Insolvency

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

Mr Winch in LEEDS
Forensic accountant specialising in crime & proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud & benefit fraud), money laundering & confiscation (under Proceeds of Crime Act 2002 & earlier legislation) • Preparing expert witness reports & giving evidence in Crown Court, Magistrates' Court or High Court
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
Miss Johnson in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witness Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases, with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals...
Dr Weinberg in MANCHESTER
Money laundering & confiscation under POCA 2002, commercial fraud, evasion of VAT & duty, carousel fraud, theft • Wrongful & fraudulent trading & director disqualification, in particular in relation to insolvency • Preference • Sale at undervalue • Conspiracy to defraud • Mortgage & benefit fraud • Cheat • False accounting • Hawala banking • Insurance broking
Mr Smith in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witness Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases, with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals...
Mr Procter in CAMBRIDGE
Rural & agricultural property: • Agricultural landlord & tenant disputes, Agricultural Tenancies Act 1995 & Agricultural Holdings Act 1986 • Rent reviews, notice to quit & remedy of breaches of terms of tenancies • Valuations of farm & rural property • Freehold & tenancy valuations • Rental & capital valuations • Compulsory purchases & compensation • Divorce • Family disputes • Partnership & company valuations • Inheritance & capital gains tax valuations • Leasehold enfranchisement • Valuation for insolvency &...
Mr Miller in LONDON
Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation
Mr Raja in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witness Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases, with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals...
Mr Davidson in LEEDS
Forensic accounting • Money laundering • Proceeds of crime & confiscation • Investigations including tax & VAT • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Theft • Drug trafficking • False accounting • Personal injury • Fatal accident claims • Loss of earnings • Loss of pension rights • Loss of profits • Loss of future earnings • Matrimonial • Valuations • Assistance with Form E • Pension splitting • Professional negligence • Fee disputes • Dispute resolution • Director & shareholder disputes • S459 claims •...
Mr Cowan in GRIMSBY
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....
Mr MacGregor in LONDON
Gervase is the Head of Advisory at BDO LLP. He specialises in forensic investigations and litigation support, including expert determinations. Gervase is one of the most experienced accounting expert witnesses in the UK and takes an active role in legal cases and investigations. He has worked on hundreds of forensic investigations, including the initial investigation into the leading case of Caparo, and investigated and reported on the affairs of the MG Rover Group and Phoenix Venture Holdings...
Professor Barnes in NOTTINGHAM
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
Mrs Vella in MILTON KEYNES
Digital Forensics & Cell Site Analysis Expert Witness Evidence Matters Ltd are specialists in defending child pornography, fraud & counterfeiting cases, with more than 20 years' forensics experience • We aim to answer your questions in plain English, providing you with an easy to understand, jargon-free, professional report • 24 hour nationwide service • Free consultation • Tried & tested experts for the International Criminal Court, Crown Courts, Family Courts & Tribunals...

© J S  Publications 1988–2021