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 twenty years ago I decided that I would like to write a novel that incorporated a complex and clever fraud. I started writing, adding a dozen or so pages every year. Progress was slow, and it was difficult to ... Read More
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How We Can Assist In Cases Of Confiscation, Asset Seizure And Unexplained Wealth Orders If you are faced with confiscation proceedings you require a robust defence. You may have been found guilty of some qualifying crime, but have not enjoyed ... Read More
The post Confiscation Proceedings: Protect Your Valuable Assets From Seizure appeared first on Mark Jenner & Co Limited.
As forensic accountants we spend our time unpicking financial disputes in order to reach a satisfactory outcome. The question is why do the financial disputes arise and why do they sometimes take months or years to resolve? There is no ... Read More
The post THE SIMPLE CAUSE OF FINANCIAL DISPUTES appeared first on Mark Jenner & Co Limited.
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
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