Money laundering

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

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 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 Alaswad in LONDON
Contract for Difference (CFD) • Forex (FX) • Financial crime forensic analysis • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other derivatives
Mr Clarkson in SALISBURY
Financial services law, regulation and practice • Responsibilities of SIPP operators • Issues relating to the transfer of Defined Benefit Schemes • Mis-selling claims relating to investment products, including UCIS, EIS and film partnerships • Governance, risk management and audit • Enforcement action by regulatory authorities • Professional indemnity insurance claims • FOS and FSCS referrals • Experience in giving evidence in High Court and ICC Tribunal • Individual defences and advocacy in disciplinary...
Mr Walbridge in PLYMOUTH
Forensic accounting reports for claimant & defendant actions • Accountancy • Auditing • Personal injury, including loss of earnings, loss of pension benefits • Professional negligence: taxation advice • Commercial accountancy, including business disputes, partnership disputes, consequential loss, business & share valuations, breach of contract, business interruption • Theft & false accounting • Marriage breakdown • Specialising in criminal matters, including fraud, money laundering, proceeds of crime &...
Mr Khan in ABERDARE
Handling financial fraud crimes & financial fraud detection, money laundering • Creating an expert witness report following current legislations • Phishing, identity theft, scamming, spyware & adware, social engineering crimes • Recruitment skills 360 degree if hiring on high-profile organised crimes • Forensic investigation of data (USB, DH, hard disk) using different tools, e.g. FTKY Encase C & L • Security crimes & incident management according to threat level raised • Acquisition & retention of image pending...
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
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
Mr Clarke in LONDON
Banking expert • Lending expert
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
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

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