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

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

Forensic accounting • Contentious valuations • Damages quantification in litigation and international arbitration • International commercial and investment treaty disputes • Shareholder and joint venture disputes • Preliminary assessments of loss in contemplation of formal proceedings

Residential and commercial valuations • Dilapidations • Building surveys • Leasehold extensions and enfranchisement • Japanese Knotweed diminution of value

Japanese knotweed • Boundary disputes • Residential construction disputes • Leasehold enfranchisement • Valuations • Easements • Restrictive covenants

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...

Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific

Short-term lettings, Airbnb and serviced accommodation: • Operations • Property management • Revenue management • Dynamic pricing • Occupancy analysis • Online travel agency (OTA) policies • Guest disputes • Damage claims • Industry standards • Housekeeping and maintenance practices • Landlord and management agreements • Loss of earnings • Business interruption • Compliance with UK short-term letting practices

Rural Practice Chartered Surveyor with considerable expert witness & litigation experience, including: • Arbitration & Higher Tier Tribunals • Banking & other business & property disputes • Farm business advice, including finance & business restructuring • Agricultural insolvency & receivership • Planning & development • Agricultural tenancies, including as an adviser to Defra as a member of the Farm Tenancy Forum • Chairs the RICS Agricultural Tenancies Monitoring Group • Valuation • Boundaries • Experienc...

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.

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...

David was Head of Property Finance at the UK subsidiary of an overseas bank for almost 13 years. He has extensive experience as an expert witness. He managed a very successful portfolio of property development and investment loans, as well as being responsible for a portfolio of regulated mortgages. David's portfolio also comprised hotel, leisure and care homes, as well as having a close relationship with a number of bridging lenders. He was a member of the credit committee both in the UK and for the bank's Jersey subsidiary, and had in-depth experience of a wide range of commercial banki...

Rural, agricultural and environmental property: • Agricultural landlord and tenant disputes, Agricultural Tenancies Act 1995 and Agricultural Holdings Act 1986 • Rent reviews, notice to quit and remedy of breaches of terms of tenancies • Valuations of farm and rural property • Freehold and tenancy valuations • Rental and capital valuations • Compulsory purchases and compensation • Divorce • Family disputes • Trust, partnership and company valuations • Inheritance and capital gains tax valuations • Valuation for insolve...

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

During the 39 years of my business life I have practised as a surveyor advising on many aspects of residential and commercial property, investment, development and management. This includes: • Valuation • Survey • Pathology • Defect diagnosis • Sale • Letting • Purchase • Management • Repair • Advice on landlord and tenant • Dilapidations • Boundary disputes • Party walls • Right to light • Building disputes I have extensive valuation experience on residential and commercial properties throughout ...

Business and company valuation (single or joint instruction) • Share valuation • Shadow expert reports • Strategy and advice on valuation matters

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...

Rating appeals embracing Tribunal attendances (including Upper Chamber) • Valuation disputes • Building defect disputes • Deed plans for buildings • Homebuyers reports • Industrial buildings - valuation surveying • Land valuation • Probate valuations • Property valuations - marital disputes • Compulsory purchase

I am a Chartered Architectural Technologist specialising in home design for individuals with access needs. I coordinate designs, interpret requirements for injured parties, and provide suitability reports for property purchases. Additionally, I source suitable homes and act as a contract administrator for adaptations, renovations, extensions and new builds. I have extensive experience in preparing designs, working drawings, technical specifications, building contracts and cost analysis.

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

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

I have worked in private practice for in excess of 50 years handling non-contentious private client work, including conveyancing, wills, trusts, estate administration, legal and solicitors accounting, and probate work and more latterly in leasehold reform and residential landlord and tenant law, including acting for both freeholders and leaseholders alike. I have wide experience dealing with right to manage claims, right to enfranchise (collective) claims and claims under the Leasehold Reform Act 1967. I have a thorough grasp of the practicalities of the legal system, jurisdictions and co...

Building defects • Building surveys • Dilapidations • Family disputes • Housing disrepair • Landlord and tenant compensation • Matrimonial disputes • Professional negligence • Party wall disputes • Valuation disputes

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.