Financial abuse

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

Mr Andreou in LONDON
Forensic accounting • Fraud investigation • Financial statement analysis • Quantification of damages • Business interruption and loss of profits • Business valuation • Shareholder and partnership disputes • Asset tracing • Insolvency • Professional negligence • Breach of contract • Matrimonial financial matters • Commercial litigation • Financial due diligence • Accounting irregularities • Expert witness reporting under CPR Part 35
Mr Hunt in LONDON
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

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