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

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...

Cultural expertise on Afghanistan and Pakistan • Forensic verification of questioned documents from Afghanistan and Pakistan • Authentication of documents issued in Arabic, Dari, Farsi, Pashto, Urdu • Language analysis to determine origin and nationality • Forensic linguistic authentication and authorship analysis • Expertise of human rights, safety, internal relocation, protection matters and access to treatment

Employment • Loss of earnings • Vocational rehabilitation • Matrimonial • Victims of abuse • Labour market assessment • Work undertaken as joint expert or for claimant or defendant Trevor Gilbert & Associates Ltd is a leading expert witness practice established in 1991 with experts nationwide. Case management centre DX:87955 Ipswich Experts include: Margaret Dale Phil Perlin Natalie Styles Ian Palmer Mark Quinn Deborah Armstrong

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.

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...

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 &...

Also consulting at 14 The Tything, Worcester, WR1 1HD. Medico-legal report writing (family, civil, crime) • Divorce & separation • Post-traumatic stress disorder • Medical negligence • Children & adolescents with neuro-developmental processing problems • Children & adolescents who are not fulfilling their potential • Child & adolescent mental health • Family problems & family mediation • Child development • Children & adolescents with educational problems • Care proceedings • Mediation with schools • Medico-legal mediation • Removal...

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...

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

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.

Psychopathology & psychiatric disorders • Trauma sequelae (psychiatry, including personal injury) • Post-traumatic stress disorder • Personality disorder • Criminal responsibility (psychiatric assessment) • Fitness to plead (psychiatric assessment) • Dangerous & risk assessment (psychiatric) • Crime victims (psychiatry) • Offender assessment (psychiatric) • Witness assessment & testamentary capacity • Criminal behaviour • Child & family cases (custody cases) • Psychiatric care & rehabilitating • Disability Discrimination Act - psychiatric •...

• 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

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.

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

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...

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...

NHS or criminal cases • General adult psychiatry 18 years and above • Stress conditions • Refugee health All correspondence to: British Medical Experts, 13 Park Terrace, Carmarthen, Carmarthenshire, SA31 3DG.

Assessments in: • Forensic risk (sexual and violent) • Personality and mental health functioning • Adult ADHD and autism • Medico-legal • Cognitive and adaptive functioning • Domestic violence • Fitness to plead • Therapy - individual, couples

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...

Expert witness work in child and family law • Family assessments • Adolescents involved in criminal law (vulnerability assessment) • Immigration evaluation - assessment of mental health

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

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 •...

I am a consultant general adult and forensic psychiatrist. My name is on the Specialist Register. I have provided expert witness services for over 40 years. I regularly receive instructions from solicitors, regulatory bodies, local authorities and others in relation to legal proceedings - criminal, civil and tribunal proceedings. I have received accredited training and have been an accredited trainer.

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,...

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

Since 1993 I have provided assessments & consultations on a variety of criminal & civil matters, including: • Assessments of personal injury following road traffic & industrial accidents • Adjustment disorder • Pain disorder • Assessments of neuropsychological functioning • Assessments of suggestibility & fitness to plead • All aspects of family law • Emphasis is given to presenting the complexities of the clinical situation with sufficient clarity so that it may be understood within a legal framework whilst simultaneously...

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

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...

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...

Adult personality disorder • Adult mental health • Impact of alcohol and drug misuse • Adult attachment style • Trauma • Adverse childhood experiences • Relationship issues and family dynamics, including impact of domestic violence and/or substance misuse • Psychopathology in adults • Parenting (including therapeutic and support needs of parents, prospect of change and the likely timescale for that change) • Personal injury • Risk of violence • Risk of sexual violence

Key expertise and experience in: • Loss of earnings • Employment matters • Return to work after injury and related wage loss estimates • Particular expertise in return to work after acquired disability and brain injury • Vocational rehabilitation • Functional capacity assessment Can also provide: • Occupational and aptitude assessment • Vocational case management • Wage loss • Counselling

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...

General adult psychiatry • Liaison psychiatry • Catatonia • Wernicke's encephalopathy • Psychiatric injury • Personal injury • Post-traumatic stress disorder • Chronic pain Somatic Symptom Disorder Functional Neurological Disorder Negligence (condition & prognosis)

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...

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

Assessment of mental incapacity • Capacity assessment • Medical/clinical negligence (adult psychiatry)

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...

Cognitive functions • Personality traits • Psychopathology • Trauma/parenting skills • Relationship dynamics • Neurodevelopmental conditions - ASD • HCPC-Registered Clinical Psychologist • Trained Schema Therapist/Trained Cognitive Behavioural Therapist • Trained Gottman Method Couples Therapist - Level 3 Training Completed/Level 3 Safeguarding Trained - Adults and Children • Master of Science in Neuroscience - King’s College London - graduated with Distinction

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...

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...

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

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...

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...

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

Mark leads the Civil Forensic Accounting team at Sedulo. He is regularly instructed as an expert witness or advisor in relation to a variety of matters, including commercial disputes, investigations, personal injury, matrimonial disputes and business valuations. Recent instructions include: • valuation and quantification of losses in the context of shareholder dispute matters • quantification of losses suffered on warranty claims and post-transaction disputes • opining on accounting-related dispute matters,...

Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM hijacking, ransomware, embezzlement and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more...

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...

Psychiatric assessment of adults in a wide range of legal contexts, including: • Personal injury • Medical negligence in psychiatric practice • Criminal proceedings (including homicide and terrorist offences) • Family proceedings • Tribunals • Inquests (including Coroner's Court) • Prison law, dangerousness and risk assessment

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

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...

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

Assessment of attachment & bonding in families • Assessment of parenting, including in the context of child care proceedings • Alcohol & drug abuse as pertaining to parenting ability • Domestic violence, physical, sexual & emotional abuse as pertaining to parenting ability • Adult cognitive & personality assessment, including own family history in relation to ability to parent • Cognitive assessment of adults to determine competence, identify learning difficulties & disabilities, & make recommendations • Educational...

Personal injury: • PTSD • Depression • Chronic pain & medically unexplained symptoms • Exacerbation of pre-existing mental illness • Traumatic brain injury • Neuropsychiatry • Criminal: • Fitness to plead • Mens rea assessments • Drug & alcohol assessments • CICA assessments • Family: • Parental mental health assessments • Personality disorders • Drug & alcohol assessments • Employment: • Disability & discrimination • Disciplinary proceedings • Assessments for work • Housing: • Disability & vulnerability due to mental illness • Capacity: • Testamentary...

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

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

I am a practising Chartered Clinical Psychologist offering assessment and therapeutic intervention to children and adolescents. I have expert witness experience specifically in relation to children and adolescents. Prior cases have concerned child development, custody, contact, abuse (including sexual abuse), trauma (including RTA) and adoption. Cases involving adults relating to specific issues of trauma or sexual violence may also be considered.

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

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

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

General adult psychiatry • All kinds of mental disorder • Experienced in psychopharmacology • Drugs used in the treatment of mental disorders • Mood disorders • Manic depressive illness • Bipolar mood disorder and depression • Psychosis • Somali mental health • Medical negligence and personal injury • Assessing parental mental health Additional e-mail address: [email protected]