HMRC settlements

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

Mrs Bharkhada in AMERSHAM
36-plus years of insolvency and bankruptcy legislation
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 Newman in ROCHDALE
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

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