Mr Kapila in LONDON
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...
Miss Linnell in BASINGSTOKE
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.
Mr Makin in MIRFIELD
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 Advisory committees at ICAEW • Member of Investigation...
Mr White in BRISTOL
Over 25 years’ environment sector experience as regulator & consultant • Expert in waste treatment infrastructure commercial disputes & claims since 2010 • Expert in permit breaches, civil disputes & criminal cases (e.g. Environmental Protection Act, Waste Shipments, Duty of Care) • Cross-examined in Crown Court & International Tribunal • Former Environment Agency investigation & enforcement officer • PACE trained • Conveys complex technical & regulatory information into plain English
Mr Faull in BRIGHTON
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 • Matrimonial disputes • Professional negligence claims • Loss of profit claims • Business & share valuations • Security for costs applications • Loss of pension rights • Forensic investigations • Willing to undertake claimant & defendant work, including LSC work & no win/no fee cases • Over 1000 expert reports prepared • Numerous...
Mr Faithorn in ORPINGTON
Building, construction problems: • Construction negligence • Professional negligence (architecture & construction) • Home improvement disputes • Contractual disputes (construction) • Contractors, subcontractors disputes • Improper contract administration (construction) • Cost disputes (construction) • Professional fees claims • Programming, time disputes (construction) • Property insurance, claims investigation • Risk assessment (property insurance) • Claims investigation (property insurance) • Personal injury...
Mr Andrews in LONDON
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 22 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 35 years' experience across the full range of accounting issues • SPA completion accounts disputes • Quantification...
Eur Ing Symonds in BIRMINGHAM
Structural engineering design • Building contracts • Settlement or subsidence problems • Insurance relating to buildings • Civil engineering • Structural failures • Drainage • Road design • Accidents: industrial & commercial
Mrs Hotston Moore in NORWICH
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 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....
Mrs Lovell in DIDCOT
Sarah applies her regulatory experience and knowledge of waste and environmental legislation and associated regulatory guidance to a range of commercial disputes, insurance claims and criminal proceedings. Including those related to illegal and permitted waste operations and installations, waste duty of care, exempt waste operations, definition of waste, end of waste, Best Available Technique (BAT) and appropriate measures, Environmental Management Systems (EMS), Fire Prevention Plans (FPPs),...
Mr Haslock in LONDON
Forensic accountant and claims consultant Clive Haslock in practice in the City of London since 1991 has extensive experience in all manner of financial investigation, litigation support and expert witness in both civil and criminal jurisdictions acting as appointed expert or advisor. Categories of cases Criminal • Fraud • Theft • False accounting • False representation • Ponzi scheme fraud • Confiscation orders • Fraud...
Mr Flaxman in LONDON
Worked in the industry since 1970, UK and overseas; in Lloyd's and London market from 1970 to December 1999 • 18 years' experience as 'expert to the courts' circa 160 cases, three court appearances; plus mediation & dispute resolution proceedings • Trained in expert evidence skills & duty to the court • In 2000, founded Flaxman Partners Ltd, an independent insurance consultancy, practising as insurance claims troubleshooter, including claims advocacy & litigation support • Expert speciality in: • Insurance...
Mr Cooper in SALE
Worked within the financial services industry since the early 1980s. I have been at the forefront of the claims management industry since 2001, where I helped pioneer mis-sold Endowment Policy Claims. I later switched my attention to mis-sold Payment Protection Insurance (PPI) policies. My focus was developed in the payment of redress; specifically where I believed consumers were being financially disadvantaged by systemically incorrect credit card redress calculations. Subsequently my attention...
Mr Dowlen in WOKING
Insurance disputes • Broker negligence & underwriting disputes in non-marine insurance • Life, critical illness & permanent health insurance • Insurance disputes of a contractual nature
Mr Grainger in LONDON
Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards
Mr Acquier in BROADSTAIRS
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
Mr Lawman in RICKMANSWORTH
I have 50 years' experience of civil & structural engineering as a consultant covering a wide range of general engineering design & construction issues involving both modern & historic construction • I have provided expert witness advice on subsidence, settlement, drainage, building material problems & defects • Structural inadequacy of large steel structures • Resolution of insurance claims
Mr Green in BLACKBURN
Personal injury • Matrimonial finance • Pension losses • Commercial disputes & crime • Business & share valuations • White collar fraud • Professional negligence • Partnership disputes • Taxation & VAT • SWAPs claims & consequential loss • Accredited as a Forensic Accountant & Expert Witness by the Institute of Chartered Accountants in England & Wales (ICAEW) • Member of ICAEW President's Appointment Scheme • Member of the Academy of Experts
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 Woodroffe in WALSALL
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 45 years and has included senior positions with national and provincial...
Mr Rex in LONDON
GBRW Expert Witness is based in the City of London and includes the former practice of Associated Insurance Experts. Since 1995, our directors and associates contracted by us have been instructed as experts in commercial, retail and investment banking, investment management, insurance and reinsurance (broking and underwriting), pensions, stockbroking, trading, derivatives, commodities and HR disputes....
Mr Wood in WAKEFIELD
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
Mr Cohen in LONDON
Quantum, loss of profit, particularly in insurance claims • Business interruption following fire, flood or burglary • Personal injury quantum • Professional negligence claims • Forensic accounting & litigation support • Security for costs application • Employment disputes • Business valuations • Matrimonial disputes • Proceeds of crime • Fraud • Criminal defence • Expert determination
Mrs Whitaker in LEEDS
Forensic accounting reports for claimant and defendant actions and SJE instructions • Personal injury, including loss of earnings/pension • Loss of dependency • Business disputes • Consequential loss • Business and share valuations • Breach of contract • Matrimonial • Valuations • Assistance with Form E • Professional negligence • Insurance litigation • Money laundering • Fraud • Tax & VAT investigations • POCA I am accredited as an expert witness by the Academy of Experts and have vast experience of pre-trial...
Mr Scott in CHESTER
A Chartered Building Surveyor with a wide range of experience in the property, insurance and construction industries, particularly property defects, repair, new build construction, repairs and alteration schemes, and extensive contract administration and design experience ranging from traditional procurement to design and build. Key Specialisms • Historic buildings • Insurance claims and recoveries (fire, flood, impact, etc.) • Contract administration, employer's...
Mr Chesters in HASTINGS
I am competent to accept instructions in all aspects of UK motor insurance issues. I have extensive experience in motor delegated authority business.
Mr Turner in CHEADLE
Compliance issues in respect of credit agreements regulated by the Consumer Credit Act • Disputes between debtor & creditor in respect of mortgage contracts • Auditing of & reporting on any financial agreement in accordance with the agreement terms & conditions (un-opinionated)
Mr Jervis in MANSFIELD
1. Insurance 2. Underwriter 3. Claims adjuster 4. Marine & transportation insurance underwriting & claims 5. Protection & indemnity (P & I) insurance underwriting & claims 6. Cargo insurance 7. International trade 8. Letters of credit 9. Motor truck cargo insurance & inland marine 10. Hull & Charter insurance 11. Marine liabilities 12. Logistics & freight forwarder 13. Transportation intermediary professional liability insurance 14. Insurance policy 15. Liability...
Mr Mills in LONDON
Insurance and reinsurance disputes, including arbitration • 35 years' reinsurance/insurance underwriting, claims and leadership experience • Implications of COVID-19 claims on the re/insurance market
Mr Lazarevic in LONDON
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 cases, confiscation...
Mr Davidson in LONDON
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 cases, confiscation of assets &...
Mr Brewer in WESTCOTT
International wholesale & retail banking systems & operations • Banking & securities payment & clearing systems • Foreign exchange, money markets, commercial lending, bonds, equities & financial derivatives systems & operations • Computer systems design, selection, implementation & project management & related methodologies • Practice of management consultancy • Internet & e-commerce • Insurance systems • Computer evidence • Artificial intelligence • Machine learning • IT intellectual property
Mr Roberts in HAYWARDS HEATH
Construction: • Building • Civil • Mechanical & electrical • Petrochemical • Marine • Contracts: • Building, civil & mechanical & electrical standard forms, including FIDIC & Corps of Engineers derivatives • Charter parties, joint ventures, alliance & other bespoke forms • Project & construction management: • Building, civil, mechanical & electrical, offshore, marine, LNG, chemical plant, refineries • Facilities management: • Claims production & refutation, including insurance claims •...
Mr Plaha in BIRMINGHAM
Sat is national Head of BDO's Regional Forensic Accounting services in the UK and is a leading expert on accounting matters with over 25 years' experience. Business valuations • Shareholder disputes • Intellectual property disputes • Partnership disputes • Matrimonial issues • Personal injury • Criminal defence • Crime matters • Professional negligence • S994 matters • Fraud investigation & prevention • Quantum • Expert determination • Commercial disputes • Warranty & contract disputes • Asset tracing • Insurance disputes &...
Mr Evans in HARROGATE
Extensive experience of building & contractual disputes • Investigation & diagnosis of building defects & preparation of Scott schedules • Advice on costings & building technical matters • Application of building law to boundary disputes • Landlord & tenant disputes, dilapidations & lease renewals • Residential, commercial & industrial valuations, including rental valuations • Insurance claims disputes • Professional negligence of construction professionals • Construction health & safety management disputes
Mr Dransfield in DYMOCK
Construction & building contracts • Building insurance claims • Building disputes • Party wall awards • Rights of light • Architects' appointments • Architects' services • Construction (Design & Management) Regulations 2007 • Construction technology • Building defects • Boundary disputes • CDM coordinator services
Captain Simpson in LONDON
• Member of the Lloyd's Panel of Special Casualty Representatives (SCR) • Younger Brother of Trinity House Collisions • Groundings • Unsafe ports • Manoeuvring issues • Incident reconstruction • Pilotage • Towage • Personal injury & death • Court Assessor - High Court, Hong Kong • Acted as expert in commercial & criminal cases - UK, Hong Kong, Singapore, Indonesia, Australia, Canada • Salvage attendance as Special Casualty Representative • Wreck removal management
Mr Klein in WARRINGTON
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) • Contractor...
Mr Black in CHELTENHAM
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 &...
Mr Williamson in WEST MOLESEY
Forensic accounting • False accounting • Fraud in accounting • Loss of profits or earnings • Professional negligence • Personal damages • Valuation of shareholdings • Personal injury claims • Insurance claims • Interpretation of accounts • Valuation of businesses • Contractual disputes • Warranty claims • Settlement negotiation & mediation • DSS frauds • Matrimonial disputes • Mediation • Member of the Society of Expert Witnesses...
Mr Baxter in GREAT MISSENDEN
Mortgages & remortgages • Lending policies, underwriting, loan assessment • Analysis of past mortgage cases comparing the lending against lending policies & general practices at the time, for claimants & defendants • Individual borrower disputes • Professional negligence • Analysis of specialist lending products & individual mortgage applications, including offset, self-certification, sub-prime, buy to let, 100% loan to value, home income plans, equity release loans, shared appreciation mortgages...