Mr Hull in SHEFFIELD
Valuation of commercial, office, industrial, retail, investments, property, development sites (commercial & residential) & educational & charity properties • Valuation for rent review, lease renewal, dilapidations (diminution in value), probate, capital gains tax, professional negligence cases & matrimonial cases
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
Mr Palos in LONDON
During the 31 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 London, the South East and UK wide procured...
Mr Wheatley in email/phone contact only
A Chartered Accountant with over 25 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.
Mr Ly in LONDON
I am a Chartered Surveyor/Registered Valuer and a Member of the Royal Institution of Chartered Surveyors with over a decade of surveying experience. I also have memberships with the National Association of Estate Agents, the Association of Residential Lettings Agents and The Property Institute. I am familiar with providing FPR25 and CPR35 compliant reports. My expertise is within valuation services, providing valuation reports for a variety of purposes and asset types from standard residential and commercial...
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
Mrs Hotston Moore in WOODBRIDGE
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
Mr Russ in BENFLEET
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
Mr Davidson in LEEDS
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...
Mr Procter in CAMBRIDGE
Rural & agricultural property: • Agricultural landlord & tenant disputes, Agricultural Tenancies Act 1995 & Agricultural Holdings Act 1986 • Rent reviews, notice to quit & remedy of breaches of terms of tenancies • Valuations of farm & rural property • Freehold & tenancy valuations • Rental & capital valuations • Compulsory purchases & compensation • Divorce • Family disputes • Partnership & company valuations • Inheritance & capital gains tax valuations • Leasehold enfranchisement • Valuation for insolvency & receivership • Farm...
Mr Muggridge in FAVERSHAM
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
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 &...