Mr Harrison in AMERSHAM
Banking • General enquiries • Operations • Disputes • Personal guarantees • Security items • Lending • Insolvency-related matters • Fraud & money laundering
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 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
