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. Norman has a wealth of financial investigation experience which he approaches in an innovative way with a reputation for delivering exceptional client service and value for money. He has a meticulous attention to detail, presenting...

Mr Ward specialises in forensic investigation and reconstruction of road traffic collisions, accident locus inspection, CCTV analysis, night-time photography, pedestrian and pedal cycle collisions, telematic data from insurance black boxes, cycle computers and sports watches. Mr Ward is a lecturer for De Montfort University's FdSc Programme in Forensic Collision Investigation (courses in Pedestrian Collisions and Digital Data) and a former Collision Investigator and Instructor with Avon & Somerset Police. He is the founder of AiTS and has built the UK's largest pedestrian-vehicle s...

Personal injury - golf • Health and safety in golf • Personal injury caused to other golfers • Personal injury caused to members of staff • Personal injury caused to members of the Public and spectators • Personal injury caused by negligence • Personal injury - trip and slip • Accidents on golf courses, driving ranges and practice grounds • Accidents caused by faulty course design • Golf course safety audits for insurance • Employment reports on loss of career prospects • Accident reconstruction • Golf cou...

Extensive experience in the preparation of expert witness reports to law enforcement, public authorities, barristers and solicitors. I have the benefit and insight of investigations undertaken from both a prosecution perspective and defence responses, having worked at West Yorkshire Police Economic Crime Unit and the NE RART before joining a private practice undertaking both types of work. • Pre-trial criminal investigations • POCA and confiscation • Theft • Money laundering • Fraud • Forensic accountancy

In June 2024, GBRW merged its expert practice with Martello Expert Services. Martello was founded in 2019 by James Garvey and Richard Moore as part of Blackrock Expert Services (now Kroll). In 2020, they led a management buy-out to ensure the company remained independent. Prior to the merger, GBRW Expert Witness had a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related areas. The combined group has carried out over 850 engagement...

Christopher leads S&W’s Forensic Services practice. He brings over 25 years of experience of forensic accounting, including acting as an expert witness. His work covers disputes, fraud, bribery and corruption investigations, asset-tracing and recovery investigations, regulatory inquiries and compliance and risk advisory assignments. He has been cross-examined on multiple occasions in the High Court and International Arbitration Tribunal.

Multi-jurisdictional re/insurance disputes experience • Arbitration experience in US, Bermuda, UK and GCC • Key expert witness on multiple UK and Irish High Court disputes concerning the implications of Covid-19 claims on the re/insurance market • Nearly four decades of re/insurance underwriting and leadership experience spanning seven firms • Former Lloyd’s of London active underwriter • Senior advisor to multiple private equity firms on re/insurance M&A

I am competent to accept instructions in all aspects of UK motor insurance issues. I have extensive experience in motor delegated authority business. Please note I am not qualified to give vehicle valuations.

My area of expertise includes: • Vehicle inspections and valuations • Salvage categorisations • Diminution in market value • Locus reports • Comparison reports • Post-repair inspections and reports relating to the rejection of motor vehicles • Repair assessment in defective goods cases • Mechanical and bodywork vehicle defects • Motor engineering I also have a specialist interest in rare, classic, sports, light and heavy goods and imported vehicles. Also engineer report reviews to assist a barrister with cross-examination.

Building & construction problems • Negligence (construction) • Professional negligence (architecture/construction) • Home improvement disputes • Contractual disputes (construction) • Contractor & subcontractor disputes • Improper contract administration (construction) • Cost disputes (construction) • Professional fees claims • Programming & time disputes (construction) • Property insurance & claims investigation • Claims investigation (property insurance) • Public liability insurance (construction)...

Nick Andrews is a partner in BDO's Forensic Services department. He regularly acts as an expert witness in the High Court and in arbitrations, having been a partner in the forensic market for 25 years. He has acted as an expert accountant in over 200 cases in many market sectors and has given oral evidence on 20 occasions. All matters requiring a Chartered Accountant with 40 years' experience across the full range of accounting issues • SPA completion accounts disputes • Loss of profits • Assessing the quantum of damages in contract & warranty dispu...

All art and antiques • Specialisations: entertainment memorabilia, including rock and pop, theatre and film • Modern and contemporary art • Maps and topographical prints • 18th century French furniture and ceramics

• Worked in insurance industry at Lloyd’s and the London Market 1969-1999 with major insurance broking houses. • London and general insurance market practice, PI insurance and advisor to British Insurance Brokers Association (BIBA). Specialised in Professional Indemnity and D&O, banks and financial institutions, and construction-related insurances. • Founded Flaxman Partners in 2000, an independent insurance consultancy, practising as insurance claim troubleshooter, including claims advocacy and litigation support. • Served as an expert witness to the co...

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...

Carl is a Chartered Insurance Practitioner, Fellow of the Chartered Insurance Institute, Member of the Chartered Institute of Arbitrators, a Cardiff University Accredited Expert Witness, a full Member of the Academy of Experts and a Qualified Dispute Resolver. He holds a First Class Classification Honours Degree in Insurance Management (highest mark in year). Carl's insurance broking experience spans over 50 years and has included senior positions with national and provincial brokers (please refer to his CV). As Technical Director of the MCIS insurance broking group, Carl was resp...

I undertake expert witness and advisory forensic accounting work, as well as delivering investigation-responsive assignments. I am instructed on cases in civil, family and criminal proceedings, as well as being appointed as a single joint expert, where I have given oral testimony in court. These matters may involve the following: • Consequential loss calculations • Insured loss assessments • Shareholder, partnership and matrimonial disputes • Intellectual property disputes • Breach of warranty and contract claims • Business valuations...

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

1. Commercial insurance (non-motor) underwriting 2. Property insurance and reinsurance 3. Business interruption insurance and reinsurance 4. Construction insurance 5. Employers' liability 6. Public and products liability, including excess lines 7. High net worth insurance 8. Speciality reinsurance 9. Terrorism insurance and reinsurance 10. Film/cast insurance

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

Defence reports and joint expert reports for the court in HSE and local authority prosecutions for asbestos contamination incidents • Historical exposure to asbestos in the workplace and the long-term health effects • Health effects from working with different asbestos products and providing reports for the court • Investigations into poor quality asbestos surveys for a refurbishment/demolition project which detailed missed ACMs and the high potential for exposures

Business & share valuations • Business interruption • Contract disputes • Security for costs • Section 994 petitions • Diversion of trade • Loss of earnings, benefits & pensions • Loss of dependency • Drug trafficking • Matrimonial disputes • Insurance litigation • Fraudulent insurance claims • Directors' disqualification • Professional negligence • Mediation • Expert determination on appointment by President of ICAEW & directly • Past member of Support Member, Forensic & Ethics Advi...

Consequential loss • Forensic accounting • Financial services complaints or claims

Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards

Providing clear & independent financial analysis & evaluation of arguments towards establishing economic measures of damages & loss • Including: contractual & tortious losses • Loss of profits • Business interruption • Reinstatement claims • Business & share valuation • Corporate finance • Intellectual property • Construction claims • Breach of warranties • Professional negligence • Fraud & financial irregularities • Money laundering, e-commerce & internet fraud • Proceeds of Crime Act cas...

Mis-sold pensions • Mis-sold finance contracts • Mis-sold mortgages

Over 48 years' experience as an underwriter, claims handler, subrogation specialist, agent and London market insurance auditor. 1. Commercial (non-motor) insurance 2. Property insurance 3. Marine cargo and hull insurance 4. Protection and indemnity insurance 5. Marine liability and trade 6. Public and products liability insurance 7. Employment liability insurance 8. Professional indemnity insurance 9. Energy insurance 10. Specialty reinsurance 11. Construction insurance 12. London market practices 13. Industrial disease claims 14. Asbesto...

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

Forensic accounting: • Loss of profits & business interruption • Financial loss, trade effects, product liability, loss of earnings • Business valuations • Professional negligence, accountants, insurance brokers • Fraud, including VAT • Fidelity loss calculation, significance of accounting transactions • Probate accounting & valuations • Insurance: • Claims assessment, loss adjustment, particularly for areas as a forensic accountant • Insurance policy interpretation, particularly commercial property & bus...

Forensic delay and time element analysis with over 34 years' experience across conventional and renewable energy, data centres, infrastructure and industrial construction • Critical path and programme evaluation, extension of time assessment, delay in start-up and business interruption claims, reinstatement scheduling, and insurer advisory services • Extensive EPC experience under FIDIC, NEC and JCT contracts • Holds international appointments across the UK, Europe, MENA, the US and Asia

Experienced in providing expert reports & expert evidence in court in connection with all types of litigation support work, including: • Personal injury • Fatal accident • Clinical negligence • Professional negligence claims • Loss of profit claims • Business & share valuations • Loss of earnings, loss of pension benefits and loss of chance of higher earnings are particular specialities • Forensic investigations • Willing to undertake claimant & defendant work • Over 1000 expert reports prepared • Numerous court appe...

I specialise in forensic accounting, including areas of litigation support such as breach of contract, professional negligence, matrimonial & criminal matters. I am a chartered arbitrator, an accredited mediator & have experience in specialist commercial matters, including share valuations, insurance claims, management consultancy, corporate recovery, fraud investigations, forensic reconstruction & back duty tax investigations.

Structural engineering design • Building contracts • Settlement or subsidence problems • Insurance relating to buildings • Civil engineering • Structural failures • Drainage • Accidents: industrial & commercial

Housing conditions and fitness for human habitation • Building and workmanship disputes, including quantum • Building defects and pathology • Building insurance and warranty claims, including fire, flood, structural, subsidence, etc. • Professional competence and negligence of building surveyors and architectural designers • Forensic analysis of building surveys/reports • Building workmanship and standards • Building accessibility • Personal injury

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

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...

Personal injury & fatal accidents, including loss of income & profits, loss of pension rights & loss of dependency • Loss of profits & consequential loss, including business interruption, misrepresentations, breaches of contract & breaches of warranty • Professional negligence, including accountants & auditors • Business & share valuations • Fraud investigations, including theft & misappropriation, false accounting & fraudulent trading • Insurance claims • Commercial claims & partnership disputes • Divorce •...

Policy Interpretation • Analysing and interpreting the terms and conditions of insurance policies. • Determining the scope of coverage and exclusions within a policy. Claims Handling • Assessing the reasonableness of claim denials or approvals. • Evaluating the claims management process, including the adequacy of documentation and adherence to industry standards. Underwriting Practices • Providing insights into underwriting processes and criteria used by insurance companies.