Forensic Accountant • Expert Witness • Expert Determiner I accept instructions covering: • Forensic accounting reports for claimant & defendant actions • Professional negligence claims - accountancy & auditing • Commercial disputes - business disputes, partnership disputes, consequential loss, share valuations, breach of contract, business interruption • Personal injury - loss of earnings, consequential loss • Theft & false accounting Specialising in criminal matters: • Fraud, m...

Forensic accounting, including: • Money laundering, Proceeds of Crime Act and confiscation • Fraud and fraudulent trading • Personal injury and professional negligence • Loss of earnings and profits • Loss of future earnings • Loss of business value • Business interruption and consequential losses • Financial Services & Markets Act 2000 • Cryptocurrency • Medical negligence Family law, including: • Child Maintenance Service claims and appeals • Court of Protection and NHS continuing healthcare

Claymore Advisory is one of the UK's most prominent dedicated Drug Expert Witness providers. Specialising in urgent turnaround, competitive rates and reliable services from our in-house experts. Areas of expertise include: • Drug possession/supply/production • Cannabis cultivation and all forms of cannabis, including medicinal, extracts, concentrates and edibles • Proceeds of crime • Conspiracies • County lines • Dealer lists • Organised crime and gang hierarchy • Packaging and importation methods of controlled and illicit drugs • P...

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...

Glass analysis • Paint analysis • Fibre analysis • Footwear mark & toolmark comparisons • Forensic evidence, general • Analytical chemistry • Drink drive calculations • Drug analysis, valuation & packaging • MDT analysis • Drug driving • Electronic tags

Also at: Taylor & Co, 10 Shelton Hall, SHREWSBURY, SY3 8BS. Email: [email protected] Skills and strengths • In 1987, I founded a valuation company that became the largest and most successful jewellery valuation company in the UK, serving over 1,200 UK retail stores, and later expanded into the USA with a subsidiary. I also opened an international gemmological laboratory with offices in Birmingham, London and New York. I was responsible for training and maintaining standards for a global team of valuers and exp...

Asylum claims What risks does an individual or group claiming asylum face in their country of origin? Includes assessment of protected characteristics such as race, ethnicity and religion. Proceeds of Crime Where assets are held in problematic locations overseas, what challenges exist in recovering those assets, and how might these be overcome? Human rights Including human trafficking and modern slavery, child labour, slave labour and bonded labour. Significant experience in Middle East and North Africa, sub-Saharan...

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

Forensic accounting and litigation support • Professional negligence - accountants and solicitors • Fraud • Investigations • Commercial disputes • Business valuations • Proceeds of Crime Act

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 • Foreign ...

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

Matrimonial disputes • Business valuations and acting as shadow expert • Business interruption claims in insurance • Personal injury quantum • Professional negligence claims • Forensic accounting and litigation support • Proceeds of crime • Fraud • Criminal defence • Expert determination

Criminal litigation support: • Tax cheat • Fraudulent evasion of income tax • Proceeds of Crime Act, especially S16 POCA (benefit and available), confiscation and forfeiture • False accounting Civil matters: • Tax investigations, including CoP8 and CoP9 • Tax avoidance, particularly disguised remuneration • Income tax enquiries, including Transfer of Assets Abroad • Crypto taxation • Capital gains tax • Inheritance tax

Specialist car and motorcycle valuations, including classic and collector vehicles • Single Joint Expert reports for all courts • Legal Aid instructions, including Proceeds of Crime matters • FPR 25 and CPR 35 compliant expert reports • Significant experience in divorce proceedings, including valuation of high-value and collector vehicles and associated financial remedy cases Additional websites https://classic-car-valuations.com https://classic-motorcycle-valuations.com

Valuation of shares & business • Business interruption insurance claims • Loss of profits or earnings • Partnership disputes • Matrimonial disputes • Proceeds of crime • Forensic accounting reports • Professional negligence • Consequential loss • Fraud • Breach of contract • Intellectual property valuations • Litigation support

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...

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...