Customs

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

Mr Howes in HURSTPIERPOINT
All aspects of international steel trading, including supplier/client liaison, commercial negotiation, historical pricing investigation, finance, shipping and logistics, documentary and contractual issues, L/Cs, customs procedures, homologations • Thorough knowledge of steel-making processes, finished steel products and their applications in industry
Mrs Berrington in TAVISTOCK
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
Dr Pemberton Ford in ROYSTON
Expert serving Immigration Tribunals, Human Trafficking and County Lines - Crown and Magistrate's courts. Seasoned Researcher, and experienced Expert Witness providing effective court-ready reports for criminal, immigration tribunal cases • On-line interviews preferred; if necessary, assistance with interpreters can be addressed • Effective research-based reports • Client-focused contextualisation • Particular expertise in MSA 2015/Section 45 and county lines, drug related, debt bondage, retail crime exploitation and trauma-induced vulnerabilities • S...
Mr Emmott in LONDON
• Over 30 years' experience in metals, with focus on steel and ferrous sector: market, technical, operational, commercial. • Substantial experience working with other experts, instructing law firms, counsel and clients with a collaborative style whilst maintaining independence. • Involved in resolution of many complex international disputes. Written many expert reports for dispute resolution and arbitrations. Complied with IBA Rules 2020. Mainly civil work with some criminal, defence sector and mediation experience. Recent experience in US legal system includi...
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 lo...

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