Mr Minnery in WREXHAM
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
Mr Walbridge in NORTHLEW
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...
Mr Meek in FIFE
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
Mr Cherry in PRESTON
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...
Mr Narula in SEVENOAKS
Sam is a highly experience and pragmatic expert with over 36 years' experience. He is regularly instructed as an expert forensic accountancy witness by legal teams in both civil and ciminal matters. He is well versed in CPR and CrPR and is a former Deputy Chairman of the Academy of Experts. He specialises in: • COP 8 and COP 9 tax investigations & enquiries ( Civil & Criminal ) • Fraud vulnerability & investigation reports ( UK & overseas ) • POCA (Proceeds of Crime)/money laundering reports • Insurance claims &...
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 • Foreign...
Dr Stanbury in YEOVIL
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...
Mr Baker in STOKE-ON-TRENT
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
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 & benefit of crime...
Mr Cowan in GRIMSBY
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...
Mr Cohen in LONDON
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
Mr Carroll in BIRMINGHAM
Claymore only provide time-served experts with a minimum of 10 years' experience. In brief, some 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 • Prison-related offences • Roles and responsibilities • Safe houses • Text interpretation and slang...
Mr Winch in NORTHWICH
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
Dr Taylor in LONDON
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. •...
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