Seasoned and experienced expert providing effective, detailed court-ready reports for criminal, immigration tribunal cases • On-line interviews preferred; if necessary, assistance with interpreters can be addressed • Effective research-based reports • Client-focused contextualisation • Particular expertise in MSA 2015/Section 45 and county lines, drug related, debt bondage, retail crime exploitation and trauma-induced vulnerabilities • Substantial court experience for cross-examination purposes • Reports typically 1 month...

• Over 30 years' experience in metals, with focus on steel and ferrous sector: market, technical, operational, commercial. • Substantial experience working with other experts, instructing law firms, counsel and clients with a collaborative style whilst maintaining independence. • Involved in resolution of many complex international disputes. Written many expert reports for dispute resolution and arbitrations. Complied with IBA Rules 2020. Mainly civil work with some criminal, defence sector and mediation...

Forensic accountant specialising in crime and proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud and benefit fraud), money laundering and confiscation (under Proceeds of Crime Act 2002 and earlier legislation) • Preparing expert witness reports and giving evidence in Crown Court

I am a Chartered Accountant and director of two UK-based companies – an accounting firm providing bookkeeping, tax compliance, VAT returns, payroll tax and financial reporting services, and Witness Experts Ltd, an expert witness consultancy that has produced over 150 expert witness reports across various legal disputes. With a background at Deloitte LLP, I have worked on complex cases involving IT audits, internal controls, SOX compliance and external audits, and other risk advisory projects. My firm Witness...

Country researcher for Middle East and North African countries • Country reports • Document authentication • Disputed nationality • Dialect analysis • Forensic document authentication services (handwriting, tampering, alterations and translation) • Civil society in the Gulf • Islamist movements • Militia groups and radicalisation • Conflict and peacebuilding • Religious and ethnic minorities • Geopolitical trends and regional security • Diaspora and refugees • Human rights issues and modes of governance in the Middle East • LGBTQ and...

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...

All aspects of international steel trading, including supplier/client liaison, commercial negotiation, historical pricing investigation, finance, shipping and logistics, documentary and contractual issues, L/Cs, customs procedures, homologations • Thorough knowledge of steel-making processes, finished steel products and their applications in industry

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

Albanian asylum cases Women's issues: domestic violence, trafficking • Enslavement: sexual, producing/selling illegal substances, trafficking, kidnapping • Bloodfeud issues • Sexual discrimination