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List of every expert witness claiming expertise in Asset tracing

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Asset tracing. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Plaha in BIRMINGHAM
Sat is national Head of BDO's Regional Forensic Accounting services in the UK and is a leading expert on accounting matters with over 25 years' experience. 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 & ...
Mr Brawn in LONDON
The application, pricing & use of derivative products in both asset & liability management, including, but not limited to, use of plain vanilla swaps & options for interest rates (fixed loans, caps, floors), foreign exchange, equities & commodities • Suitability of hedge funds in client portfolios, performance expectations & conduct of respective fund managers • Counterparties to such transactions include institutions, pension funds, private banks, SMEs & private individuals
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 • ...
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 • Hawala banking • Insurance broking
Mr Cowan in LONDON
Norman Cowan is a Chartered Accountant and Licensed Insolvency Practitioner and a partner in Wilder Coe Ltd 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. ...
Ms Chew in LONDON
Business & share valuations • Investigation & quantification of loss, including business interruption, loss of earnings & loss of profits • Partnership & director disputes • Section 994 disputes • Criminal & commercial fraud investigations • Professional negligence of auditors & accountants • Asset tracing in matrimonial cases • Breach of warranties • Corporation tax investigations
Mr Pitman in LONDON
40 years' legal experience • Principal of own company • Core practice: advising on international sale & purchase contracts, charter parties, contracts of affreightment & bills of lading, bankers' documentary credits, guarantees & security, marine, insurance & re-insurance, international sugar trade, international steel trade, iron ore trade • In addition, casualty investigation such as: safe port, fire/explosion, wreck removal & IMDG cargoes including calcium hypochlorite • Other specialisations: ...
Mr Hall in LONDON
Doug has specialised in forensic accounting for over 25 years, acting as quantum expert for claimants, defendants and as Single Joint Expert in UK and cross-border commercial disputes, personal injury, clinical negligence and fatal accident cases. He has given evidence in the High Court, at arbitrations and other tribunals and contributed to the successful resolution of disputes by negotiation and formal mediation. Doug takes a leading and hands-on role in assignments, with limited delegation, ...
 
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