle and Sheffield offices. He is an experienced forensic accountant, including expert witness, investigation and advisory work. He has a breadth of knowledge, including claims involving agriculture, business valuations, compulsory purchase orders, computerised investigations, criminal/fraud, consequential loss of profits, ...
Miss Linnell in BASINGSTOKE
I specialise in forensic accounting, including areas of litigation support such as breach of contract, professional negligence, matrimonial & criminal matters. I am a chartered arbitrator, an accredited mediator & have experience in specialist commercial matters, including share valuations, insurance claims, management consultancy, corporate recovery, fraud investigations, forensic reconstruction & back duty tax investigations.
Mr O'Neill in READING
Business & share valuations • Matrimonial disputes • Shareholder & director disputes • Commercial disputes • Partnership disputes • Employment disputes • Fee disputes • Fraud • Taxation
Mr Hain in LONDON
Graham is an experienced forensic accountant who has prepared hundreds of expert reports and has given oral evidence in the High Court, County Court and Crown Court. ...
Mr Johnson in GRANTHAM
Financial settlements in divorce situations • Company & business valuations • Forensic accounting, litigation support • Money laundering investigations
Mr Plaha in BIRMINGHAM
Business valuations • Shareholder disputes • Intellectual property disputes • Partnership disputes • Matrimonial issues • Personal injury • Criminal defence • Crime matters • Professional negligence • S994 matters • Fraud investigation & prevention • Expert determination • Commercial disputes • Warranty & contract disputes • Asset tracing • Insurance disputes & business interruption claims • Arbitration disputes
Ms Scott in GLASGOW
Director & Service Leader to BDO Stoy Hayward LLP's forensic accounting practice in Scotland • Almost 20 years' experience of providing oral and written evidence with a wide range of assignments, including business interruption, breach of contract, personal injury and professional negligence claims, share and business valuation disputes, completion accounts and warranty disputes and investigative experience (insider dealing, fraud, accounting misstatement, regulatory issues) • Has given evidence ...
Mr Porter in SOUTHAMPTON
Matrimonial disputes • Business valuations • Personal injury • Loss of pension rights • Share valuation • Partnership disputes • Shareholder disputes • Commercial disputes • Loss of profits & business interruption • Professional negligence
Mrs Britten in LONDON
Forensic accounting, including: • Litigation support & expert witness • Professional negligence • Commercial disputes • Breach of contracts & /or warranties • Compulsory purchase orders • Competition disputes • Loss of profits calculations • Loss of chance • Professional negligence, accountants • Partnership disputes • Commercial disputes • Expert determination • CEDR Solve Mediator
Mr Wilkinson in MANCHESTER
Forensic accounting, including: • Claims for loss of profit & consequential loss • Partnership disputes • Contentious share & business valuations • Intellectual property claims & valuations • Professional negligence • Fraud investigation • Wrongful & fraudulent trading matters • Expert determination • S994 claims • Criminal matters, including false accounting • Matrimonial disputes • Personal injury claims
Mr MacGregor in LONDON
Gervase is the Head of Advisory at BDO LLP. He specialises in forensic investigations and litigation support, including expert determinations. Gervase is one of the most experienced accounting expert witnesses in the UK and takes an active role in legal cases and investigations. He has worked on hundreds of forensic investigations, including the initial investigation into the leading case of Caparo, and investigated and reported on the affairs of the MG Rover Group and Phoenix Venture Holdings ...
Mr Donaldson in BIRMINGHAM
Fraud investigations • Criminal defence • Confiscations under POCA • Quantification of damages in relation to claims in areas such as: • Loss of profit claims • Shareholder disputes • Section 994 claims • Valuation of businesses & shares • Insurance claims • Partnership disputes • Purchase & sale of business disputes • Financial investigation such as security for costs • Assessment of the merits of litigation • Matrimonial claims • Criminal matters such as: white collar crime, fraudulent trading, wrongful trading, directors' ...
Mr Dougall in MANCHESTER
Account of profits disputes • Ancillary relief claims • Breach of contract disputes • Breach of warranty disputes • Business interruption claims • Business valuations • Commercial disputes • Completion accounts disputes • Compulsory purchase orders • Criminal defence • Earn cut disputes • Intellectual property claims • Matrimonial disputes • Minority interest valuations • Product recall • Professional negligence claims • Share valuations • Shareholder disputes • Transaction disputes
Mr Robertson in HORNCHURCH
Commercial disputes • Matrimonial disputes • Tax investigations • Fraud • Personal injury & clinical negligence • Share & business valuation
Ms McLeod in LEEDS
General personal injury claims, including: • Loss of income, earnings & profits • Loss of pension & other employment benefits • Loss of dependency quantification • Contributor to Kemp & Kemp The Quantum of Damages & Personal Injury Claims Manual • Commercial litigation • Business interruption • Loss of profits • Directors' disputes • Business & share valuations • Matrimonial valuations • Professional negligence claims
Mr Taub in LONDON
Commercial disputes involving: • Breach of contract • Breach of warranty • Consequential loss claims • Other insurance disputes • Shareholder disputes • Professional negligence involving auditors & accountants • Wrongful & fraudulent trading • Other criminal & civil fraud • Personal injury
Mr Chapman in LEEDS
Forensic accountant specialising in expert witness & expert advisory services in commercial disputes • Areas of expertise include the quantification of loss & damages arising from tortious, contractual & criminal matters • Dispute types include shareholder & partnership issues; post-merger & acquisitions issues including warranty & contract consideration issues; supply chain; professional negligence; loss of profits & business interruption; CPO & employment • Also expertise in managing & undertaking ...
Mr Dickerson in LONDON
Expert accountant dealing with quantum issues in business disputes, personal injury & matrimonial matters, including share & business valuations • Liability issues in professional negligence actions against accountants & in civil & criminal fraud investigations & legal actions
Mr Davidson in LEEDS
Forensic accounting • Money laundering • Proceeds of crime & confiscation • Investigations including tax & VAT • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Theft • Drug trafficking • False accounting • Personal injury • Fatal accident claims • Loss of earnings • Loss of pension rights • Loss of profits • Loss of future earnings • Matrimonial • Valuations • Assistance with Form E • Pension splitting • Professional negligence • Fee disputes • Dispute resolution • Director & shareholder disputes • S459 claims • ...
Mr Good in LONDON
Chartered Accountant with 15 years of experience • Forensic accountancy experience in loss of profits, valuation, business interruption and warranty claims • Experience of acting as an expert in the High Court, Singapore High Court and in arbitration
Mr Conti in LONDON
Andrew has over 10 years' experience as a forensic practitioner. He is a member of the Forensic Department of Baker Tilly, having previously worked and trained at a 'Big 4' accounting firm. He routinely prepares reports for courts and tribunals in connection with claims for breach of contract, loss of profits, professional negligence, as well as financial valuations and transaction disputes. ...
Mrs Berrington in MANCHESTER
Criminal litigation support • Tax cheat • Benefit, VAT & duty fraud • Money laundering offences • Proceeds of Crime Act • Commercial fraud • Drugs offences • Civil matters, including: divorce settlements, partnership disputes, valuation of business, loss of earnings claims
Ms Fyffe in LONDON
Quantification of lost income resulting from a variety of incidents including: • Personal injury - road traffic accidents, accidents at work, any other accident/injury (UK & overseas) • Fatal accident (loss of dependency calculations) • Industrial diseases (including lost years calculations) • Medical negligence • Evaluation of income derived from: • Employed earnings (salary, bonus, benefits in kind, share options & pension benefits) • Self-employed earnings (profits from sole trader businesses & ...
Mr White in BRISTOL
Expert evidence, advice & determinations on accounting matters regarding: • Breaches of contract & warranty • Completion accounts • Commercial, shareholder, partnership & matrimonial disputes • Business interruption & loss of profits • Personal injury • Dependency & negligence claims • Compulsory purchase & disputed business valuations • Security for costs applications • Theft, false accounting & fraud investigations • Proceeds of Crime Act matters • Disputes under the provisions of the Companies Acts
Ms Barnes in LEEDS
Commercial & contractual disputes • Transaction-related disputes • Product liability issues • Loss of profit & business interruption claims • Investigations into allegations of fraud & misfeasance • Professional negligence issues • Business & share valuations • Partnership & shareholder disputes • Expert determinations • Security for costs
Mr Muggridge in CANTERBURY
Professional negligence • Tax investigations • PAYE & VAT fraud • Income tax & capital gains tax planning • Corporate tax planning • Business structures (partnerships, limited companies & LLPs) • Shareholder & partnership disputes • Business, company & share valuations • Matrimonial disputes • Commercial disputes • Business interruption & loss of profits claims • Personal injury, loss of earnings & fatal accident claims • Directors' conduct & disqualification • Companies Act issues • Criminal matters • Confiscation ...
Mr Georgiou in LONDON
Accountancy & audit of companies, including consolidation & foreign subsidiaries of up to £20 million turnover • Solicitors accounts rules & client money audits • Small company accounts & taxation • Personal taxation & tax enquiries • Business valuation & restructuring • Tax planning with trusts & general tax planning • Inheritance tax planning
Mr Law in LONDON
Accountancy • Forensic accountancy • Accountancy, fraud • Accountancy, commercial disputes • Breach of contract, quantum • Business valuation • Commercial accountancy disputes • False accounting • Insurance claims, quantum of • Insurance claims, business interruption • Forensic accounting, litigation support • Quantum, loss of profit
Mr Cottle in LONDON
Over 20 years' experience in expert witness, dispute, advisory & investigations work, including litigation work as a result of commercial & shareholder disputes, contractual performance & professional negligence • Andy leads BDO Forensics Dubai practice, has been appointed as Independent Accountant to determine matters in dispute & has acted as a court-appointed single joint expert • He has given evidence in ICC & DIAC arbitration hearings in the UK & the Channel Islands
Mr Hunt in LONDON
Forensic audit partner & one of BDO's most experienced audit & accounting review partners • Mark's focus is on audit negligence, accounting investigations & disputes • He has worked on complex international disputes for both claimants & defendants • Mark leads our professional negligence team & has worked with listed & large private groups on a number of complex accounting advisory cases - GAAP, IFRS, UIC & US GAAP
Dr Rountree in NEWRY
Over 20 years' experience in technical agriculture, farm accountancy & interpretation of legislation • Services to the legal & insurance professions in the following areas: • Farm accidents • Product liability • Chemical damage • Road accidents to farmers • Farm income loss assessment • Fire & storm damage • Trespass • Farm issues due to marriage breakdown • Employer & public liability • Interpretation of EU & National legislation as applicable to farming & agriculture ...
Mr Hansen in BELFAST
Forensic accountancy • Contract disputes • Loss assessment • Insurance claims • Company valuations • Professional negligence • Corporate governance • Anti-money laundering • Fraud investigations • Fraud risk assessments
Mr Marsden in MANCHESTER
Business valuations • Shareholder disputes • Loss of profit claims • Business interruption claims • Warranty disputes • Fraud investigations • Professional negligence • Matrimonial • Expert determination • Partnership disputes • Criminal defence • Security for costs • IT disputes • Royalty investigations • Intellectual property disputes • International arbitration
Mr Geale in LEEDS
Full-time forensic accountancy experience since 1990 in: • Personal injury & fatal accident • Commercial litigation • Business valuations • Crime & fraud work • Professional negligence • Loss of pension • Employment tribunal work • Health & Safety Executive work • Matrimonial • Valuation of commercial agencies
Mrs Cheung in MANCHESTER
I have specialised full-time in forensic accountancy & litigation support since January 1987. All areas of work undertaken, but predominantly: • Personal injury • Fatal accident • Loss of pension • Employment tribunal work • Clinical negligence • Business valuations • Criminal • Loss of profits ...
Mrs Howe in MANCHESTER
Specialised full-time in forensic accountancy & litigation support since 1985 • All areas of work undertaken, but predominantly: • Matrimonial • Business valuations • Personal injury • Fatal accident • Loss of pension • Clinical negligence • Loss of profits • Professional negligence
Mr Taylor in LONDON
Accounting investigations • Quantum of loss • Accounting expert opinions • Breach of contract • Intellectual property • Pricing & regulatory • Fraud • Acquisition & disposals • Accounts manipulation • Negligence • Libel ...
Mr Powell in MANCHESTER
All forensic accounting matters, including: • Loss of profits claims • Company purchases & sales • Frauds, including all forms of financial impropriety • Conduct of directors & others • Employment & disciplinary disputes • Independent expert in determinations
Mr Cowan in LONDON
Norman Cowan is a Chartered Accountant and Licensed Insolvency Practitioner and a partner in Wilder Coe LLP Chartered Accountants, and now heads up its Business Recovery and Forensic Accounting Departments. He is a member of the Expert Witness Institute; the Chartered Institute of Arbitrators; Professional Negligence Lawyers Association; Network of Independent Forensic Accountants (NIFA) and obtained the Cardiff University Expert Witness Accreditation. ...
Mr Allan Watton in BOLTON
Expert Services The specialists within Best Practice Group have extensive experience in providing Expert Witness Services as part of litigation or dispute resolution. We work with firms of solicitors and barristers along with their clients and lay-clients to provide wholly objective and independent Expert Witness Services. Our technical people assess technical evidence to determine levels of liability and delineation of roles and responsibilities in major programmes and projects. Our ...
Mr Rees in LONDON
All aspects of information technology design & development • Specialist knowledge of IT in banking, securities & finance • IT development methods, requirements analysis, design, testing • Project management of IT projects • Computer sizing • Computer performance • System development • Systems integration • Package systems • System acceptance testing • Systems involving multiple vendors & /or customers • Computer services • Knowledge-based or expert systems, neural networks • On-line & real-time systems
Mr Coyne in PRESTON
Cardiff University-accredited expert witness in a broad range of information technology matters, including the management of technology & outsourcing projects & programmes • Projects at all stages from concept to deployment • Qualified PRINCE2 practitioner • The definition of roles, responsibilities & the discharge of contractual obligations (both express & implied) • Specialities include business, manufacturing & stock control, accounting & communications, CRM systems • Local & wide area networks • ...
Mr Ledingham in ELLESMERE PORT
I am a Chartered Accountant who has specialised in acting for dentists. I have developed a high degree of expertise in this area, and I currently act for more than 1000 dentists. I regularly lecture to dentists and write articles in the dental press. I have collaborated in the writing of a book on taxation for dentists, entitled Taxation Aspects for Dentists. I was a joint founder and I am the current Chairman of the National Association of Specialist Dental Accountants & Lawyers. I am listed as a ...
Mr Sloane in LONDON
All areas of music recording, music publishing & live performances, including royalty auditing & calculation, withholding tax, subpublishing & licensing agreements • Tour accounting • All matters contractually within the music industry
Mr Winch in BROUGHTON-IN-FURNESS
Forensic accountant specialising in crime & proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud & benefit fraud), money laundering & confiscation (under Proceeds of Crime Act 2002 & earlier legislation) • Preparing expert witness reports & giving evidence in Crown Court, Magistrates' Court or High Court
Mr Emery in BRACKNELL
Retail Theft & Fraud • EPoS • Credit/Debit Cards • Computer Systems • Warehousing & Distribution • Forensic Analysis • Over 30 years' experience in the retail industry, working for retailers & computer system suppliers • Independent consultant for 20 years • Over 15 years' experience as an Expert Witness • Served in both Criminal & Civil cases from under £500 to over £10m • Given expert evidence in court - including at the Old Bailey • My written and verbal communication skills have been appreciated ...
Dr Weinberg in LEEDS
Money laundering & confiscation under POCA 2002, commercial fraud, evasion of VAT & duty, carousel fraud, theft • Wrongful & fraudulent trading & director disqualification, in particular in relation to insolvency • Preference • Sale at undervalue • Conspiracy to defraud • Mortgage & benefit fraud • Cheat • False accounting
Mr Douglas in CAMBRIDGE
Mr Douglas has more than 30 years' experience in the financial sector, working for Deloittes, JP Morgan, NM Rothschild and Cambridge Risk. His areas of expertise include: • Derivatives trading - interest rate, bond, foreign exchange & commodity - in futures, swaps, forwards & options - trading, pricing, valuation & control of risks • Commodities trading - metals & energy (oil & gas) - in derivatives & physical • Risk management - VaR & credit risk models, limits & controls • Hedging - of ...
Mr Flaxman in LONDON
10+ years' experience in 'expert' work, including appearances in court & in mediation & dispute resolution proceedings • Specialist in insurance broker's professional duty of care & London insurance market practice • PI insurance advisor to the British Insurance Brokers Association (BIBA) • Properly trained in expert evidence skills & responsibility to the court • Experienced in supporting lawyers in drafting pleadings & finding comparables & evidence • Well known & respected in the industry ...
Mr Edmonds in HONITON
Any dispute or situation, corporate or individual, involving pension rights in individual pension arrangements & group pension schemes & pension trusts; in particular, arising from incorrect advice in implementation of benefit changes to resolve sex equalisation, mergers & acquisitions, pension rights on divorce, loss of pension rights & earnings in employment; life interests & reversions, transfers of pension rights & assistance on the clarification & understanding of all technical & actuarial ...