David Clegg is an experienced practitioner, specialising in audit, forensic accounting and expert witness services. As Managing Director of a Top-75 Accountancy and Advisory Group, David has vast knowledge and expertise across a wide variety of business sectors. David has prepared several hundred expert witness reports to date and has experience in delivering evidence in court as an expert witness. Areas of specialism: • Forensic accounting • Loss of profits/earnings • Business valuations • Insurance claims, including business int...

Matrimonial disputes • Business valuations and acting as shadow expert • Business interruption claims in insurance • Personal injury quantum • Professional negligence claims • Forensic accounting and litigation support • Proceeds of crime • Fraud • Criminal defence • Expert determination

• Underwriting procedures and practices • Loan structures • Loan documentation • Security and guarantees • Valuations of property and other security • Instructions to professional advisers • Security realisation and debt recovery • General banking practice relating to the operation of accounts Stewart has given evidence in Court, acted as a single joint expert and written a paper entitled 'Contributory Negligence: establishing a factual basis in relation to failed bank lending transactions' and an article compa...

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, m...

Dmytro Tupchiienko is a forensic accountant (CPFA) and auditor (CQI/IRCA) focusing on risk and compliance issues and regulatory work. He has over 25 years’ experience having worked as a locum tenens for legal and professional services firms, including 'Magic Circle' and 'Big 4'. He is a Certified Expert Witness for civil cases and criminal cases in England and Wales' courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen Bond Solon Expert Witness Scheme). He holds memberships in both The Exper...

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 financial & commodity risks R...

National Financial Expert Witness 20 years' qualified experience providing financial advice to retail, personal injury, clinical negligence and corporate clients • Tier 1 Registered Expert Witness with APIL • National expert witness status • I have prepared in excess of 400 claimant reports and joint statements for the court on the value of the loss of retirement benefits within personal injury and clinical negligence claims • Highly experienced in evaluating the suitability of the use of periodical payments in the structuring of awards • ...

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 ...

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

In June 2024, GBRW merged its expert practice with Martello Expert Services. Martello was founded in 2019 by James Garvey and Richard Moore as part of Blackrock Expert Services (now Kroll). In 2020, they led a management buy-out to ensure the company remained independent. Prior to the merger, GBRW Expert Witness had a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related areas. The combined group has carried out over 850 engagement...

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

Christopher leads S&W’s Forensic Services practice. He brings over 25 years of experience of forensic accounting, including acting as an expert witness. His work covers disputes, fraud, bribery and corruption investigations, asset-tracing and recovery investigations, regulatory inquiries and compliance and risk advisory assignments. He has been cross-examined on multiple occasions in the High Court and International Arbitration Tribunal.

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...

36-plus years of insolvency and bankruptcy legislation

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

Have been ask to provide expert opinion on the following: • Equity release - Whether the advice process was correct and/or suitable and whether all alternative options had been explored. Also to assess whether the lender acted within the regulations. • Mortgages - Suitability of mortgage advice. • Pensions and investments - Suitability of pension advice, and whether a firm retains liability for ongoing advice. Suitability to switch pension products. Suitability of recommended investment solutions.

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

Colin has 30 years of experience working in the banking and financial world, having worked in investment banks for over 20 years. Throughout this time, Colin built up a huge array of knowledge of different aspects of trading and investing, which he deploys today as the author of expert reports. For the past 8 years, Colin has worked as a consultant and expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking and corporate clients, and for the Crown Prosecution Service. Colin has testified and been cross-e...

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.

Multi-jurisdictional re/insurance disputes experience • Arbitration experience in US, Bermuda, UK and GCC • Key expert witness on multiple UK and Irish High Court disputes concerning the implications of Covid-19 claims on the re/insurance market • Nearly four decades of re/insurance underwriting and leadership experience spanning seven firms • Former Lloyd’s of London active underwriter • Senior advisor to multiple private equity firms on re/insurance M&A

Nigel is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working on a part-time basis as a consultant at a trade association in the City involved in responding to the government's proposals for the new Payments Regulator. Prior to that, he was Senior Vice President and Head of Operations at an overseas bank with responsibility for information technology, trade finance, treasury settlements, capital markets and securities ...

Over 10 years' experience as an expert for the court. Has given evidence in court on a number of occasions. • Pension loss - adults and minors • Loss of earnings • Loss of income reports • Accommodation (post RvJ) • Cost of financial advice • Periodical payments/PPO/Form of Award Reports • Settlement assessment reports • Fatal accidents; loss of dependency • Lost years claims • Financial modelling/planning • Cashflow analysis for court approval

Expert witness • Professional negligence • Fraud • Breach of contract • Divorce • Licensing & royalties recovery • Share & business valuations • Criminal work • Intellectual property • Single joint expert • Expert determination • Consequential loss • Personal injury cases Qualifications BSc(Hons) Electrical & Electronic Engineering, University of Manchester; Chartered Accountant 1980; Member, Academy of Experts; Certified Fraud Examiner. Career 1976-...

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

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 • Past member of Support Member, Forensic & Ethics Advi...

Forensic accounting: • Loss of profits & business interruption • Financial loss, trade effects, product liability, loss of earnings • Business valuations • Professional negligence, accountants, insurance brokers • Fraud, including VAT • Fidelity loss calculation, significance of accounting transactions • Probate accounting & valuations • Insurance: • Claims assessment, loss adjustment, particularly for areas as a forensic accountant • Insurance policy interpretation, particularly commercial property & bus...

Sunday Times ‘Top Advisor’ 2021 Loss of earnings • Pension loss • Financial professional negligence • Financial advice • Cashflow analysis • Lost years • Loss of dependency • Periodical payment orders • Financial structure of award • Quantum I am the founder of Paladin Experts, a Fellow and Chartered Financial Planner who takes care to provide an accurate and honest approach. With over 30 years' financial expertise and having acted as expert witness on hundreds of occasions, I am well positioned to support claimants and...

Mis-sold pensions • Mis-sold finance contracts • Mis-sold mortgages

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

Aviation, including: • Aviation accidents and incidents • Insurance matters • Aircraft leasing and aircraft repossession • Flight training • Aircraft operations • Airlines • Private and business aviation operations

Business valuation • Share valuation • Tax disputes • Tax professional negligence • Tax • Auditor professional negligence • Audit • UK GAAP • Financial reporting • Business valuation divorce • Commercial disputes • Business loss claims • Fraud • Business fraud • Officer fraud • Regulatory matters • Insurance claims • Shareholder disputes • Criminal matters

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

Summary of Matters in which I am competent to accept instructions (Quantum and Quantum Expert Work) I am a Chartered Quantity Surveyor (MRICS) and Member of the Chartered Institute of Arbitrators (MCIArb) with approximately 20 years’ experience in the construction industry . My professional practice focuses on the commercial and financial management of construction projects and the preparation of quantum analyses, quantum reports and independent expert quantum evidence in construction and engineering disputes. I special...

The Chief Executive of Lexolent, a litigation finance platform and legal assets fund based in London and Dubai. Previously, Executive Vice Chairman of Litigation Capital Management Limited, Chief Executive Officer of Chancery Capital, and prior to that, Managing Director of Burford Capital (UK) Limited (‘Burford’), where responsible for Burford Capital’s activities globally outside of the Americas. Burford is a very active member of the third-party litigation funding market. Joined Burford on 1 May 2014. The company is publicly traded on the London Stock Exchange’s AIM market. ...

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...

CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 8 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined blockchain analysis experience than anyone in this industry. We are available fo...

Extensive experience in the preparation of expert witness reports to law enforcement, public authorities, barristers and solicitors. I have the benefit and insight of investigations undertaken from both a prosecution perspective and defence responses, having worked at West Yorkshire Police Economic Crime Unit and the NE RART before joining a private practice undertaking both types of work. • Pre-trial criminal investigations • POCA and confiscation • Theft • Money laundering • Fraud • Forensic accountancy

Valuation of shares & business • Business interruption insurance claims • Loss of profits or earnings • Partnership disputes • Matrimonial disputes • Proceeds of crime • Forensic accounting reports • Professional negligence • Consequential loss • Fraud • Breach of contract • Intellectual property valuations • Litigation support

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...

A highly experienced Chartered Accountant and Expert Witness, and former senior equity partner with a top-10 international firm of chartered accountants. Charles has prepared many hundreds of cases and given oral evidence in courts and arbitrations in the UK and internationally on many occasions. Now he heads a boutique firm specialising in expert testimony for contentious business valuations, insurance claims and other quantification assignments. Charles is also a leading expert on compensation under The Commercial Agents (Council Directive) Regulations 1993. Charles is one of...

Private equity • Corporate finance • Capital-raising • Company valuation James Lewisohn has been engaged as an expert witness by: (i) the Crown Prosecution Service in R -v- Adrian John Eyre , regarding fraudulent capital-raising by a private company; and (ii) Peters & Peters LLP regarding aspects of the valuation of the Formula 1 racing business and its sale to CVC Capital Partners, in Constantin Medien -v- Bayerische Landesbank . Mr Lewisohn began his career as an investment banker with Bear, Stearns & Co ...

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 Stevenage Office: Wilder Coe Ltd, Business and Technology Centre, Bessemer Drive, Stevenage , SG1 

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

Investment banking • Capital markets • Derivatives • Fund management • Investment management • Wealth management • Hedge funds • Quantitative investing • Algorithmic trading • Systematic investing • Interest rate swaps • Credit default swaps • Cryptocurrencies • HFT • Artificial intelligence • Alternative data • Trading technology • Information technology • Intellectual property, compliance and operations • Private credit • Private equity Dr Richard D Bateson:...

Partnership disputes • Disputes between directors or shareholders of a private limited company • Commercial disputes between businesses • Business valuations as related to matrimonial disputes • Loss of profit claims • Any disputes over the determination of a profit arising in a partnership or joint venture • Minority shareholding valuations

I undertake expert witness and advisory forensic accounting work, as well as delivering investigation-responsive assignments. I am instructed on cases in civil, family and criminal proceedings, as well as being appointed as a single joint expert, where I have given oral testimony in court. These matters may involve the following: • Consequential loss calculations • Insured loss assessments • Shareholder, partnership and matrimonial disputes • Intellectual property disputes • Breach of warranty and contract claims • Business valuations...

Tom is a partner in and head of the forensic accounting team at Moore Kingston Smith LLP and has specialised in forensic accounting since qualifying as a Chartered Accountant in 2002. He has been instructed on many occasions as an expert witness and has given evidence in the High Court, Crown Court, Family Court and Upper Tribunal (Lands Chamber). Tom has extensive experience of business valuations, quantification of losses, compulsory purchase claims and fraud investigations. He is a member of the Expert Witness Institute and the Academy of Experts....

Consequential loss • Forensic accounting • Financial services complaints or claims

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 •...

• Expert Witness appointments • Contract, share purchase agreements and other disputes • Shareholder disputes • Loss calculations in commercial disputes • Contentious and non-contentious company valuations • Matrimonial financial proceedings, including company valuations • Financial investigations • Financial tracing • Fraud investigations • Criminal defence instructions

Extortion and blackmail containment strategies • Comprehensive complex fraud investigation • Discreet AI-enhanced profiling • Strategic crisis and reputation protection • Family dynamics and matrimonial solutions • Expert missing persons and debtor location service • Strategic private security operations • IT crime and digital forensic expertise • Strategic security consulting • Comprehensive forensic consulting A discreetly comprehensive consulting practice, established 1977

Ben is a partner in the forensic accounting team at Moore Kingston Smith. Ben is frequently instructed as an expert witness and has given evidence in court. He has assisted Counsel in preparing for the cross-examination of opposing experts in the High Court, the Crown Court and the Upper Tribunal (Lands Chamber). Ben’s areas of specialism include: • Valuations for shareholder disputes • Matrimonial cases • Loss of profit claims • Contractual disputes • Fraud investigations • Professional negligence actions against auditors • Compulsory purchase order m...

Chartered Management Accountant with over 25 years’ experience and a CIMA Certified Specialist Forensic Accountant. • Experienced across a wide range of sectors, with strong endorsements and repeat instructions from solicitors. • Independently vetted for reliability. • Has prepared over 200 expert reports. Business interruption • Loss of profits • Loss of income • Loss of earnings • Pension and investment losses • Business and share valuations • Increased cost of borrowing • Tax losses

I am able to be considered for any expert witness matters pertaining to the hotel sector. These matters may be related to all areas such as hotel management agreements/contracts, hotel operations, hotel commercial performance, or hotel stakeholder disputes. Previous expert witness roles have been for both plaintiffs and defendants.

• Registered as an independent expert forensic reporter for business interruption claims, accredited by HMRC, and regulated by the Association of Accounting Technicians (AAT) and HMRC. • Providing specialist expert analysis on motor finance agreements, including PCP and HP contracts, with detailed assessment of interest calculations, commission arrangements and compliance with the Consumer Credit Act 1974. • Producing independent expert reports for solicitors and counsel in disputes involving car finance mis-selling, discretionary commissions and reconstructed consume...

Valuation of mineral projects • Mining geology • Mineral economics • Mineral evaluation • Platinum group element exploration & production • Gold exploration & production • Mining feasibility • Technical & financial appraisal of mining projects • Mining finance • Environmental impact of mining • Valuation of mineral projects • Extractive industry finance • Coal projects • Mining methods • Extractive metallurgy • Mineral reserves & resources • Base metal projects • Metals & e...

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

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 • Professional negligence claims • Loss of profit claims • Business & share valuations • Loss of earnings, loss of pension benefits and loss of chance of higher earnings are particular specialities • Forensic investigations • Willing to undertake claimant & defendant work • Over 1000 expert reports prepared • Numerous court appe...

Rural Practice Chartered Surveyor with considerable expert witness & litigation experience, including: • Arbitration & Higher Tier Tribunals • Banking & other business & property disputes • Farm business advice, including finance & business restructuring • Agricultural insolvency & receivership • Planning & development • Agricultural tenancies, including as an adviser to Defra as a member of the Farm Tenancy Forum • Chairs the RICS Agricultural Tenancies Monitoring Group • Valuation • Boundaries • Experienc...

Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards

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

Stocks & shares • The London Stock Exchange, including insider dealing, market abuse, mergers & acquisitions, share prices, corporate finance & valuations • Binary options, contracts for difference, spread betting, forex frauds & scams • Financial analysis, including financial statement analysis, insolvency & company valuations • Financial reporting, fraud & professional negligence issues • Money laundering issues & investigations • Forensic accounting, fraud investigations & Proceeds of Crime Act calculations • Foreign ...

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

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 cas...

My areas of expertise are as follows: • Personal injury, which includes medical negligence; fatal accident claims; insurance claims; loss of earnings and pension rights • Valuations and disputes • Arbitration services and expert determination • Professional negligence • Divorce investigations and valuations • Fraud and regulatory investigations • Money laundering and Proceeds of Crime Act applications • Forensic auditing I have been instructed by both claimant and defendant solicitors to advise the court on...

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

Providing forensic expert advice and reporting on the role of an insolvency practitioner • Providing forensic expert advice and reporting on practices within the finance market in relation to when companies enter insolvency • Providing forensic expert advice and reporting on insolvency practitioner fees • Providing forensic expert advice and reporting on financial documents and the application of them for use in criminal, civil or matrimonial proceedings

Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM hijacking, ransomware, embezzlement and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more than 100 cases involving cryptocurrency in divorce alone. He has also frequently been a...

Matters involving trading, structuring, selling or advising upon following over-the-counter (OTC) financial derivatives: • Interest rate swaps & options • Foreign exchange swaps & options • Cross-currency swaps • Inflation swaps

Crude oil and refined oil products trading • Oil and freight derivatives • Finance and risk management • Oil project financing • Oil shipping • Logistics • Valuation and value adjustment mechanisms • Price benchmarks