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...

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...

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

Forensic accounting • Fraud investigation • Financial statement analysis • Quantification of damages • Business interruption and loss of profits • Business valuation • Shareholder and partnership disputes • Asset tracing • Insolvency • Professional negligence • Breach of contract • Matrimonial financial matters • Commercial litigation • Financial due diligence • Accounting irregularities • Expert witness reporting under CPR Part 35

Offices in London, Cheshire, Wiltshire, Cornwall Actively available for Legal Aid funded cases. Simon has 42 years of experience working in the banking and financial world, having worked in investment and wholesale banks for over 28 years. Throughout this time, Simon built up a huge array of knowledge of different aspects of banking, which he deploys today as the author of expert reports. For the past 15 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the leg...

Career structure assessment • Earning assessment • Employment practice • Job market analysis • Rehabilitation assessments • The provision of career profiles to be used in cases of personal injury by claimant and defendants • Analysis of earnings by different occupational areas and by geographical region, including the evaluation of career options and level of earnings in Europe, America, South America, Australia and South Africa • Individual careers counselling both for those who have suffered physical and psychological injury and for t...

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

Key expertise and experience in: • Loss of earnings • Employment matters • Return to work after injury and related wage loss estimates • Particular expertise in return to work after acquired disability and brain injury • Vocational rehabilitation • Functional capacity assessment Can also provide: • Occupational and aptitude assessment • Vocational case management • Wage loss • Counselling

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

I am an Employment Expert and Functional Evaluator. I prepare evidence-based vocational reports for litigation and rehabilitation. Since 2016, I have been writing expert employment and earnings reports for the court for personal injury, medical negligence and family law cases. I provide reports for the court, commenting on a claimant’s capacity for work and their career and earnings trajectory both for the index event and now. I use a functional approach to comment on a claimant’s capacity for work and their earnings potential. Matching the claimant’s functional abilities and limitatio...

Private banking • Investment management • Asset allocation • Wealth management • Loans, mortgages, overdrafts • Regulation • On-shore off-shore issues • Insider dealing • Criminal: confiscation of assets, regulatory rule breaches, money laundering • Banking: property lending (commercial & residential) • Tax • Building & construction • Retail banking • Interest rate swaps • Libor-related claims

Employment • Research & analysis of a claimant's pre- & post-accident employment & earnings prospects • Instructions undertaken as a joint or single party expert • Rehabilitation • HJS's Pathway to Work Programme is a vocational rehabilitation programme which encourages & assists a return to training & work

Employment • Loss of earnings • Vocational rehabilitation • Matrimonial • Victims of abuse • Labour market assessment • Work undertaken as joint expert or for claimant or defendant Trevor Gilbert & Associates Ltd is a leading expert witness practice established in 1991 with experts nationwide. Case management centre DX:87955 Ipswich Experts include: Margaret Dale Phil Perlin Natalie Styles Ian Palmer Mark Quinn Deborah Armstrong

Experienced in forensic investigation, examination & the presentation of written & oral evidence regarding: Telecommunications • Cell Site Analysis • Radio measurements & surveys • GPRS • 2G (GSM), 3G (UMTS), 4G (LTE), 5G • Call pattern/attribution analysis (i2) • Fixed & mobile telephone call records analysis • Mobile handset & SIM card examination & data extraction • SIM card cloning • HEX dumping • Fraudulent use • Malicious calls • Billing issues ...

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

Information technology • Technology • Telecommunications • Digital forensics • eDiscovery • IT fitness for purpose • IT outsourcing & project disputes • Project delay analysis • Patents & intellectual property rights • Software copyright • Computer forensics • Mobile forensics • Data recovery • Data security • Incident response • Data expert • Digital communications Jason Coyne is an expert information technology (IT) and digital forensics consultant with over 30 years' experien...

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...

Nigel is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working on a part-time basis as a consultant at a trade association in the City involved in responding to the government's proposals for the new Payments Regulator. Prior to that, he was Senior Vice President and Head of Operations at an overseas bank with responsibility for information technology, trade finance, treasury settlements, capital markets and securities ...