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 Allan Watton in WIGAN
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...
Mr Roberts in LONDON
Compulsory purchase public inquiry & assessment of compensation at Upper Tribunal (Lands Chamber) • Section 18 LTA 1927 dilapidation cases • Viability in respect of affordable housing & Section 106 obligations for planning appeals • Negligence claims against surveyors, valuers & solicitors • Option agreements • Boundary disputes • Electricity wayleaves & easements • Breaches of covenants • Marriage value • Ransom value • Mixed use retail & leisure development • Residential development • Retail & business premises valuation • Restrictive...
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
Dr Cox MBE in MORDEN
Expertise: • Safety • Accident investigation • Health & Safety at Work Act & Regulations • Personal injury • Fires • Explosions • Risk assessment • Safety management • Occupational accidents • Product safety • Dangerous goods • Falls • Mechanical or structural failure • Machinery Sectors: • Industrial • Construction • Mechanical • Electrical • Manufacturing • Factories • Oil • Gas • Offshore • Chemicals • Pipelines • Railways • Public transport • Ports & docks • Food • Retail • Leisure
Mr Skelton in CHORLEY
Land use and development planning • All aspects of town planning, including national and local planning policy • Planning and related legislation • National planning practice guidance • Local planning policy • Listed buildings and conservation areas • Development management/control • Case examples include numerous planning appeal inquiries • Contractual disputes • Casino licensing hearings and appeals • Compulsory purchase/Lands Tribunal • Judicial review of planning decisions • Injunctions, etc. Offices in Lancashire, Cumbria &...
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 Marmoy-Haynes in UPMINSTER
I accept instructions from defendants and claimants via solicitors on most health and safety topics. I have particular experience in health and safety legislation, fatal accident investigation, manufacturing, construction, banking, education, healthcare, charity, retail and pharmaceuticals. My skills include: risk assessment, training, work at height, fall prevention, safe systems of work, safety documentation and policies, fire safety and protection, COSHH, manual handling and work equipment.
Mr Abbott in TRURO
Town & country planning as per planning legislation & policy • Case precedent & guidance as applies to England • All aspects of planning, except minerals, waste & energy (if technical) Offices in Lancashire, Cumbria & Cornwall
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...
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
Ms O'Neill in LONDON
Experience appearing before planning inquiries and hearings, with a good track record of successful outcomes. Able to supply and prepare Proofs of Evidence, Statements of Common Ground and Rebuttal Proofs of Evidence. Advice encompasses: i. National Planning Policy Framework, National Planning Practice Guidance and local planning policies ii. Local Plan Examinations iii. Listed buildings and conservation areas iv. Development management/control v. Compulsory purchase/Lands Tribunal vi. Judicial review of planning...
Mr Dilloway in BRISTOL
I have over 45 years' experience working with computers and more than 20 years and 300 cases as an expert witness. My work clarifies technical evidence simply and concisely, and assists common understanding of cases among lawyers, clients and experts. I produce clearly worded reports and clear spoken evidence. Criminal cases include indecent images, terrorism, false accounting, computer misuse and unauthorised access, fraud, extreme and prohibited images, drug importation and cultivation. I have given advice...
Mr Dow in BLANDFORD FORUM
46 years' experience in the security industry, extensive expert witness & court experience, including SJE for leading loss adjusters, assessors, solicitors & courts • Instructed in three of the UK's largest cases - Hatton Garden raid, Weston-Super-Mare pier fire, London riots 2011 • Detailed knowledge of burglary, fire & intruder alarm detector & control panel functions & failures, alarm receiving centre (ARC) operations, protocol & ARC alarm log analysis • NACOSS/NSI/SSAIB regulations, British & European standards,...