Mr Shah Kadall

Forensic Accountant

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    [Brief_CV] => Kadall Shah has 25+ years of professional experience in the Accounting, Fraud Investigation, Taxation & Litigation Support field. During that time Shah has gained considerable experience of preparing witness statement and giving evidence in Court. In 2017, he was appointed as a Forensic Accounting Expert at the London Court of Arbitration UK regarding a Damages Claim involving loss of profits in a Maritime Shipping case.

In Court Shah has experience of acting for both claimants and defendants in cases including:

Commercial disputes, shareholders disputes, breach of contract claim, insurance claim, business and share valuation, financial statement fraud, consulting & tax matters regarding quantum, fiscal fraud assessment review, fraud & money laundering investigation, forensic reviews of lending to individual and companies by banks & other financial institutions as per lending policies and banking practice, damages arising from loss of profits, cost of personal injury, professional negligence and offering Expert Report.
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    [Additional_Names] => Noorooddine
    [Company] => Kadall Shah Associates
    [country] => MU
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    [Telephone] => 230 210 5359
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    [email] => shah.kadall@gmail.com
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    [Principal_Occupation] => Forensic Accountant
    [Job_Position] => Fellow Forensic Accountant
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    [url_alias] => shah-kadall
    [file_date] => 2018-01-03
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    [subs_year] => 2025
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    [last_modified] => 2025-01-10 11:32:11.863
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TAE Accreditations

Expert Witness

Qualifications

ACCA
Certifed Fraud Examiner, Association of Certified Fraud Examiners (2015)
Certified International Tax Analyst CITA (2017)
Certified Forensic Accountant, Institute of Certified Foresic Accountants FCFA (2018)
Member, The Academy of Experts MAE (2018)
Affiliate, The Chartered Institute of Legal Executives ACILex (2022)

Expert Witness Snapshot

Kadall Shah has 25+ years of professional experience in the Accounting, Fraud Investigation, Taxation & Litigation Support field. During that time Shah has gained considerable experience of preparing witness statement and giving evidence in Court. In 2017, he was appointed as a Forensic Accounting Expert at the London Court of Arbitration UK regarding a Damages Claim involving loss of profits in a Maritime Shipping case.

In Court Shah has experience of acting for both claimants and defendants in cases including:

Commercial disputes, shareholders disputes, breach of contract claim, insurance claim, business and share valuation, financial statement fraud, consulting & tax matters regarding quantum, fiscal fraud assessment review, fraud & money laundering investigation, forensic reviews of lending to individual and companies by banks & other financial institutions as per lending policies and banking practice, damages arising from loss of profits, cost of personal injury, professional negligence and offering Expert Report.

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