Forensic accounting and accountancy • Forensic investigation • Business and share valuation • Quantum of damages • Loss quantification • Expert determination • Fraud and financial investigation • Compensation claims • Commercial disputes • Warranty claims • Shareholder disputes • Loss of profit claims • Matrimonial and divorce valuation • International arbitration disputes • Business interruption claims • Auditor and accounting negligence • Breach of contract claims • Transaction and M&A d

Forensic accounting, including: • Money laundering, Proceeds of Crime Act and confiscation • Fraud and fraudulent trading • Personal injury and professional negligence • Loss of earnings and profits • Loss of future earnings • Loss of business value • Business interruption and consequential losses • Financial Services & Markets Act 2000 • Cryptocurrency • Medical negligence Family law, including: • Child Maintenance Service claims and appeals • Court of Protection and NHS continuing healthcare

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 • Trusts: • Valuation of interests Craig Weavers is an experienced practitioner, providing forensic accounting and expert witness services. Craig is particularly experienced in the agricultural sector, dealing with matrimonial, family ...

Computer forensics • Mobile phone forensics • Gathering & analysis of computer-related forensic data • Re-analysis of third party & police collected computer forensic data where the existence of rebuttal evidence is suggested • Specialist in 'EnCase' forensic data analysis • Holistic view of computer-related evidence taken where procedural impropriety is suspected • Evaluation of e-mails for veracity • All forms of computer data analysed & prepared for litigation according to current best practice • Recovery of deleted or 'lost' data ...

Forensic Accountant, ACCA Registered Auditor and CPR Part 35 Expert Witness with 20+ years' experience • Specialising in business interruption loss modelling, forensic reconstruction, quantum calculations, valuations for overpayments, HMRC investigations (COP8/COP9) and financial, shareholder and partnership disputes • Delivered 100+ expert reports ACCA registration: 0268264

Professional negligence • Tax investigations • PAYE and VAT fraud • Income tax and capital gains tax planning • Corporate tax planning • Business structures (partnerships, limited companies and LLPs) • Shareholder and partnership disputes • Business, company and share valuations • Matrimonial disputes • Commercial disputes • Business interruption and loss of profits claims • Personal injury, loss of earnings and fatal accident claims • Directors' conduct and disqualification • Companies Act issues • Criminal ma

Forensic accounting • Contentious valuations • Damages quantification in litigation and international arbitration • International commercial and investment treaty disputes • Shareholder and joint venture disputes • Preliminary assessments of loss in contemplation of formal proceedings

Norman Cowan is a Chartered Accountant and a consultant with CRG Insolvency, heading up its Forensic Accountancy Department concentrating on forensic and business disputes. 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. Norman has a wealth of financial investigation experience which he approaches in an innovative way with a reputation for delivering exceptional client service and value for money. He has a meticulous attention to detail, presenting...

Forensic accounting and business valuation of owner-managed SMEs • Shareholder and partnership disputes, company and share valuations, financial investigations, loss of profits calculations, HMRC disputes and investigations, corporate restructuring and share buy-backs • Experience analysing accounting records, financial statements and transactional data to determine financial position, value and loss

Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation

Consequential loss • Forensic accounting • Financial services complaints or claims

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

Forensic accounting and litigation support • Professional negligence - accountants and solicitors • Fraud • Investigations • Commercial disputes • Business valuations • Proceeds of Crime Act

Amy Francis leads the Digital Forensics practice at S-RM. She has extensive experience leading complex and high-profile digital forensics investigations into corporate and white-collar crime, and other disputes across a range of industries and jurisdictions. Amy has led numerous corporate investigations into intellectual property theft, fraud, employee misconduct and corruption. She also provides expert advisory and investigation services to HNWI and other private clients for litigation and bespoke investigations. This commonly relates to defamation and other reputation management, com...

Information technology • Technology • Telecommunications • Digital forensics • eDiscovery • IT fitness for purpose • IT outsourcing & project disputes • Project delay analysis • Patents & intellectual property rights • Software copyright • Computer forensics • Mobile forensics • Data recovery • Data security • Incident response • Data expert • Digital communications Jason Coyne is an expert information technology (IT) and digital forensics consultant with over 30 years' experien...

Information technology • Telecommunications • Electrical & electronic engineering • Microelectronics • Industrial electronic machine/process controllers • Software products & systems • Public & private sector technology procurement projects • Project delay analysis • IT outsourcing & project disputes • IT fitness for purpose • Patents & intellectual property rights • Computer control systems • Data centres Tony Sykes is a distinguished technology expert, specialising in information technology (I...

Rural, agricultural and environmental property: • Agricultural landlord and tenant disputes, Agricultural Tenancies Act 1995 and Agricultural Holdings Act 1986 • Rent reviews, notice to quit and remedy of breaches of terms of tenancies • Valuations of farm and rural property • Freehold and tenancy valuations • Rental and capital valuations • Compulsory purchases and compensation • Divorce • Family disputes • Trust, partnership and company valuations • Inheritance and capital gains tax valuations • Valuation for insolve...

General matters of cyber security, including incident response, digital forensics, event logging and Malware analysis • Software litigation, including code review/analysis, fitness for purpose, IP disputes, project delivery and data integrity disputes

• Worked in insurance industry at Lloyd’s and the London Market 1969-1999 with major insurance broking houses. • London and general insurance market practice, PI insurance and advisor to British Insurance Brokers Association (BIBA). Specialised in Professional Indemnity and D&O, banks and financial institutions, and construction-related insurances. • Founded Flaxman Partners in 2000, an independent insurance consultancy, practising as insurance claim troubleshooter, including claims advocacy and litigation support. • Served as an expert witness to the co...

Web design • Hosting • Domains • Email • phpMySql • php • css • html • javascript • Associated services with web design, hosting, development and management

36-plus years of insolvency and bankruptcy legislation

Experienced in the preparation of patent specifications, expert reports, legal briefs and complaints (to Parliamentary and Health Service Ombudsman and Information Commissioner's Office) in regulatory and quality control/assurance matters relating to medical devices, pharmaceuticals (use and misuse), herbal medicines, and cosmetics products and their ingredients in the EU and US. Additional e-mail: [email protected] Additional website: https://www.botanical-dermatology-database.info

Nick Andrews is a partner in BDO's Forensic Services department. He regularly acts as an expert witness in the High Court and in arbitrations, having been a partner in the forensic market for 25 years. He has acted as an expert accountant in over 200 cases in many market sectors and has given oral evidence on 20 occasions. All matters requiring a Chartered Accountant with 40 years' experience across the full range of accounting issues • SPA completion accounts disputes • Loss of profits • Assessing the quantum of damages in contract & warranty dispu...

Contract for Differences (CFD) • Foreign exchange (FX) • Spread betting • Retail investment products • Financial derivatives • Fraud and financial crime, including wire fraud and sophisticated scams • Boiler room operations, multilevel marketing, pyramid selling and Ponzi schemes • Anti-money laundering (AML) arrangements and cross-border fraud • Suspicious bank transfers involving onshore, offshore and shell companies • Hawala money transfer systems • Hedging techniques and risk management strategies • Poor execution and manipu...

Forensic accounting • Money laundering • Proceeds of crime & confiscation • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Personal injury • Fatal accident claims • Loss of earnings • Loss of profits • Loss of future earnings • Matrimonial • Assistance with Form E • Professional negligence • Dispute resolution • Director & shareholder disputes • Business & share valuations • Expert determinations • Business interruption • Consequential lo...