Mr Daniel Rose

Chartered Accountant

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<strong>Areas of expertise</strong>
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<li>Share valuations of small and medium sized business and companies</li>
<li>Financial due diligence exercises</li>
<li>Financial investigations and report writing</li>
<li>Audit and accounts preparation for FCA regulated businesses in the UK</li>
<li>FCA experience ranges from insurance companies, brokers, e-money, advisory, client money audits, banks and IFAs</li>
<li>Assisting clients improve their internal controls, ensuring quality reporting</li>
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TAE Accreditations

  • Expert Witness

Qualifications

  • BA (Hons) (2005)
  • FCCA (2009)
  • ACA (2018)

Expert Witness Snapshot

I am a Partner at CBW, a top 60 accountancy, tax and business advisory firm in the City of London. I have a wide range of experience and insight into a number of different industries. My team and I are experienced in working with a wide range of businesses operating both in the UK and globally. In addition to accounting, investigation and valuation services, I work closely with the CBW tax department to ensure clients are receiving the best advice from the firms wide expertise. I also head up CBW\'s Regulated Business sector.

I work within the transactional team on a number of projects, including expert witness work and forensic and investigation projects which require a level of detailed report writing experience. Recent experiences include the valuation of goodwill which involved an appearance at Court, fraud investigations involving a Director, expert witness work on a financial reporting matter, due diligence on both a sale and purchase side of separate transactions and a valuation of a group of companies for a potential sale.

Areas of expertise

  • Share valuations of small and medium sized business and companies

  • Financial due diligence exercises

  • Financial investigations and report writing

  • Audit and accounts preparation for FCA regulated businesses in the UK

  • FCA experience ranges from insurance companies, brokers, e-money, advisory, client money audits, banks and IFAs

  • Assisting clients improve their internal controls, ensuring quality reporting

Contact Us