Forensic Accountants and expert accounting witness services for all fraud, financial criminal defence, confiscation proceedings and money laundering cases throughout the UK.
Investigating or defending tax fraud and financial regulatory interventions from HMRC, Insolvency Practitioners and the Department for Business.
Forensic accountancy, fraud investigation, fraud prevention and asset tracing services to the police, financial regulators, companies and individuals.
Helping resolve civil disputes by quantifying losses, reconstructing financial statements, valuing estates and tracing hidden assets.
Over the years I have been instructed in many cases that have involved some form of money transmission business commonly referred to as Hawala and sometimes Hawala Banking. ... Read More
In a case where assistance is being provided to the criminal regulators in a financial matter, the forensic role can often be likened to that of a public sector auditor ... Read More
Normally, with financial crime, the value that an expert accountant adds is to provide a level of moderation to a very adversarial playing field. As an independent witness, there is nothing to be gained from the outcome to the case ... Read More