Forensic Accountant & Chartered Arbitrator

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    [Qualifications] => FCA - (98)
FCIArb - (98)
Panel Appointment Certificate for the Arbitration Panel of the CIArb
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    [Expert_Experience1] => Accounting, financial and valuation issues in complex business-related disputes, commercial insurance claims, fraud and financial crime matters.
    [Expert_Experience2] => Forensic Accounting

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    [Key_Words] => accountancy,  accountant,  accounting,  agency,  arbitration,  arbitrator, asset tracing, business recovery, restructuring,  business interruption,  business valuation,  business, commercial agency,  commercial dispute,  commercial property,  commercial, completion accounts, confidential information, contract,  damages,  data theft,  deferred consideration,  economic damages,  expert determination,  expert witness,  fiduciary,  financial investigation, financial loss,  forensic accountancy,  forensic accountant,  forensic accounting,  forensic,  fraud, fraud, goodwill,  intellectual property, investigation, IP,  loss of profits,  m&a,  partnership, ponzi,  price adjustment,  quantum,  sale of business, share valuation,  shareholder,  testify,  testifying,  theft, valuation,  warranty,  witness
    [Brief_CV] => Daniel Djanogly is an experienced forensic accountant providing financial investigation, advisory and expert witness services in the resolution of commercial disputes across a wide range of industries. He is a specialist in accounting, financial loss, and share valuation issues.

As a Chartered Arbitrator, or as a qualified expert determiner, he is also experienced in resolving commercial disputes including multi-party matters.

Typical cases include M&A, shareholder, partnership, joint venture, and other complex business-related disputes.
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    [updated] => ÓßÙ
    [Brief_CV2] => Mr Djanogly is based in London and engaged on a full time basis (since the early1990Ús) as Forensic Accountant, Expert Witness, Expert Determiner or Arbitrator in relation to business related disputes. 
 
 He graduated in Economics from the University of Manchester. He trained and qualified (1985) as a Chartered Accountant with a "big four" firm. He has undertaken corporate finance and corporate recovery work, and has occupied a senior financial position within industry. He was a forensic accounting partner of "top 20" accountancy firms for many years before setting up his own specialist firm in 2010. 
 
 Mr Djanogly is an Accredited Expert Witness and gives evidence in the High Court, County Court and Crown Court, and in arbitrations (including international commercial arbitrations). He is appointed by either side of a dispute or by the parties jointly (for example: 4 Eng Ltd v Harper & Anor [2008] EWHC 915 (Ch) (29 April 2008)). He also advises in mediations and expert determinations. 
 
 In addition he is an experienced Chartered Arbitrator and qualified expert determiner. As a specialist in business related disputes he is a member of the dispute panels of a number of arbitral and professional institutes including: LCIA, ICC, ICAEW, CIArb and the Academy of Experts. He receives panel appointments or is appointed directly by parties to provide private binding solutions in a variety of matters including the types of cases mentioned below. 
 
 The range of assignments undertaken by Mr Djanogly extends to large international commercial disputes and covers many different industries and occupations. Cases include: 
 Commercial disputes (contract, negligence, quantum) 
  Sale of business disputes (completion accounts, deferred consideration) 
  Shareholder/ director disputes (share valuation) 
  Business interruption (loss of profits) 
  Commercial property disputes 
  Data theft 
  Intellectual property disputes 
  Partnership disputes 
  Matrimonial disputes 
 Crime (Proceeds of Crime Act, fraud and theft) 
 
 Mr Djanogly is a Fellow of the Institute of Chartered Accountants in England & Wales (ICAEW) and a Fellow of the Chartered Institute of Arbitrators (CIArb). He is a Full Member of the Academy of Experts, a Founding Member of the Expert Witness Institute, a committee member of the Forensic Special Interest Group of the ICAEW, a member of the London Branch of the CIArb, and a Liveryman of the Worshipful Company of Arbitrators. 
 
 He publishes articles on forensic accounting and expert witness issues, as well as on arbitration, expert determination and ADR generally. He is author of practice guidance for members of the Forensic Group of the ICAEW on the role of the forensic accounting in both expert determination and arbitration, and writes for the GroupÚs newsletter (for example: "Expert adviser v expert witness"). He also chairs or speaks at seminars for lawyers and others. 
 
 
 




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    [Name_Forename] => Daniel
    [Name_Surname] => Djanogly
    [Additional_Names] => 
    [Company] => Begbies Traynor Group
    [country] => GB
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    [Telephone] => 020 3794 8740
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    [email] => ddjanogly@btgadvisory.com
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    [Principal_Occupation] => Forensic Accountant & Chartered Arbitrator
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    [DateJoined] => 1999-08-17 00:00:00.000
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    [file_date] => 1999-08-17
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    [sort_display] => Djanogly, Daniel
    [last_modified] => 2025-01-10 11:32:11.863
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