Mr Tupchiienko in LONDON
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...
Dr Smith in SOLIHULL
All aspects of regulated financial advice, especially pensions and investments, including pension transfers and self-invested pension arrangements • General investment knowledge and impact of psychology and sociology on investor behaviour • As well as working in the financial sector and academic work, I have worked for the Pensions Ombudsman Service for many years
Mr Hunt in LONDON
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