Mrs Hotston Moore in WOODBRIDGE
Business valuation • Share valuation • Tax disputes • Tax professional negligence • Tax • Auditor professional negligence • Audit • UK GAAP • Financial reporting • Business valuation divorce • Commercial disputes • Business loss claims • Fraud • Business fraud • Officer fraud • Regulatory matters • Insurance claims • Shareholder disputes • Criminal matters
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 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...