Money services businesses

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Money services businesses. Click on any expert witness to view full details. You may prefer to interactively search the Register.

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 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 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...

© J S  Publications 1988–2025