How can a money transfer system known as Hawala be a threat? The UK is at the forefront in the battle against economic crime. It has a better understanding of the ever-increasing financial threats facing nations than most. However, the authorities’ approach to regulating Hawala can sometimes seem to be a little hesitant. The argument… Read More »HAWALA – CAN IT THREATEN OUR FINANCIAL SAFETY?
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
Can A Simple Hawala Defence Still Work?
Looking for a cheaper quicker alternative to transfer money is natural, until the cash is seized by the authorities
Expert Accountant For Confiscation Proceedings
Providing such a review of both criminal confiscations and asset forfeiture applications has become a routine part of the work that Mark Jenner & Co Limited carries out
A Criminal Defence Specialist Forensic Accountant For Tax?
Do you want to pay more tax? Should you pay the right amount of tax? Could you pay less tax than you should?