Mr Alaswad in LONDON
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
Mr Grainger in LONDON
Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards
Mr Cherry in PRESTON
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...
Mr Narula in SEVENOAKS
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 &...
Mr Minnery in WREXHAM
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
Mr Jones in LONDON
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
Mr Moore in LONDON
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
Mr Maile in LONDON
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...
Mrs Scott in LEEDS
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
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...
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 Lazarevic in LONDON
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...
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 Osborne in LONDON
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.
Mr Davidson in LONDON
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...
Mr Walbridge in NORTHLEW
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...
Mr Sibenik in LONDON
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...
Professor Barnes in NOTTINGHAM
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...
Mr Culley in LONDON
Mr Culley has ~18 years' experience in financial markets. He has held senior roles in investment firms that are active in brokerage and trading activities, including three Category 1 Members of the London Metal Exchange, members of ICE Futures, Eurex, Euronext, the London Stock Exchange, the Chicago Mercantile Exchange and a hedge fund. The roles undertaken include Chief Compliance Officer, Money Laundering Reporting Officer and non-executive director. Mr Culley founded C & G Regulatory Solutions in September...
Mr Winch in NORTHWICH
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