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 ...

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 ...

Investigation of fraud • Valuation of businesses • Partnership & corporate disputes • Professional negligence • Assistance with accounting & auditing matters in relation to forensic accounting assignments

Accountancy & audit matters, including: • Fraud • Loss of earnings & profits • Solicitors' rules • Mediation • Expert determination

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

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 ...

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

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. ...

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

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

Member: Upper Tribunal (Finance) • Money market instruments • Negotiable instruments, e.g. bills of exchange, promissory notes, certificates of deposit, commercial paper & gilts • International & UK banking, including fraud, interbank payments, interest, clearing systems & administration • Investment, corporate & merchant banking • Professional negligence in banking & finance • Currency • Financial documentation • Money lending regulations & professional negligence • Financial planning, management, ...

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

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

Building contract claims • Contract resolution • Contract drafting • Measurement dispute & resolution • Quantum meruit claims • Insurance valuation • Adjudication

Building contract disputes • Surveyor, architect & engineer professional negligence • Valuation of construction works • Final account auditing & evaluation • Measurement of construction works • Fire damage & flood restoration costs • Contractual claims • Insolvency issues relating to construction industry • Performance bond guarantee claims

Building contract disputes • Disrepair claims • Defective design & workmanship negligence claims • Building pathology • Building conversion & restoration • Party Wall, etc., Act ...

Civil engineering, building, utilities, heavy rail, metros & tunnelling • Contractor, subcontractor & client side negotiations • Claims handling & dispute resolution under standard, PPP/PFI & bespoke forms of contract • Two stage, negotiated & traditional competitive tendering processes • Standards & quantum analysis, extension of time evaluation, construction site accident assessments ...

Director of Gleeds Advisory - December 1988-Date • Head of the Delay, Quantum & Building Surveying Expert Witness Teams at Gleeds Advisory, across construction, infrastructure, oil & gas, shipbuilding & many other sectors both in the UK & internationally • Seasoned professionals with expert witness experience writing reports & giving testimony under cross-examination in litigation, international & marine arbitration & other ADR forums • Planning & Programming (Scheduling) • Project controls, ...

All aspects of quantity surveying & quantum calculation relative to building construction projects • CDM coordination associated with building construction projects

Areas of expertise & special interest: • General paediatric surgery • Gastrointestinal surgery • Neonatal & infant surgery • Paediatric trauma • Upper gastrointestinal endoscopy • Hepatobiliary surgery • Emergency paediatric surgery • Medical audit ...

Corporate & individual pensions & general benefits for employees • Pensions on divorce • Trust splitting • Claims against life offices for maladministration • Personal pension mis-selling reviews • Associated investment issues

Pensions • Life assurance • Loss of pension rights • Loss of earnings • Pensions & divorce

Training & competence rules & schemes under FSA • Compliance rules & schemes under FSA • Disputes involving dismissal or supervision • Matters relating to appropriate advice • Fitness & properness • Fraud/theft of client funds • Senior management accountability under FSA • Negligent references • Specific knowledge of training & competence rules & schemes & compliance rules & schemes relating to ex PIA-regulated companies, individuals & IFAs • Reports & court appearances undertaken (plaintiff & defendant), including ...

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 ...

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 ...

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 ...

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 ...

Warehouse, distribution & logistics operations • Warehouse & supply chain audits • Warehouse processes & warehouse management systems • Operational & business system reviews for distribution companies • Fitness-for-purpose reviews • Systems specification & selection • Warehouse costings • Warehouse cost modelling • Warehouse layout & design • Warehouse equipment • Forklift trucks • Racking, shelving, design & installation • Warehouse floors • Radio data (radio frequency) terminals & systems • Bar-coding • Third party ...

My expertise is primarily in the field of construction-related procurement. I have procured over £1 billion of construction projects ranging from service-based to major works contracts. I specialise in EU procurement and am very conversant with EU legislation. I provide surveyor-advocate services to claimants in matters relating to bad procurement practice and to defendants seeking reassurance in claims made against them. I also specialise in contract disputes on mainly building-related contracts.