Cryptocurrencies • Money laundering • Counter funding of terrorism • AML • CFT • Bitcoin • Bitcoin mining • Crypto exchanges • Wallets • Public addresses • Private keys • Technology • General IT outsourcing • Blockchain • Digital currencies • Regulation Author of The Executive Guide to Blockchain: Using Smart Contracts and Digital Currencies in your Business https://bit.ly/31a18Vi

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

In June 2024, GBRW merged its expert practice with Martello Expert Services. The combined group has a track record of over 850 engagements and a database of over 500 experts in banking and finance, capital markets, insurance, energy, trade finance and commodity trading. GBRW Expert Witness has a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related areas. Several members...

• Underwriting procedures and practices • Loan structures • Loan documentation • Security and guarantees • Valuations of property and other security • Instructions to professional advisers • Security realisation and debt recovery • General banking practice relating to the operation of accounts Stewart has given evidence in Court, acted as a single joint expert and written a paper entitled 'Contributory Negligence: establishing a factual basis in relation to failed bank lending transactions' and an article comparing...

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...

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

CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined...

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,...

Expert Services The specialists within Best Practice Group have extensive experience in providing Expert Witness Services as part of litigation or dispute resolution. We work with firms of solicitors and barristers along with their clients and lay-clients to provide wholly objective and independent Expert Witness Services. Our technical people assess technical evidence to determine levels of liability and delineation of roles and responsibilities in major programmes and projects. Our forensic accounting specialists...

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

Mr Douglas has more than 30 years' experience in the financial sector, working for Deloittes, JP Morgan, NM Rothschild and Cambridge Risk. His areas of expertise include: • Derivatives trading - interest rate, bond, foreign exchange & commodity - in futures, swaps, forwards & options - trading, pricing, valuation & control of risks • Commodities trading - metals & energy (oil & gas) - in derivatives & physical • Risk management - VaR & credit risk models, limits & controls • Hedging - of financial & commodity risks •...

Foreign exchange • Benchmarks • Money markets • Governance • Derivatives • Investment banking • FX sales • Trading • Debt capital markets • Loan markets/lending • Corporate advisory • Commodities trading and sales • Prime brokerage • Commercial banking • Private banking • Wealth management

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...

Over 10 years' experience as an expert for the court. Has given evidence in court on a number of occasions. • Pension loss - adults and minors • Loss of earnings • Loss of income reports • Accommodation (post RvJ) • Cost of financial advice • Periodical payments/PPO/Form of Award Reports • Settlement assessment reports • Fatal accidents; loss of dependency • Lost years claims • Financial modelling/planning • Cashflow analysis for court approval

Through my qualifications and experience, I am competent to provide advice, report writing and consultation on most financial service products. As a company, we currently specialise in providing expert reports for claims on motor finance, pensions and Plevin, but due to our team of experts, we can provide reports on other areas of the finance services industry as and when required.

Investment banking • Capital markets • Derivatives • Fund management • Investment management • Wealth management • Hedge funds • Quantitative investing • Algorithmic trading • Systematic investing • Interest rate swaps • Credit default swaps • Cryptocurrencies • HFT • Artificial intelligence • Alternative data • Trading technology • Information technology • Intellectual property, compliance and operations Since 2017, Dr Bateson has been engaged as an expert witness on legal cases in the UK and US involving financial markets, hedge funds, algorithmic/AI/systematic...

Mortgages & remortgages • Lending policies, underwriting, loan assessment • Analysis of past mortgage cases comparing the lending against lending policies & general practices at the time, for claimants & defendants • Individual borrower disputes • Professional negligence • Analysis of specialist lending products & individual mortgage applications, including offset, self-certification, sub-prime, buy to let, 100% loan to value, home income plans, equity release loans, shared appreciation mortgages Additional qualifications CertFCA;...

Have been ask to provide expert opinion on the following: • Equity release - Whether the advice process was correct and/or suitable and whether all alternative options had been explored. Also to assess whether the lender acted within the regulations. • Mortgages - Suitability of mortgage advice. • Pensions and investments - Suitability of pension advice, and whether a firm retains liability for ongoing advice. Suitability to switch pension products. Suitability of recommended investment solutions.

Dmytro Tupchiienko is a forensic accountant (CPFA) and auditor (CQI/IRCA) focusing on risk and compliance issues and regulatory work. He has over 25 years’ experience having worked as a locum tenens for legal and professional services firms, including 'Magic Circle' and 'Big 4'. He is a Certified Expert Witness for civil cases and criminal cases in England and Wales' courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen...

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.

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

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...

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...

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.

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

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,...

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

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...

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

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...

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.

Matters involving trading, structuring, selling or advising upon following over-the-counter (OTC) financial derivatives: • Interest rate swaps & options • Foreign exchange swaps & options • Cross-currency swaps • Inflation swaps

Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation

Crude oil and refined oil products trading • Energy derivatives • Finance and risk management • Oil project financing • Oil shipping • Logistics • Valuation and value adjustment mechanisms • Commodity market regulation

Contract for Differences (CFD) • Forex (FX) • Spread betting • Forensic financial crimes • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other financial derivatives • Boiler room, multi-level marketing/Pyramid selling, Ponzi schemes

Extortion and blackmail containment strategies • Comprehensive complex fraud investigation • Discreet AI-enhanced profiling • Strategic crisis and reputation protection • Family dynamics and matrimonial solutions • Expert missing persons and debtor location service • Strategic private security operations • IT crime and digital forensic expertise • Strategic security consulting • Comprehensive forensic consulting A discreetly comprehensive consulting practice, established 1977

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...

Private equity • Corporate finance • Capital-raising • Company valuation James Lewisohn has been engaged as an expert witness by: (i) the Crown Prosecution Service in R -v- Adrian John Eyre , regarding fraudulent capital-raising by a private company; and (ii) Peters & Peters LLP regarding aspects of the valuation of the Formula 1 racing business and its sale to CVC Capital Partners, in Constantin Medien -v- Bayerische Landesbank . Mr Lewisohn began his career as an investment banker with Bear, Stearns & Co in New York,...

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

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...

Peter has worked in the aviation industry for more than 40 years, starting as an Aircraft Apprentice and progressing through various technical, management, executive director and advisory board roles. He has a unique mix of business, commercial, operational and technical expertise, and has provided expert witness evidence at the highest levels from International Arbitration and the London High Court to The Hague.

Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards

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

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

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...

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 •...

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

• 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

National Financial Expert Witness 20 years' qualified experience providing financial advice to retail, personal injury, clinical negligence and corporate clients • Tier 1 Registered Expert Witness with APIL • National expert witness status • I have prepared in excess of 400 claimant reports and joint statements for the court on the value of the loss of retirement benefits within personal injury and clinical negligence claims • Highly experienced in evaluating the suitability of the use of periodical payments in the...

Agronomy • Single farm payment • Advice on implementation of organic & environmental schemes • Providing appraisals & assessments on the restructuring of estates & farming businesses • Providing business plans for agricultural businesses & operations • Agricultural machinery operation • Dairy parlour operation • Grain storage • Aspects involving the operation & running of agricultural businesses • Fertiliser recommendations

Sunday Times ‘Top Advisor’ 2021 Pension loss • Financial accommodation • Loss of earnings • Financial advice • Cashflow analysis • Lost years • Loss of dependency • Periodical payment orders • Financial structure of award • Quantum I am the founder of Paladin Experts, a Fellow and Chartered Financial Planner who takes care to provide an accurate and honest approach. With over 30 years' financial expertise and having acted as expert witness on hundreds of occasions, I am well positioned to support claimants and defendants,...

• Registered as an independent expert forensic reporter for business interruption claims, accredited by HMRC and regulated by the Association of Accounting Technicians (AAT). • Providing services to clients regarding lease property office equipment. • Analysing client's contract terms, company car leases, etc. • Providing an independent expert opinion within the area of expertise on the subject matter in accordance with the instructions given. • Providing opinion in the form of a report and/or evidence before...

Valuation of mineral projects • Mining geology • Mineral economics • Mineral evaluation • Platinum group element exploration & production • Gold exploration & production • Mining feasibility • Technical & financial appraisal of mining projects • Mining finance • Environmental impact of mining • Valuation of mineral projects • Extractive industry finance • Coal projects • Mining methods • Extractive metallurgy • Mineral reserves & resources • Base metal projects • Metals & energy project appraisal & finance • Financial services • Mining & petroleum...

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...

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

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...

I am Director of MaaStran Ltd and Smartran Consulting. I have been responsible for investigating and resolving many contractual issues and disputes. I have most recently appeared as Expert Witness in a dispute taken to ICC Tribunal by a public authority against a technology services supplier. I led the preparation of two reports, guidance to the client, presented to Tribunal, underwent cross-examination and participated in an expert witness conference. Our client won this case and was awarded a substantial...

I specialise in open-source research and analysis. This involves information collection from subscription and non-subscription-based open sources, and the analysis of this information in keeping with my client's instruction. The sources that I cover include search engines, online databases, and manually documented information. I have built up my experience in this field over more than 18 years. I have worked on over 1,600 assignments to date; and have over 17,000 hours of expertise in my field. I am acutely...

Mis-sold pensions • Mis-sold finance contracts • Mis-sold mortgages

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 &...

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

Multi-jurisdictional re/insurance disputes experience • Arbitration experience in US, Bermuda, UK and GCC • Key expert witness on multiple UK and Irish High Court disputes concerning the implications of Covid-19 claims on the re/insurance market • Nearly four decades of re/insurance underwriting and leadership experience spanning seven firms • Former Lloyd’s of London active underwriter • Senior advisor to multiple private equity firms on re/insurance M & A

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...

FCA regulated markets, specifically: • Consumer credit, including motor finance and leasing, payday lending, rent to own, as lenders, brokers or as appointed representatives • Mortgage lending, including first and second charge, and equity release/later life lending • For the above, matters relating to the conduct of firms, adherence to FCA regulatory rules, suitability of advice or products sold (mis-selling), assessment of any customer detriment and how matters should have been concluded

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...

Information technology • Technology • Telecommunications • Digital forensics • eDiscovery • IT fitness for purpose • IT outsourcing & project disputes • Project delay analysis • Patents & intellectual property rights • Software copyright • Computer forensics • Mobile forensics • Data recovery • Data security • Incident response • Data expert • Digital communications Jason Coyne is an expert information technology (IT) and digital forensics consultant with over 30 years' experience spanning local and central government, telecommunications,...

Rural Practice Chartered Surveyor with considerable expert witness & litigation experience, including: • Arbitration & Higher Tier Tribunals • Banking & other business & property disputes • Farm business advice, including finance & business restructuring • Agricultural insolvency & receivership • Planning & development • Agricultural tenancies, including as an adviser to Defra as a member of the Farm Tenancy Forum • Chairs the RICS Agricultural Tenancies Monitoring Group • Valuation • Boundaries • Experience includes county...

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

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...

Consequential loss • Forensic accounting • Financial services complaints or claims

Nigel is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working on a part-time basis as a consultant at a trade association in the City involved in responding to the government's proposals for the new Payments Regulator. Prior to that, he was Senior Vice President and Head of Operations at an overseas bank with responsibility for information...

I am able to be considered for any expert witness matters pertaining to the hotel sector. These matters may be related to all areas such as hotel management agreements/contracts, hotel operations, hotel commercial performance, or hotel stakeholder disputes. Previous expert witness roles have been for both plaintiffs and defendants.

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

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...

Trading Experience: Derivatives, equities, FX, crypto, bonds, interest rates, funds, emerging markets, algorithmic trading, pricing, hedging, speculation, arbitrage, spread betting, etc. Product Experience: Structured products, cash and derivatives markets, index-linked notes, futures, options, OTC and listed, exotics, swaps, floating rate loans, fixed-rate loans, structured loans, caps floors, collars, Delta-One, GDRs, ADRs, basket options, barrier options, autocallables, accumulators, CPPI, volatility caps,...