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 • Criminal • Loss of profits
Mr Cowan in GRIMSBY
Norman Cowan is a Chartered Accountant and Licensed Insolvency Practitioner and is a consultant with CRG Insolvency, heading up its Forensic Accountancy Department. He is a member of the Expert Witness Institute; the Chartered Institute of Arbitrators; Turnaround Management Association and obtained the Cardiff University Expert Witness Accreditation. ...
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 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 • International arbitration • Regulatory matters, including false accounting • Matrimonial disputes • Major personal injury claims
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 • Financial aspects of professional negligence claims & disputes • Shareholder dispute resolution ...
Dr Weinberg in MANCHESTER
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 Donaldson in BIRMINGHAM
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' disqualification • Fraud investigations • Confiscations under POCA
Mr Green in BLACKBURN
Personal injury • Matrimonial finance • Pension losses • Commercial disputes & crime • Business & share valuations • White collar fraud • Professional negligence • Partnership disputes • Taxation & VAT • SWAPs claims & consequential loss • Accredited as a Forensic Accountant & Expert Witness by the Institute of Chartered Accountants in England & Wales (ICAEW) • Member of ICAEW President's Appointment Scheme • Member of the Academy of Experts
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
Ms Anne Franc CBiol MSB in LONDON
Forensic Equity is a leading provider of forensic science services. With well over 1,000 years of combined experience, our forensic scientists cover all of the major forensic disciplines. All of our services and fee rates are suitable for legal aid applicants. We are always happy to receive case papers and will assess them and provide an initial opinion without charge. ...
Mr Merrett in ORPINGTON
Accountancy & audit matters, including: • Fraud • Loss of earnings & profits • Solicitors' rules • Mediation • Expert determination
Mr Black in BIRMINGHAM
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, including VAT • Fidelity loss calculation, significance of accounting transactions • Estates & probate accounting & valuations • Insurance: • Claims assessment, loss adjustment, particularly for areas as a forensic accountant, including general property ...
Mr Seamark in BATH
Personal injury, including continuing losses • Business interruption & consequential loss • Pension loss in occupational & self-employed schemes • Accountants' professional negligence • Expert witness
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
Mr Flaxman in LONDON
35+ years in the industry & with over 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) • Trained in expert evidence skills & responsibility to the court • Experienced in supporting lawyers in drafting pleadings & finding comparables & evidence ...
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 ...
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 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 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 Sim in SURREY
Personal injury & fatal accidents, including loss of income & profits, loss of pension rights, loss of dependency & Criminal Injuries Compensation Scheme cases • Business disputes, including shareholder disputes, employee benefits & purchase & sales disputes • Loss of profits & consequential loss, including business interruption, intellectual property & intangible assets & product failure • Fraud investigations, including regulatory & management issues, wrongful trading & corporate fraud • Companies Act ...
Ms Winspeare in GILLINGHAM
Forensic accounting • Insurance claims • Business interruption claims • Increased costs of working • Stock claims • Personal injury actions • Fatal accident claims • Loss of pension • Loss of benefits • Loss of profit • Loss of dependency • Contractual disputes • Agency disputes • Breach of warranty • Contentious valuations • Shareholder disputes • Matrimonial disputes • Probate disputes
Mr Cook in BRISTOL
Forensic accounting & litigation support • Professional negligence, accountants & solicitors • Fraud • Investigations • Commercial disputes • Valuation, businesses & companies • Due diligence
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 • Criminal defence • Expert determination
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 Burns in LONDON
Expert witness • Professional negligence • Fraud • Breach of contract • Divorce • Licensing & music royalties recovery • Share & business valuations • Criminal work • Intellectual property • Single joint expert • Expert determination • Consequential loss • Personal injury cases ...
Mr Ledingham in ELLESMERE PORT
Nick Ledingham is a Chartered Accountant who specialises in acting for dentists. He has acted for dentists for over 20 years and has developed a high degree of expertise in this area. He regularly acts as an Expert Witness and Expert Adviser, preparing reports for the Court under the Civil Procedure Rules Part 35, the Family Procedure Rules Part 25, and the Practice Direction. He is appointed as a Single Joint Expert and is involved in discussions with other Expert Witnesses. He also appears ...
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, ...
Mr Baker in SOUTHAMPTON
Business valuations • Partnership & shareholder disputes • Loss of profit claims • Matrimonial • Personal injury claims • Criminal defence & confiscation orders • Fraud
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 Oddy in ILKLEY
Business valuations • Agency valuations (the Commercial Agents (Council Directive) Regulations 1993) • Company share valuations • Loss of profit & /or earnings
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 Ethics Advisory Committee at ICAEW • Accredited as Forensic Accountant by ICAEW • ...
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 ...
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 25 years • Over 20 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 ...
Ms Rifkind in LONDON
Gail specialises in personal injury, fatal accident, industrial disease and clinical negligence claims quantifying past and future loss of earnings, dependency claims and loss of pension. This includes analysing all sources of income, including salary, bonus, pension income, profit, dividends and share options where relevant. Gail has largely worked in this capacity for 30 years so has a wealth of knowledge in this field and is a highly experienced expert witness. She acts for both claimants ...
Mr Foley in LONDON
I act in coverage disputes to include: • Avoidance • Declinature • London market practice • Mergers & acquisitions • Master/group policies & local policies • Excess layers v primary • Subscription • Co-insurance • Other insurance clause disputes • 100% overseas security My expertise includes: • Professional indemnity • Brokers • Accountants • Lawyers • Surveyors • Architects • Engineers • Actuaries • IFAs • Consulting firms & miscellaneous • Financial institutions • Directors & officers • Medical malpractice • Public & product liability ...
Mr Patel in LONDON
AFENTIS Forensics is one of the UK's leading scientific investigation practices, providing sophisticated analysis of computers, telecommunication evidence/tracking, cell site analysis, e-Discovery, indecent imagery (Operation Ore) & audio-visual exhibit assessments • Certified analysts are available to assist in drug enquiries, toxicology assessments, DNA profiling, fingerprint comparisons, firearm or ballistic studies, & the evaluation of questioned documents • Forensic scientists are recognised ...
Mr Cottle in LONDON
Andy is a forensic specialist with more than 20 years' experience in expert witness, dispute advisory and investigations across a wide range of cases and sectors. He has particular expertise in disputes arising from the breakdown of commercial and shareholder relationships, contractual performance and professional negligence. ...
Mr Coyne in PRESTON
TMT disputes • IT & telecommunications fitness for purpose • IT outsourcing & project disputes • Project delay analysis • Digital communications • Patents & intellectual property rights • Software copyright • Computer forensics • Mobile forensics • Data recovery • Cell site analysis • Disaster recovery • Data security ...
Mr Meek in FIFE
Valuation of shares & business • Business interruption insurance claims • Loss of profits or earnings • Partnership disputes • Matrimonial disputes • Proceeds of crime
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 was the editor of Forensic Group News & was 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 was a founder member of the Chamber of Experts, a grouping of professionals covering many expert ...
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 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 ...
Mrs Berrington in LOXWOOD
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
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 Winch in LEEDS
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 Marsden in MANCHESTER
Forensic accounting including: • Business valuations • Shareholder disputes • Loss of profit claims • Business interruption claims • Warranty disputes • Fraud investigations • Professional negligence • Matrimonial • Expert determination • Partnership disputes • IT disputes • Royalty investigations • Intellectual property disputes • International arbitration
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 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 Daulby in LEICESTER
Matrimonial litigation: • Financial advice & support (including matters concerning taxation) both before & during each stage of divorce proceedings • Loss of earnings projections • Wills & probate: • Share & asset valuation • Taxation advice • Industrial & commercial claims: • Calculations & assessments concerning loss of profits, interruption of business & business valuations (including sales forecasts, stock, fixed assets, etc.)
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 • Quantum • Expert determination • Commercial disputes • Warranty & contract disputes • Asset tracing • Insurance disputes & ...
Mr Andrews in LONDON
Nick Andrews, Head of Disputes, has been a partner in Grant Thornton's Forensic and Investigation Services department since 2012 and regularly acts as an expert witness in the High Court and in arbitrations. He was previously a forensic partner at a Big Four firm for 14 years. Nick specialises in dispute work. He has acted as an expert accountant in over 200 cases in many market sectors and has given oral evidence on 20 occasions. ...
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 ...
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. ...