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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 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 Mair in EDINBURGH
Retired bank executive with 37 years' banking experience • Managed both the security taking & recovery functions in a joint stock bank • For 7 years was involved in a general management role in the specialised lending department • Has been Chief Examiner in Business Law for the Chartered Institute of Bankers in Scotland for over 10 years
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
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 Harrison in AMERSHAM
Banking • General enquiries • Operations • Disputes • Personal guarantees • Security items • Lending • Insolvency-related matters • Fraud & money laundering
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 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. ...
 
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