Why Is Hiding Stolen Cash Easy Using Hawala? As a forensic accountant specialising in fraud and financial crime I often accept money laundering cases involving hiding stolen cash and Hawala. I am an independent expert. This means that my only goal is to present a report that is both clear and non-partisan. In most cases,… Read More »Exploit Hawala or Gold to Hoard Your Cash?
UK Forensic Accountants and Fraud Specialists
Call now on 01904 608821 or email Mark Jenner
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.
Latest Posts
Using A Forensic Tax Accountant Or Tax Law Expert?
I am often instructed by lawyers who specialise in tax. When acting as a forensic tax accountant I fulfil a different role to that of the tax lawyer. I focus on the business model and the profit or loss. I look at the host of other transactions that might impact a tax bill. It is… Read More »Using A Forensic Tax Accountant Or Tax Law Expert?
IS HAWALA A DANGER TO OUR FINANCIAL SECURITY?
Genuine Hawala is an essential and legitimate money transfer method, but… When acting for the criminal defence as a forensic accountant for Hawala cases, I am faced with many issues connected to money laundering and the anti-money laundering framework. I believe that the UK is at the forefront in the battle against economic crime, having… Read More »IS HAWALA A DANGER TO OUR FINANCIAL SECURITY?
Are Confiscation Proceedings Really Fair?
I recall giving a talk at the North East Fraud Forum’s conference introducing the Proceeds of Crime Act 2002. Since then I have been instructed in 100s of cases involving asset forfeiture under this legislation. It continues to form a large proportion of my work. If you are faced with confiscation proceedings you require a… Read More »Are Confiscation Proceedings Really Fair?