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
Mr Hafid in LONDON
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...
Mr Howes in HURSTPIERPOINT
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
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 Emmott in LONDON
• 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...
Mr Winch in NORTHWICH
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