Carousel fraud

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

Mr Davidson in LEEDS
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 loss • Business acquisitions & disposals • Criminal investigations • Covid fraud • Furlough...
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 • Football player transfer valuations • Matrimonial disputes • Proceeds of crime • Fraud • Criminal defence • Expert determination
Mr Walbridge in NORTHLEW
Forensic Accountant • Expert Witness • Expert Determiner I accept instructions covering: • Forensic accounting reports for claimant & defendant actions • Professional negligence claims - accountancy & auditing • Commercial disputes - business disputes, partnership disputes, consequential loss, share valuations, breach of contract, business interruption • Personal injury - loss of earnings, consequential loss • Theft & false accounting Specialising in criminal matters: • Fraud, money laundering, proceeds of crime, confiscation...

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