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, money laundering, proceeds of crime, confiscation...

Building contract disputes • Surveyor, architect & engineer professional negligence • Valuation of construction works • Final account auditing & evaluation • Measurement of construction works • Fire damage & flood restoration costs • Contractual claims • Insolvency issues relating to construction industry • Performance bond guarantee claims

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...

A highly experienced Chartered Accountant and Expert Witness, and former senior equity partner with a top-10 international firm of chartered accountants. Charles has prepared many hundreds of cases and given oral evidence in courts and arbitrations in the UK and internationally on many occasions. Now he heads a boutique firm specialising in expert testimony for contentious business valuations, insurance claims and other quantification assignments. Charles is also a leading expert on compensation under The...

Expert witness • Professional negligence • Fraud • Breach of contract • Divorce • Licensing & royalties recovery • Share & business valuations • Criminal work • Intellectual property • Single joint expert • Expert determination • Consequential loss • Personal injury cases Qualifications BSc(Hons) Electrical & Electronic Engineering, University of Manchester; Chartered Accountant 1980; Member, Academy of Experts; Certified Fraud Examiner. Career 1976-1980 Trained and qualified with Dearden Farrow. 1980-1987 Joined Landau Morley as audit...

I am a chartered quantity surveyor with over 18 years’ construction experience in residential, Ministry of Defence, education, healthcare, industrial, mixed-use, infrastructure and commercial building. I have significant hands-on experience in quantity surveying and contract administration under numerous suites/forms of contract including JCT, PPC, NEC, EPIC/EPC and bespoke forms, as well as experience of most methods of procurement. I am a Partner at Quantum Experts and able to act as a party-appointed or...

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 matters • Confiscation orders

Neighbourly & Boundary Disputes I have been appointed as party wall surveyor for building owners and adjoining owners. I frequently provide advice to parties wishing to undertake works close to or on the boundary, which may or may not fall within the Party Wall etc. Act 1996. This includes commercial and domestic clients. I am employed to help resolve disputes between parties over neighbourly matters, including the undertaking of building works or the removal of boundary features by one party, the position...

Peter has worked in the aviation industry for more than 40 years, starting as an Aircraft Apprentice and progressing through various technical, management, executive director and advisory board roles. He has a unique mix of business, commercial, operational and technical expertise, and has provided expert witness evidence at the highest levels from International Arbitration and the London High Court to The Hague.

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 • Professional negligence claims • Loss of profit claims • Business & share valuations • Loss of earnings, loss of pension benefits and loss of chance of higher earnings are particular specialities • Forensic investigations • Willing to undertake claimant & defendant work • Over 1000 expert reports prepared • Numerous court appearances • Estimates...

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 Family law, including: • Child Maintenance Service claims and appeals • Court of Protection and NHS Continuing healthcare

Chartered Quantity Surveyor acting on building, civil engineering and railway construction projects throughout the United Kingdom, the European Union, the Middle East, Australasia and China • Over 30 years' experience of procuring and managing building and civil engineering contracts to completion, creating projects for the design, construction and delivery of major engineering infrastructure projects, procured traditionally and by PFI or PPP methods, including advising on alternative methods of funding projects...

Forensic accounting & litigation support • Professional negligence, accountants & solicitors • Fraud • Investigations • Commercial disputes • Valuation, businesses & companies • Due diligence

Independent (not ex-police) expert evidence & consultancy in criminal cases involving controlled drugs (amphetamine, LSD, MDMA/ecstasy, heroin, cocaine, NPS) • Valuation • Consumption patterns • Effects of drugs on behaviour & driving ability • Surveys of drug use & drug users • Research services & sample testing • Literature search & document retrieval • Cannabis: market analysis • Estimation of potential yields from cannabis cultivation systems • Quality assessment • Interpretation of forensic analyses • Therapeutic & medicinal...

I have provided over 3000 expert reports on the costs of providing care in personal injury and clinical negligence cases. I have 50 associate experts in my team who prepare expert reports on care, occupational therapy, physiotherapy, occupational health and liability nursing care reports.

Heroin • Crack cocaine • Cocaine • MDMA • Class B drugs • Cannabis and amphetamine • Powder and crystal forms • Drug testing • Drugs trafficking • Organised crime

• Expert Witness appointments • Contract, share purchase agreements and other disputes • Shareholder disputes • Loss calculations in commercial disputes • Contentious and non-contentious company valuations • Matrimonial financial proceedings, including company valuations • Financial investigations • Financial tracing • Fraud investigations • Criminal defence instructions

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

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

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 & business interruption...

I have extensive experience in the design, specification, supervision and/or project management of mechanical and electrical engineering services installations, on a wide variety of commissions, including healthcare projects. During that time I have undertaken design audits and/or detailed technical appraisals of both new and existing mechanical and electrical engineering services installations, prepared expert witness reports and provided advice to clients and their legal representatives in respect of duties...

Farm management • Horticultural economics • Arable farming • Livestock farming • Personal injury • Producer groups • Grants • Subsidies • Renewables • Environmental farming • Organic production • Quantum • Diversification

Civil (Family Division & Dispute Resolution) Expert Witness work in Fine Jewellery, Watches, Precious Stone & Diamonds Assisted Schroeder's and their sister company Cazenove Capital with an article entitled 'Precious Stones can add Sparkle to your Portfolio'. https://www.schroders.com/cs/us/wealth-management/insights/talking-points/precious-stones-can-add-sparkle-to-your-portfolio/ Interviewed for the podcast 'Eye of The Beholder' https://open.spotify.com/show/1PrRK4DrtTKr4Wo47J2muq

Providing forensic expert advice and reporting on the role of an insolvency practitioner • Providing forensic expert advice and reporting on practices within the finance market in relation to when companies enter insolvency • Providing forensic expert advice and reporting on insolvency practitioner fees • Providing forensic expert advice and reporting on financial documents and the application of them for use in criminal, civil or matrimonial proceedings

Quantum • Construction, civil engineering, railway, highway, infrastructure, building & refurbishment • Loss of profit in construction contracts • Breach of construction contracts • Extension of time analysis • Loss and expense claims • Flood damage • Fire/smoke damage • Storm damage • Professional fees Construction/quantity surveying costs Control • Planning • Forecasting • Estimating • Interim valuations • Delay cost calculations • Cashflow • Valuation of sums withheld Construction contracts Subcontracts • Procurement, selection...

Expert Services The specialists within Best Practice Group have extensive experience in providing Expert Witness Services as part of litigation or dispute resolution. We work with firms of solicitors and barristers along with their clients and lay-clients to provide wholly objective and independent Expert Witness Services. Our technical people assess technical evidence to determine levels of liability and delineation of roles and responsibilities in major programmes and projects. Our forensic accounting specialists...

Illicit drug supply including: • Drug valuations, including POCA • Social supply • Street dealing • County lines • Chemsex • Interpretation of communications and notations (including encrypted) • Organised crime • Cannabis cultivation • Illicit drugs laboratories • Urban street gangs • Street slang Firearms supply, including: • Valuations • Methodologies of importation and supply • Slang

Christopher is Head of FRP'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 10 years' experience as an expert for the court. Has given evidence in court on a number of occasions. • Pension loss - adults and minors • Loss of earnings • Loss of income reports • Accommodation (post RvJ) • Cost of financial advice • Periodical payments/PPO/Form of Award Reports • Settlement assessment reports • Fatal accidents; loss of dependency • Lost years claims • Financial modelling/planning • Cashflow analysis for court approval

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 50 years and has included senior positions with national and provincial brokers (please refer to his...

A Chartered Accountant with over 20 years' experience, Forensic Accountant expert witness and Consequential Loss specialist. • Over 200 expert determinations, loss reports and advisory briefings provided. • A court-appointed Single Joint Expert. • We have assisted with financial, commercial and other dispute cases being adjudicated on in the High Court. • A founder member of FCA s166 redress and consequential loss schemes.

Financial implications of matrimonial disputes • Share valuations • Collaborative law • Single joint expert • Business acquisitions & disposals • Financial aspects of personal injury claims, including loss of earnings • Financial aspects of professional negligence claims & disputes • Shareholder dispute resolution

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 • Confiscation...

Partnership disputes • Disputes between directors or shareholders of a private limited company • Commercial disputes between businesses • Business valuations as related to matrimonial disputes • Loss of profit claims • Any disputes over the determination of a profit arising in a partnership or joint venture • Minority shareholding valuations

I am a Chartered Quantity Surveyor with significant experience in the construction and engineering industry. My expertise covers professional negligence, contractual disputes, contract administration issues and costs disputes. I am the holder of an expert witness training certificate issued by the Royal Institution of Chartered Surveyors (RICS).

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

Trafficking controlled drugs • Supply of controlled drugs • Cultivation of cannabis • Supply of drugs in Chemsex context • Interpretation of documents and communications used in trafficking in drugs

Forensic accounting • Insurance claims • Business interruption claims • Increased costs of working • Stock claims • Personal injury actions • Fatal accident claims • Loss of pension • Loss of benefits • Loss of profit • Loss of dependency • Contractual disputes • Agency disputes • Breach of warranty • Contentious valuations • Shareholder disputes • Matrimonial disputes • Probate disputes

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

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 25 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 40 years' experience across the full range of accounting issues • SPA completion accounts disputes • Loss of profits • Assessing the quantum...

A professional, independent Health and Social Care Consultant/Case Manager/Independent Assessor/Care Expert/Independent Social Worker with over 30 years' professional experience in health, social care and social work settings. I am well qualified in undertaking assessments and writing reports in respect of medical negligence, personal injury, breach of duty and quantum of care, and writing independent social work reports for various service user groups. Areas of expertise Brain injury • Disability • Cerebral palsy •...

Over 40 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...

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

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 • Football player transfer valuations • Matrimonial disputes • Proceeds of crime • Fraud • Criminal defence • Expert determination

Occupational therapy and care expert reports including: • Paediatrics • Orthopaedics • Surgical • Amputees • Spinal injuries, including Cauda Equina • Brain injuries • Loss of service • Wrongful birth • Specialist reports, including manual handling Additional email: [email protected]

Company valuation - expert witness in quantum and damages in dispute, and commercial valuation • International arbitration and bilateral investment treaties • Worldwide litigation • Loss of profits and breach of warranties • Shareholder and joint venture determinations • Single joint expert in high-value matrimonial disputes • Banking and financial services • Oil and gas • Russia and the CIS • Intellectual property • Private company minority share valuation

Consequential loss • Forensic accounting • Financial services complaints or claims

Valuation of residential properties for taxation purposes (e.g. IHT, CGT) • Valuations for probate, trusts and Court of Protection matters • Valuation of residential property • Consideration of structural defects • Professional negligence of property professionals & solicitors • Boundary disputes • Effect of above matters on property values • Surveying, professional negligence • Structural surveying, professional negligence • Leasehold extension & freehold enfranchisement cases

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 insurance • Professional...

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 loss • Business acquisitions & disposals • Criminal investigations • Covid fraud • Furlough...

I am a chartered quantity surveyor with over 18 years’ construction experience in residential, Ministry of Defence, education, healthcare, industrial, mixed-use, infrastructure and commercial building. I have significant hands-on experience in quantity surveying and contract administration under numerous suites/forms of contract including JCT, PPC, NEC, EPIC/EPC and bespoke forms, as well as experience of most methods of procurement. I am a Partner at Quantum Experts and able to act as a party-appointed or...

Quantification of lost income resulting from a variety of incidents including: • Personal injury - road traffic accidents, accidents at work, any other accident/injury (UK & overseas) • Fatal accident (loss of dependency calculations) • Industrial diseases (including lost years calculations) • Medical negligence Evaluation of income derived from: • Employed earnings (salary, bonus, benefits in kind, share options & pension benefits) • Self-employed earnings (profits from sole trader businesses & partnerships) •...

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

I work as an expert witness, neutral advisor and expert determiner in IT and outsource services: • Fitness for purpose in application, code review and forensic analysis, infrastructure, project and service management. I have particular experience in large-scale delivery (up to £250m a year), transformation, Agile methods and professional competence • IT project delay cause and quantification • Intellectual property review of algorithms, similarity of code, delivery methods, development effort, confidentiality,...

Private equity • Corporate finance • Capital-raising • Company valuation James Lewisohn has been engaged as an expert witness by: (i) the Crown Prosecution Service in R -v- Adrian John Eyre , regarding fraudulent capital-raising by a private company; and (ii) Peters & Peters LLP regarding aspects of the valuation of the Formula 1 racing business and its sale to CVC Capital Partners, in Constantin Medien -v- Bayerische Landesbank . Mr Lewisohn began his career as an investment banker with Bear, Stearns & Co in New York,...

I undertake expert witness and advisory forensic accounting work, as well as delivering investigation-responsive assignments. I am instructed on cases in civil, family and criminal proceedings, as well as being appointed as a single joint expert, where I have given oral testimony in court. These matters may involve the following: • Consequential loss calculations • Insured loss assessments • Shareholder, partnership and matrimonial disputes • Intellectual property disputes • Breach of warranty and contract claims •...

Age range: Adults, children and young people Quantum reports covering a wide range of injuries caused by accident or negligence, including: • Amputation • Brain injury • Chronic pain • Orthopaedics • Stroke • Visual impairment/sensory loss • Post-traumatic stress • Psychological conditions & depression, including epigenetic/unexplained trauma Report Types: • Quantum - wrongful birth • Care/case management • Care/occupational health • Loss of service • Occupational therapy/equipment

Building contract disputes: financial & contractual analysis • Dilapidations claims • Dampness & disrepair claims • Party Wall Act • Defective or incomplete building works • Building defects: commercial & residential • Boundary disputes • Access to neighbouring land • Insolvency claims in construction contracts • Mr Frias-Robles is a Member of the Royal Institution of Chartered Surveyors (FRICS) • Party wall expert & Chairman of the Pyramus and Thisbe Club (Wessex Branch)

Building & construction problems Negligence (construction) • Professional negligence (architecture & construction) • Home improvement disputes • Cladding disputes • Contractual disputes (construction) • Contractor/subcontractor disputes (construction) • Improper contract administration (construction) • Cost disputes (construction) • Professional fees claims • Programming & time disputes (construction) • Claims investigation (property insurance) • Professional indemnity (construction) Surveying & valuation Surveyor negligence Construction...

Business & share valuations • Investigation & quantification of loss, including business interruption, loss of earnings & loss of profits • Partnership & director disputes • Section 994 disputes • Criminal & commercial fraud investigations • Professional negligence of auditors & accountants • Asset tracing in matrimonial cases • Breach of warranties • Corporation tax investigations Stevenage Office: Wilder Coe Ltd, Business and Technology Centre, Bessemer Drive, Stevenage , SG1 2DX. DX: 6015 Stevenage

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 Committee...

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

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

Expert in project management and contract management in the following sectors: electricity, renewables, electricity industry, electricity markets Wind farms - offshore, construction Electricity distribution systems • Electricity generation • Electricity substations • Electricity trading Renewable energy Energy industry: contracts, offshore, project management, quantum Energy markets: energy plant, onshore wind, offshore wind, renewable energy, grid, electricity transmission, electricity power lines and power stations....

Dr Grace Robinson is a specialist in the field of modern slavery, particularly labour exploitation, criminal exploitation and county lines drug supply. Her qualifications include a BSc(Hons) in Forensic Psychology and Criminal Justice, an MA in Criminal Justice and a Doctorate in Criminology. She is a registered and acknowledged expert within the Human Trafficking & Modern Slavery Expert Directory. Grace’s experience as an Expert Witness, coupled with her professionalism and attention to detail, has resulted...

Quantity surveying • Quantum • Construction contracts • Quantification and valuation of work carried out • Quantification of damages, loss and/or expenses incurred • Liability in professional negligence matters • Liability in professional indemnity matters • Programming issues (e.g. delay, extension of time, acceleration and disruption) • Due diligence forensic examination of companies and projects

Quantification of damages in relation to claims in areas such as: • Loss of profit claims • Shareholder disputes • Section 994 claims • Valuation of businesses & shares • Professional negligence claims • Matrimonial claims • Partnership disputes • Fraud investigations • Purchase & sale of business disputes • Financial investigation such as security for costs • Assessment of the merits of litigation • Loss of earnings & personal injury claims

Mediator • Practising Certified Intl Commercial Mediator • ICE's Mediator/Conciliator • CIArb's Mediator • CIArb's CDP Mediator • CIArb's Personal Injury Mediator • CIArb's LB of Tower Hamlets Mediator • RICS' Mediator • CMC's Mediator • CIC's Mediator • TAE's QDR • TAE BMF's Mediator • Clerksroom's Mediator • ICC's Mediator • IMI's Mediator • IMI's Mentor • FIMC's Mediator • WIPO's Mediator • IOM's Mediator • BIMC's Mediator • AMATI • Mayor's & City of London Court's Mediator Arbitrator & Adjudicator • Practising Intl Arbitrator...

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 claims...

National Financial Expert Witness 20 years' qualified experience providing financial advice to retail, personal injury, clinical negligence and corporate clients • Tier 1 Registered Expert Witness with APIL • National expert witness status • I have prepared in excess of 400 claimant reports and joint statements for the court on the value of the loss of retirement benefits within personal injury and clinical negligence claims • Highly experienced in evaluating the suitability of the use of periodical payments in the...

CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined...

David Clegg is an experienced practitioner, specialising in audit, forensic accounting and expert witness services. As Managing Director of a Top-75 Accountancy and Advisory Group, David has vast knowledge and expertise across a wide variety of business sectors. David has prepared several hundred expert witness reports to date and has experience in delivering evidence in court as an expert witness. Areas of specialism: • Forensic accounting • Loss of profits/earnings • Business valuations • Insurance claims,...

Also at: Taylor & Co, 10 Shelton Hall, SHREWSBURY, SY3 8BS. Email: [email protected] Skills and strengths • Founded the largest and most successful jewellery valuation company within the UK, servicing over 1200 UK retail stores, and latterly with a subsidiary valuation company in the USA. Opened an international gemmological laboratory with offices in Birmingham, London and New York. I was responsible for the training and maintenance of standards for an international team of valuers and experts. •...

• Registered as an independent expert forensic reporter for business interruption claims, accredited by HMRC and regulated by the Association of Accounting Technicians (AAT). • Providing services to clients regarding lease property office equipment. • Analysing client's contract terms, company car leases, etc. • Providing an independent expert opinion within the area of expertise on the subject matter in accordance with the instructions given. • Providing opinion in the form of a report and/or evidence before...

Mr Bradley has extensive experience in the pension industry in investment, strategy and finance roles. He has recently provided expert advice in relation to: • Investment bank and asset manager foreign exchange charges • Custody bank transition management agreements and fees • Investment management agreements (IMAs) • Custody agreements • Pension scheme consultancy agreements Mr Bradley has in-depth pension and investment experience in the following areas: • Identifying, presenting and implementing flightpath and...

Julie Jennings heads a team of experienced and specialist occupational therapists. Fully costed reports are produced for all age groups and conditions, e.g. amputations, brain injury, brachial plexus lesions, cerebral palsy, hand injuries, industrial diseases, neurological damage, musculoskeletal injuries, paediatrics, psychiatry, spinal cord injury, medical negligence and disputes. Reports consider (with costs): • Ability/disability • Aids & equipment • Housing • Transport • Rehabilitation • Care & total permanent disability...

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 & benefit of crime...

Personal injury - golf • Health and safety in golf • Personal injury caused to other golfers • Personal injury caused to members of staff • Personal injury caused to members of the Public and spectators • Personal injury caused by negligence • Personal injury - trip and slip • Accidents on golf courses, driving ranges and practice grounds • Accidents caused by faulty course design • Employment reports on loss of career prospects • Accident reconstruction • Golf course safety • Adviser to the governing bodies of golf • Consultant and...

Asbestos-related illness • Respiratory conditions (including mesothelioma and lung cancer) • Oncology • Long-term conditions and chronic illnesses (including multi organ failure and dementia) • Neurological conditions • Life-limiting illnesses • End of life/palliative care • Chronic pain • Pressure ulcers and wound management • Psychological and mental health implications • Stoma • Post-surgical complications • Orthopaedic injury and amputation • Loss of service • Care • Breach of duty

RICS Registered Expert Witness I am a Chartered Quantity Surveyor with 30 years' construction experience in commercial, education, healthcare, justice, industrial, mixed-use, retail, infrastructure and residential buildings. I have significant hands-on experience in numerous forms of contract, including JCT, NEC, PFI, IChemE and bespoke main and subcontract forms. Quantum • Valuation of work carried out and sums withheld • Application of Construction Act • Payment notices • Payless notices • Notified sums • Extension...

Consulting loss adjusting and related services to the insurance and claims market • Specialist in handling commercial and household insurance claim losses, including business interruption • Able to undertake investigations, reporting, quantum assessment, analysis, claims preparation, best practice assessments, insurance policy interpretation, review material and immaterial breaches of conditions and warranties • Distressed cases • Loss adjuster negligence

Suspended ceilings • Partitions • Raised access floors • Dry lining & drywall partitions • Glass & glazed partitions • Shaftwalls • Plasterwork (solid & cast) • External render • Stucco • Subcontract disputes (building) • Interior fit-outs • Extensive experience in acting as expert engaged on behalf of building owners, main & management contractors, subcontractors & specialists in disputes as to quantum, performance, merchantable or satisfactory quality, fitness for purpose & infringement of design copyright • Appointments as expert...

I am competent to accept instructions in all aspects of UK motor insurance issues. I have extensive experience in motor delegated authority business.

Construction final account disputes • Construction variation accounts • Professional negligence (quantity surveyor) • Bank monitoring • JCT, FIDIC, NEC and other forms of contract • Quantum

Sunday Times ‘Top Advisor’ 2021 Pension loss • Financial accommodation • Loss of earnings • Financial advice • Cashflow analysis • Lost years • Loss of dependency • Periodical payment orders • Financial structure of award • Quantum I am the founder of Paladin Experts, a Fellow and Chartered Financial Planner who takes care to provide an accurate and honest approach. With over 30 years' financial expertise and having acted as expert witness on hundreds of occasions, I am well positioned to support claimants and defendants,...

Tom is a partner in and head of the forensic accounting team at Moore Kingston Smith LLP and has specialised in forensic accounting since qualifying as a Chartered Accountant in 2002. He has been instructed on many occasions as an expert witness and has given evidence in the High Court, Crown Court, Family Court and Upper Tribunal (Lands Chamber). Tom has extensive experience of business valuations, quantification of losses, compulsory purchase claims and fraud investigations. He is a member of the Expert...

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. Four of our directors - Paul Rex, David Croft, Tim Dowlen and John Turnbull - are active as experts and our...

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...

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.

Farm business consultant with over 26 years' experience of a wide range of farming systems from livestock to intensive vegetable & potato production • Provided a range of expert witness & insurance reports including: • Review of fencing & farming practice in relation to straying livestock • Review of suitability of livestock handling & broader facilities following injury to farm workers • Appeared in Scottish Land Court as an expert witness in the Morrison Lowe -v- Paterson rent review case

Damage calculations • Economic analysis of commercial law, IP law, ICT law, high-tech law, competition law • Competition economics • Valuation of patents, copyright, trademark, trade dress, design rights • Economic impact assessment • Royalty rate determination • FRAND royalty rate calculation • Economics of standard essential patents and standards • Economic analysis of legal context • Economic analysis of mergers and acquisition and abuse of dominance • Economic impact of intellectual property law

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...

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

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 & business interruption • Accredited...

Physiotherapy quantum for any medical or professional negligence, road traffic accidents, insurance claims, with regard to: • Paediatrics: neurological, respiratory & orthopaedic • Adult neurological: spinal injuries, hemiplegia, head injuries, etc. • Amputations • Orthopaedics, including whiplash, spinal problems & peripheral problems • Acute trauma • Adult respiratory • Sports injuries • Repetitive strain injuries • Registered with the Health Professional Council

Personal injury, including: • Brain & spinal injuries & birth defects • Employment prospects • Loss of earnings • Loss of opportunity • Labour market analysis • Research service • Employment case management • Vocational rehabilitation • Occupational psychology • Psychometric & occupational testing • Careers advice • Employment practice • Employee retention • Discrimination in employment • Claimant, defendant & single joint instructions undertaken • UK-wide service • Job analysis

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

Business valuations: • Sole trader & partnership • Share valuations: • HM Revenue & Customs • Divorce • Sale • Shareholder disputes • Divorce: • Valuation of assets & analysis of funds of settlement • Analytical review of financial statements • Financial loss claims: • Loss of earnings of profits due to personal injury, negligence, breach of contract • Trusts: • Valuation of interests Craig Weavers is an experienced practitioner, providing forensic accounting and expert witness services. Craig is particularly experienced in the agricultural...