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.
Hawala is an overused term given to money transfer services outside the normal clutch of banking facilities – comprising well known names such as Barclays, Lloyds and HSBC. Hawala does however account for many £100 billions of money transfers around ... Read More
Criminal confiscation proceedings are an area of expertise that Mark Jenner and Co Limited deals with since long before the introduction of the Proceeds of Crime Act 2002. Shortly after it’s implementation in 2003 Mark Jenner began presenting educational lectures ... Read More
The post Beware Financial Investigators And Curse Of The Criminal Lifestyle Threat appeared first on Mark Jenner & Co Limited.
How forensic accounting can moderate over-zealous asset seizure applications where the Crown is making assumptions of money laundering. There is little doubt that money transfer systems form a significant link in the UK’s £ multi-billion money laundering problem, multi-trillion if ... Read More
Over the years, our educational institutes have become a key part of the economy. Various sources estimate that International students contribute over £20 billion to the UK economy. According to the Institute of Fiscal Studies the foreign university fee income ... Read More