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
Mr Muggridge in FAVERSHAM
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
Mr Maxfield in DONCASTER
Criminal litigation support: • Tax cheat • Fraudulent evasion of income tax • Proceeds of Crime Act, especially S16 POCA (benefit and available), confiscation and forfeiture • False accounting Civil matters: • Tax investigations, including CoP8 and CoP9 • Tax avoidance, particularly disguised remuneration • Income tax enquiries, including Transfer of Assets Abroad • Crypto taxation • Capital gains tax • Inheritance tax
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...
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
Mr Walbridge in NORTHLEW
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...
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 Wheatley in email/phone contact only
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
Ms Fyffe in LONDON
Quantification of loss resulting from: • Business interruption (loss of profits) • Disturbance and extinguishment losses (compulsory purchase) • Loss in business value (CPO, PI/FA, matrimonial) • Personal injury and fatal accident (loss of income, loss of dependency from accident or medical negligence) • Lost years (loss of income from industrial disease, delayed diagnosis) Experience in the evaluation of income derived from: • Business profits, in particular owner-managed businesses (SMEs to multi-million, multi-jurisdictiona...