A TAE member who is on The Register of Accredited Accountant Expert Witnesses. The Register is run in partnership with ICAEW and the ICAEW Forensic Community.
ICAEW Expert Scheme
Showing 77 Results
Chartered Accountant & Mediator
All forms of Forensic Accountancy and Litigation support
Quantum in breach of contract disputes Claims for compensation in compulsory purchase Professional negligence claims Matrimonial claims Fraud investigations Breach of warranty claims Disputes - contractual/commercial; shareholders/partnerships Valuations - companies, partnerships, sole traders Personal Injury and fatal accident claims Due diligence Auditing and general accountancy and taxation work.
Money Laundering, International Due Diligence, Fraud Vulnerability, Murder Victim Profiling, Public Sector Fraud, HM Customs and Excise, Long Firm Fraud, Solicitor Fraud, Internal Corporate Fraud
Personal Injury Litigation Support Business and share evaluations Matrimonial disputes Forensic Accountancy
Personal injury and medical negligence Commercial disputes Matrimonial Fraud Loss of profits Arbitration Professional negligence
Forensic Accounting, Fraud Investigation, Financial Settlements, Matrimonial Disputes, Litigation Support - Loss of Profits Computations
Audit negligence Quantum of damages Security for costs Research into financial matters
Personal injury Professional negligence Fraud Misrepresentation: usually quantum Liability on professional negligence; all as accountant
Personal Injury Matrimonial Criminal Contract Claims Compensation for loss of office claims
Particular experience of assessment of loss of earnings in personal injury and medical negligence cases. Other experience includes, fraud investigations, consequential loss, loss of profits, divorce and insurance litigation.
Loss of Profit Investment Advice Professional Negligence Personal Injury
Forensic and litigation support Personal injury and fatal accident claims Loss of profits Matrimonial Business and share valuations Fraud Professional negligence
Personal Injury Partnership Disputes Loss of Profits Accountants Negligence Insolvency
Quantum in Personal Injury Medical Negligence Property and Lending Litigation Finance and Tax in matrimonial settlements Quantum and sometime liability in Professional Negligence actions Economic impact assessment in planning decisions
Personal injury and fatal accident claims Loss of profits and consequential loss Business and share valuations Professional negligence Fraud and criminal cases Commercial disputes Matrimonial disputes Structured settlements
Criminal and commercial fraud investigations. Confiscation proceedings. VAT fraud. Inland Revenue investigations. Commercial disputes including loss of profits/consequential loss. Partnership disputes. Matrimonial valuations. Business and Share valuations. Personal Injury and fatal accident. Professional negligence.
Quantification of losses, including for personal injury, fatal accidents, consequential losses.:
Accountancy, Audit, Corporate tax, Inheritance Tax, Mergers & Acquisitions, Capital Gains Tax, Exit Strategy, Business building, Forensic accountancy, Expert Witness (High Court Experience) Professional negligence claims against accountants in practice(defence or prosecution)Partnership disputes, Marriage disputes, Corporate disputes, Loss of income, Loss of profits, Personal injury, Arbitration
Accountancy matters including profit projections, business viability
Chartered Certified Accountant
Professional negligence (accountants); Divorce & Matrimonial financial issues;Tax Investigations; Business, Partnership & Shareholder disputes;Fee disputes; Business Interruption; Consequential loss; Business valuation.
Litigation support Personal injury quantum Quantum Loss of profit, particularly in insurence claims Professional negligence Business interruption following fire or flood Security for costs applications Employment disputes
Chartered Certified Accountant
Loss of profits, breach of contract and warranty claims, business and share valuations; dissolution of partnerships and other related claims. Liability in respect of the conduct and competence of accountants, auditors or financial services professionals. Insolvency Act and Company Acts, wrongful and fraudulent trading, illegal dividends, disqualification of directors and related matters. Ancillary relief proceedings. Loss of earnings, pension rights and dependency claims. PoCA
Valuation of Claims in Business Interruption, Professional Negligence, Personal Injury and Loss of Profit Cases. Investigation of Fraud and Examination of Drue Confiscation Orders. Caluculation of Interest Rates in Extorionate Credit Cases.
Forensic Accountant & Chartered Arbitrator
Accounting, financial and valuation issues in complex business-related disputes, commercial insurance claims, fraud and financial crime matters.
Forensic Accounting & Financial Investigation, Audit & Accounting Negligence, Share Valuation, Fraud Investigation, Auditing, Accounting.
Patnership and shareholders disputes, divorce re financial disputes concerning divorce, revenue and customs enquiries
Professional negligence cases involving auditors and accountants, business interruption, loss of profits and breach of contract.
Forensic accounting, investigations, accounting, expert determinations (financial)
Personal Injury claims, fatal accident claims, divorce, business disputes, professional negligence, loss of profits, fraud.
Commercial disputes, fraud and financial investigations, loss of profits, shareholder disputes, completion accounts, proceeds of crime, confiscation, bribery & corruption, false accounting, the ft, money laundering
Forensic accounting, fraud & financial investigations, insolvency investigations, asset recovery, confiscation & restraint orders, money laundering, corruption
Forensic accountancy specialising in loss of profit claims, business interruption, stock losses, personal injury and fraud/fidelity
Forensic accounting, commercial loss of profits and valuation of businesses
Accountancy related matters in: Commerical Litigation Valuation of privately owned companies Matrimonial financial matters Criminal-Fraud, Theft, Money Laundering Proceeds of Crime Compulsory Purchase Orders
Accountancy, Business Advice & Strategy, Tax Advice, Planning & Consultancy
Business & Share Valuations, Shareholder & Partnership Disputes, Loss of Profits, Professional Negligence, Thefy & Fraud, Audit, Tax
Business & Share valuations, Personal Injury, Loss of Earnings & Pensions including dependency, Partnership & commercial disputes & Loss of Profits, fraud & confiscation orders, auditing, financial reporting & tax.
Fraud, Money laundering, confiscation orders, loss of profit, professional negligence,personal injury, fatal accident, partnership disputes, shareholder disputes, business valuations, matrimonial including collaborative law, commercial disputes, company valuations
Business valuations, companies act, commercial claims and business interruption, fraud, matrimonial, personal injury, clinical negligence and fatal accident claims
Transaction related disputes and breach of warranty claims, fraud investigations, breach of contract disputes, misrepresentation investigations, quantum of loss assessment in negligence, pricing and regulatory investigations, accounts manipulation claims and losses arising from libel.
Forensic accounting and litigation support including breach of contract and warranty claims, loss of profits, expert determinations, personal injury and fatal accident claims, matrimonial disputes, business valuations, shareholder disputes, business interruption claims, fraud investigations
Forensic accountancy, Commerical litigiation, civil, criminal and regulatory investigations