Mr Varsani in HARROW
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
Mr Ur Rehman in MANCHESTER
• 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...
Mr Tupchiienko in LONDON
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 Morjaria in LONDON
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
Mrs Hotston Moore in WOODBRIDGE
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
Mr Leandro in LONDON
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...
Mr Cherry in PRESTON
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...