Mr Cowan in GRIMSBY
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...
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 Aslin in LONDON
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...
Mr Chapman in BIRMINGHAM
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 •...
Mr Procter in CAMBRIDGE
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...
Mr Ur Rehman in MANCHESTER
• 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...
Mr Miller in LONDON
Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation
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
Mr Strafford in LONDON
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,...