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 • Cryptocurrency • Medical negligence Family law, including: • Child Maintenance Service claims and appeals • Court of Protection and NHS continuing healthcare
Mr Lewisohn in email contact only
Private equity • Corporate finance • Capital-raising • Company valuation James Lewisohn has been engaged as an expert witness by: (i) the Crown Prosecution Service in R -v- Adrian John Eyre , regarding fraudulent capital-raising by a private company; and (ii) Peters & Peters LLP regarding aspects of the valuation of the Formula 1 racing business and its sale to CVC Capital Partners, in Constantin Medien -v- Bayerische Landesbank . Mr Lewisohn began his career as an investment banker with Bear, Stearns & Co in New York,...
Mr Rex in LONDON
In June 2024, GBRW merged its expert practice with Martello Expert Services. Martello was founded in 2019 by James Garvey and Richard Moore as part of Blackrock Expert Services (now Kroll). In 2020, they led a management buy-out to ensure the company remained independent. Prior to the merger, GBRW Expert Witness had a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related...
Mr Holt in SALFORD
National Financial Expert Witness 20 years' qualified experience providing financial advice to retail, personal injury, clinical negligence and corporate clients • Tier 1 Registered Expert Witness with APIL • National expert witness status • I have prepared in excess of 400 claimant reports and joint statements for the court on the value of the loss of retirement benefits within personal injury and clinical negligence claims • Highly experienced in evaluating the suitability of the use of periodical payments in the...
Mr Singleton in SHEFFIELD
Financial implications of matrimonial disputes • Share valuations • Collaborative law • Single joint expert • Business acquisitions & disposals • Financial aspects of personal injury claims, including loss of earnings • Financial aspects of professional negligence claims & disputes • Shareholder dispute resolution
Mr Makin in MIRFIELD
Business & share valuations • Business interruption • Contract disputes • Security for costs • Section 994 petitions • Diversion of trade • Loss of earnings, benefits & pensions • Loss of dependency • Drug trafficking • Matrimonial disputes • Insurance litigation • Fraudulent insurance claims • Directors' disqualification • Professional negligence • Mediation • Expert determination on appointment by President of ICAEW & directly • Past member of Support Member, Forensic & Ethics Advisory committees at ICAEW • Member of Investigation Committee...
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 Horley in BLACKBURN
• Expert Witness appointments • Contract, share purchase agreements and other disputes • Shareholder disputes • Loss calculations in commercial disputes • Contentious and non-contentious company valuations • Matrimonial financial proceedings, including company valuations • Financial investigations • Financial tracing • Fraud investigations • Criminal defence instructions
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 Bunker in BRISTOL
Partnership disputes • Disputes between directors or shareholders of a private limited company • Commercial disputes between businesses • Business valuations as related to matrimonial disputes • Loss of profit claims • Any disputes over the determination of a profit arising in a partnership or joint venture • Minority shareholding valuations
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 Fingerett in LONDON
Forensic accounting • Contentious valuations • Damages quantification in litigation and international arbitration • International commercial and investment treaty disputes • Shareholder and joint venture disputes • Preliminary assessments of loss in contemplation of formal proceedings
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 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...
Mr Palos in LONDON
During the 31 years of my business life I have practised as a surveyor advising on many aspects of residential and commercial property, investment, development and management. This includes: • Valuation • Survey • Pathology • Defect diagnosis • Sale • Letting • Purchase • Management • Repair • Advice on landlord and tenant • Dilapidations • Boundary disputes • Party walls • Right to light • Building disputes I have extensive valuation experience on residential and commercial properties throughout London, the South East and UK wide procured...
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,...
Ms Chew in LONDON
Business & share valuations • Investigation & quantification of loss, including business interruption, loss of earnings & loss of profits • Partnership & director disputes • Section 994 disputes • Criminal & commercial fraud investigations • Professional negligence of auditors & accountants • Asset tracing in matrimonial cases • Breach of warranties • Corporation tax investigations Stevenage Office: Wilder Coe Ltd, Business and Technology Centre, Bessemer Drive, Stevenage , SG1 2DX. DX: 6015 Stevenage
Mr Cook in BRISTOL
Forensic accounting & litigation support • Professional negligence, accountants & solicitors • Fraud • Investigations • Commercial disputes • Valuation, businesses & companies • Due diligence
Mr Clegg in MANCHESTER
David Clegg is an experienced practitioner, specialising in audit, forensic accounting and expert witness services. As Managing Director of a Top-75 Accountancy and Advisory Group, David has vast knowledge and expertise across a wide variety of business sectors. David has prepared several hundred expert witness reports to date and has experience in delivering evidence in court as an expert witness. Areas of specialism: • Forensic accounting • Loss of profits/earnings • Business valuations • Insurance claims,...
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 Gahagan in PORTISHEAD
Forensic accounting and litigation support • Professional negligence accountants and solicitors • Fraud • Investigations • Commercial disputes • Business valuations • Proceeds of Crime Act
Mr Curry in LONDON
Consequential loss • Forensic accounting • Financial services complaints or claims