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The Academy of Experts Register of Accredited Accountant Expert Witnesses
Summary List
Clive Adkins Kilby Fox
Nicholas Andrews Grant Thornton UK LLP
Tom Aslin Kingston Smith LLP
Mark Ballamy Ballamy LLP
Duncan Barnes Haines Watts Exeter LLP
Christopher Bennett
Martin Berry Hobsons Chartered Accountants & Business Advisers
John Brace Harwood Hutton Ltd
Kathryn Britten AlixPartners UK Ltd
David Bunker
Neil Calvert
Ian Cherry
Rushtons
Christos Christou
A. I. Cherry Chartered Accountants
Vivian Cohen
Leigh, Christou LLP
David Cook
Frenkels Chartered Accountants
Stuart Cowen
DRC Forensics Ltd
Raymond Davidson
Francis Clark
Daniel Djanogly
Bartfields
David Epstein
CVR Global LLP
Nicholas Fail
Kingston Smith LLP
DTE Business Advisers Ltd
22/08/2017 14:35:01 Page 1 of 4
In partnership with ICAEW
© The Acadmy of Experts 2012
Register of Accredited Accountant Expert Witnesses
Mark Fairhurst BDO LLP
Maurice Faull Hilton Sharp & Clarke
Thayne Forbes Intangible Business Ltd
Giles Frampton Richard J Smith & Co
John Frenkel Frenkels
Edward Friel Edward Friel & Co
Amanda Fyffe RGL Forensics
John Green Pierce Forensic Accounting Ltd
David Greene MGR Weston Kay LLP
Graham Hain Navigant
Kevin Harding RGL Forensics
Stephen Harris Stephen Harris & Co
Sally-Ann Hassell Hassell Forensic Accounting Limited
Christopher Hatcher Watts Gregory LLP
Ian Hewitt Taylorcocks Thames Valley LLP
Moira Hindson Kingston Smith LLP
Christopher Hine RSM
John Humphreys John Humphreys Forensic Accounting Ltd
Roger Isaacs Milsted Langdon LLP
Martin Jackson Jackson Calvert
Russell Jenkins KTS Owens Thomas Ltd
22/08/2017 14:35:01 Page 2 of 4
In partnership with ICAEW
© The Acadmy of Experts 2012
Register of Accredited Accountant Expert Witnesses
Charles Lazarevic Vero Consulting Ltd
Noel Lindsay Financial Investigations Limited
Andrew Maclay RSM
Chris Makin Chris Makin Mediator Ltd
Kenton May Burgess Hodgson
Adam Merrett Wilkins Kennedy
David Muggridge Ackland Webb Ltd
Sam Narula Samuels LLP
Robert Parry RSM Restructuring Advisory LLP
Gavin Pearson HSNO
Ann Pomfret RSM
Neill Poole Navigant
Geoffrey Porter BDO LLP
Adrian Pym Prime Accountants
Catherine Rawlin RGL Forensics
Stephen Redhead R&M Chartered Accountants
Mark Riley Mark Riley & Co
Jeffrey Rosenthal BKR Haines Watts - Chartered Accountants
Jonathan Russell Rees Russell LLP
Laurence Sacker UHY Hacker Young LLP
22/08/2017 14:35:01 Page 3 of 4
In partnership with ICAEW
© The Acadmy of Experts 2012
Register of Accredited Accountant Expert Witnesses
Isabella Segal Nyman Libson Paul
Geoffrey Senogles CRA International UK Ltd
Paul Smethurst Carter Backer Winter
Peter Smith Quantis Chartered Accountants
Adam Smith BDO LLP
Melvyn Sobell Sobell Rhodes LLP
Brian Spence BTMR Ltd
Michael Startup Wilkins Kennedy
Adam Stronach Harwood Hutton Ltd
Christopher Swinson Chris Swinson Chartered Accountant
Mark Taylor Navigant
Anthony Tesciuba Tesciuba Limited
Keith Tuffin RGL Forensics
Nicholas Upton Anderson Barrowcliff
Shaun Walbridge Matrix Forensic Accounting & Investigations
Ian White Deloitte LLP
Peter Whittam HMRC
Brent Wilkinson BDO LLP
Michael Woof MWForensics
Dominic Wreford Duff & Phelps Ltd
Kenneth Wright Wright Associates
Waseem Yasin Riley Moss Ltd
22/08/2017 14:35:02 Page 4 of 4
In partnership with ICAEW
© The Acadmy of Experts 2012
The Academy of Experts Register of Accredited Accountant Expert Witnesses
2544
Kilby Fox
Personal injuryCommercialCriminalMatrimonialInsurance Claims
Clive Adkins
Address
Experience
PM
01604 662670Telephone
www.kilbyfox.co.uk
4 Pavilion Court600 Pavilion DriveBrackmillsNorthamptonNN4 7SL
Company
Website
3138
Grant Thornton UK LLP
Nicholas Andrews
Address
Experience
PM
020 7865 2174Telephone
30 Finsbury SquareLondonEC2P 2YU
Company
22/08/2017 14:35:52 Page 1 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2991
Kingston Smith LLP
Forensic Accountancy
Tom Aslin
Address
Experience
PM
020 7566 3725Telephone
www.kingstonsmith.co.uk
Devonshire House60 Goswell RoadLondonEC1M 7AD
Company
Website
2760
Ballamy LLP
Forensic accountant with emphasis on fraud and financial reporting irregularities in cases involving the SFO, FSA, SOCA, DTI.
Mark Ballamy
Address
Experience
PM
020 3705 9945Telephone
www.ballamy.co.uk
85 Gresham StreetLondonEC2V 7NQ
Company
Website
22/08/2017 14:35:53 Page 2 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1331
Haines Watts Exeter LLP
Quantum in Personal InjuryMedical NegligenceProperty and Lending LitigationFinance and Tax in matrimonial settlementsQuantum and sometime liability in Professional Negligence actions Economic impact assessment in planning decisions
Duncan Barnes
Address
Experience
PM
Telephone
www.hwca.com
Birchwood HouseRedlingfield RoadOccold, EyeSuffolkIP23 7PG
Company
Website
1328
Fraud investigationsCivil litigation financial workInvestigations for acquisitions and disposals of business
Christopher Bennett
Address
Experience
PM
01483 890349Telephone
www.forensicaccounts.co.uk
Summerpool MeadowHigh StreetBramleyGU5 0HB
Website
22/08/2017 14:35:53 Page 3 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
3050
Hobsons Chartered Accountants & Business Advisers
Business & Share valuations, Personal Injury, Loss of Earnings & Pensions including dependency, Partnership & commercial disputes & Loss of Profits, fraud & confiscation orders, auditing, financial reporting & tax.
Martin Berry
Address
Experience
PM
0115 962 1590Telephone
www.hobsons.biz
Alexandra House43 Alexandra StreetNOTTINGHAMNG5 1AY
Company
Website
22/08/2017 14:35:53 Page 4 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2054
Harwood Hutton Ltd
Professional negligence (accountants); Divorce & Matrimonial financial issues;Tax Investigations; Business, Partnership & Shareholder disputes;Fee disputes; Business Interruption; Consequential loss; Business valuation.
John Brace
Address
Experience
PM
01494 739500Telephone
www.harwoodhutton.co.uk
22 Wycombe End BEACONSFIELD BucksHP9 1NB
Company
Website
1670
AlixPartners UK Ltd
Commercial disputes including breaches of contract and warranty.Professional Negligence
Kathryn Britten
Address
Experience
PF
7332 5058Telephone
6 New Street SquareLondonEC4A 3BF
Company
22/08/2017 14:35:53 Page 5 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2587
Calculation and assessment of business profits for companies, partnerships or joint venture. Consquently, assessment of loss of profits in damages claim.
David Bunker
Address
Experience
PM
0117 905 5060Telephone
www.david-bunker.com
Kings House14 Orchard StreetBristolBS1 5EH
Website
1743
Rushtons
Personal injury claimsAssessment of losses
Neil Calvert
Address
Experience
PM
01772 693111Telephone
www.rushtonsaccountants.com
Shorrock House1 Faraday CourtFulwoodPrestonPR2 9NB
Company
Website
22/08/2017 14:35:54 Page 6 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1826
A. I. Cherry Chartered Accountants
Forensic accountancy - personal injury and medical negligenceFatal accident claimsLoss of pensionMatrimonial disputesCommercial disputesFraudNegligence claimsStructured settlementsInvestigationsOgden tables and discount rates for multipliers
Ian Cherry
Address
Experience
PM
01772 201015Telephone
www.aicherry.co.uk
26 Winckley SquarePrestonLancashirePR1 3JJ
Company
Website
2400
Leigh, Christou LLP
Accountancy
Christos Christou
Address
Experience
PM
02476 251333Telephone
www.leigh-christou.co.uk
Leofric HouseBinley RoadCoventryCV3 1JN
Company
Website
22/08/2017 14:35:54 Page 7 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2113
Frenkels Chartered Accountants
Litigation supportPersonal injury quantumQuantumLoss of profit, particularly in insurence claimsProfessional negligenceBusiness interruption following fire or floodSecurity for costs applicationsEmployment disputes
Vivian Cohen
Address
Experience
PM
020 8457 2929Telephone
www.frenkels.com
Churchill House137 Brent StreetLondonNW4 4DJ
Company
Website
3061
DRC Forensics Ltd
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
David Cook
Address
Experience
PM
01275 390407Telephone
www.drcforensics.co.uk
Kestrel CourtHarbour RoadPortisheadBristolBS20 7AN
Company
Website
22/08/2017 14:35:54 Page 8 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1944
Francis Clark
Accountancy matters including profit projections, business viability
Stuart Cowen
Address
Experience
PM
01752 301010Telephone
www.francisclark.co.uk
North Quay HouseSutton HarbourPlymouthPL4 0RA
Company
Website
1647
Bartfields
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.
Raymond Davidson
Address
Experience
PM
0113 244 9051Telephone
www.bartfield.co.uk
4th Floor,Stockdale HouseHeadingley Office Park8 Victoria RoadLeedsLS6 1PF
Company
Website
22/08/2017 14:35:54 Page 9 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2210
CVR Global LLP
Accounting, financial and valuation issues in complex business-related disputes, commercial insurance claims, fraud and financial crime matters.
Daniel Djanogly
Address
Experience
PM
020 3794 8740Telephone
www.cvr.global
New Fetter Place West55 Fetter LaneLondonEC4A 1AA
Company
Website
0595
Kingston Smith LLP
Quantum in breach of contract disputesClaims for compensation in compulsory purchaseProfessional negligence claimsMatrimonial claimsFraud investigationsBreach of warranty claimsDisputes - contractual/commercial; shareholders/partnershipsValuations - companies, partnerships, sole tradersPersonal Injury and fatal accident claimsDue diligenceAuditing and general accountancy and taxation work.
David Epstein
Address
Experience
PM
020 7566 4000Telephone
www.kingstonsmith.co.uk
9 Cornwood CloseLondonN2 0HP
Company
Website
22/08/2017 14:35:55 Page 10 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
3062
DTE Business Advisers Ltd
Business valuations, companies act, commercial claims and business interruption, fraud, matrimonial, personal injury, clinical negligence and fatal accident claims
Nicholas Fail
Address
Experience
PM
0161 767 1200Telephone
www.dtegroup.com
The ExchangeNo 5 Bank StreetBuryBL9 ODN
Company
Website
1195
BDO LLP
Forensic and litigation supportPersonal injury and fatal accident claimsLoss of profitsMatrimonialBusiness and share valuationsFraudProfessional negligence
Mark Fairhurst
Address
Experience
PM
01257 464423Telephone
www.markfairhurst.co.uk
Tamarind HouseHillside AvenueHilldaleParboldWN8 7AW
Company
Website
22/08/2017 14:35:55 Page 11 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
0819
Hilton Sharp & Clarke
Personal Injury Litigation SupportBusiness and share evaluationsMatrimonial disputesForensic Accountancy
Maurice Faull
Address
Experience
PM
01273 324163Telephone
www.hsc.co.uk
30 New RoadBrightonBN1 1BN
Company
Website
22/08/2017 14:35:55 Page 12 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1709
Intangible Business Ltd
Intellectual Property (IP) valuation. Valuation of brands and other intangible assets. Marketing investment evaluation. Brand strategy analysis. Licensing and royalty rate analysis. Valuation of businesses and shares. Transfer pricing. Analysis of financial loss or damage. Patent, trademark or copyright infringement. Business disruption. Loss of profits. Professional negligence. Expert determination.
Thayne Forbes
Address
Experience
PM
020 8857 9979Telephone
2 The CrosswayLondonSE9 4JJ
Company
1255
Richard J Smith & Co
Personal InjuryPartnership DisputesLoss of ProfitsAccountants NegligenceInsolvency
Giles Frampton
Address
Experience
PM
01752 690101Telephone
www.richardjsmith.com
53 Fore StreetIvybridgeDevonPL21 9AE
Company
Website
22/08/2017 14:35:55 Page 13 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
0938
Frenkels
Personal InjuryMatrimonialCriminalContract ClaimsCompensation for loss of office claims
John Frenkel
Address
Experience
PM
020 8457 2929Telephone
www.frenkels.com
Churchill House137 Brent StreetLondonNW4 4DJ
Company
Website
1003
Edward Friel & Co
Forensic Accountancy
Edward Friel
Address
Experience
PM
01202 682355Telephone
James House40 Lagland StreetPooleDorsetBH15 1QG
Company
22/08/2017 14:35:55 Page 14 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2884
RGL Forensics
Forensic Accountancy/ Litigation SupportPersonal InjuryFatal AccidentMedical NegligenceOccupational Diseases (Lost Years)Pension LossesNon UK Resident EarningsLoss of Profits/Business Interruption
Amanda Fyffe
Address
Experience
PM
020 7065 7919Telephone
www.rgl.com
8th FloorDashwood69 Old Broad StreetLondonEC2M 1QS
Company
Website
3056
Pierce Forensic Accounting Ltd
Forensic Accountancy
John Green
Address
Experience
PM
01254 688100Telephone
www.pierce.co.uk
Mentor HouseAinsworth StreetBlackburnLancashireBB1 6AY
Company
Website
22/08/2017 14:35:56 Page 15 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2263
MGR Weston Kay LLP
Forensic accounting/litigation support in matrimonial, contractual and commercial disputes.Company and business valuationsTax and VAT investigationsQuantification of claims for damagesEntertainment industry and intellectual property disputesRoyalty audits
David Greene
Address
Experience
PM
020 7625 4545Telephone
www.mgrwk.com
55 Loudoun RoadSt John's WoodLondonNW8 0DL
Company
Website
2722
Navigant
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
Graham Hain
Address
Experience
PM
020 7015 8747Telephone
www.navigant.com
Woolgate Exchange 25 Basinghall StreetLondonEC2V 5HA
Company
Website
22/08/2017 14:35:56 Page 16 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2829
RGL Forensics
Forensic accountancy specialising in loss of profit claims, business interruption, stock losses, personal injury and fraud/fidelity
Kevin Harding
Address
Experience
PM
020 7065 7900Telephone
www.rgl.com
8th FloorDashwood69 Old Broad StreetLondonEC2M 1QS
Company
Website
0949
Stephen Harris & Co
Stephen Harris
Address
Experience
PM
0845 4586680Telephone
ww.stephen-harris.co.uk
Belgrave Place8 Manchester RoadBuryBL9 0ED
Company
Website
22/08/2017 14:35:56 Page 17 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
0950
Hassell Forensic Accounting Limited
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.
Sally-Ann Hassell
Address
Experience
PM
01707 273588Telephone
Erry Lodge3 Wilkins Green LaneHatfieldHertsAL10 9RT
Company
3046
Watts Gregory LLP
Business & Share Valuations, Shareholder & Partnership Disputes, Loss of Profits, Professional Negligence, Thefy & Fraud, Audit, Tax
Christopher Hatcher
Address
Experience
PM
029 2054 6600Telephone
www.watts-gregory.co.uk
Elfed House, Oak Tree CourtMulberry DriveCardiff Gate Business ParkCardiffCF23 8RS
Company
Website
22/08/2017 14:35:56 Page 18 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2595
Taylorcocks Thames Valley LLP
Business valuation
Ian Hewitt
Address
Experience
PM
0370 770 8111Telephone
www.taylorcocks.co.uk
Century HouseWargrave RoadHenley on ThamesRG9 2LT
Company
Website
2555
Kingston Smith LLP
Professional negligence cases involving auditors and accountants, business interruption, loss of profits and breach of contract.
Moira Hindson
Address
Experience
PM
020 7566 3631Telephone
www.kingstonsmith.co.uk
Devonshire House60 Goswell RoadLondonEC1M 7AD
Company
Website
22/08/2017 14:35:56 Page 19 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
0899
RSM
Audit negligenceQuantum of damagesSecurity for costsResearch into financial matters
Christopher Hine
Address
Experience
PM
0161 200 6080Telephone
www.rsmuk.com
10 South ParadeLeedsLS1 5QS
Company
Website
3067
John Humphreys Forensic Accounting Ltd
Forensic Accountancy
John Humphreys
Address
Experience
PM
0161 864 1472Telephone
www.humphreysfa.com
PO Box 245ManchesterM32 2BG
Company
Website
22/08/2017 14:35:57 Page 20 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2547
Milsted Langdon LLP
Accountancy
Roger Isaacs
Address
Experience
PM
0117 945 2500Telephone
www.milsted-langdon.co.uk
One Redcliff StreetBristolBS1 6NP
Company
Website
1908
Jackson Calvert
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
Martin Jackson
Address
Experience
PM
0121 355 0404Telephone
www.jacksoncalvert.co.uk
33 Coleshill StreetSutton ColdfieldWest MidlandsB72 1SD
Company
Website
22/08/2017 14:35:57 Page 21 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2823
KTS Owens Thomas Ltd
Business valuations, personal injury, loss of earnings, contractual losses, consequential loss, breach of warranties, shareholder disputes
Russell Jenkins
Address
Experience
PM
029 2082 9000Telephone
www.ktsowensthomas.com
The Counting HouseDunleavy DriveCardiffCF11 0SN
Company
Website
22/08/2017 14:35:57 Page 22 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1105
Vero Consulting Ltd
He has 20 years experience with leading firms in London. Over the last 10 years, he has specialised in forensic work and has acted as an expert in many cases, including fraud and white collar crime (including defence work), professional negligence, valuations, general commercial litigation and matrimonial disputes. He has given expert evidence in the UK and in a major case in New York.
Charles Lazarevic
Address
Experience
PM
07887 626295Telephone
Tallis House2 Tallis StreetLondonEC4Y 0AB
Company
2791
Financial Investigations Limited
Forensic accounting, fraud & financial investigations, insolvency investigations, asset recovery, confiscation & restraint orders, money laundering, corruption
Noel Lindsay
Address
Experience
PM
020 7979 2003Telephone
www.financialinvestigations.co.uk
23 Austin FriarsLondon EC2N 2QP
Company
Website
22/08/2017 14:35:57 Page 23 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
3058
RSM
Forensic Accountancy
Andrew Maclay
Address
Experience
PM
020 7893 3487Telephone
www.rsmuk.com
55 Baker StreetLondonW1V 7EU
Company
Website
0531
Chris Makin Mediator Ltd
All forms of Forensic Accountancy and Litigation support
Chris Makin
Address
Experience
PF
01924 495888Telephone
www.chrismakin.co.uk
Well Cottage39 Water Royd LaneMirfieldWest YorkshireWF14 9SF
Company
Website
22/08/2017 14:35:58 Page 24 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2524
Burgess Hodgson
Kenton May
Address
Experience
PM
01227 454627Telephone
Email [email protected]
www.burgesshodgson.co.uk
Camburgh House27 New Dover RoadCanterbury KentCT1 3DN
Accountancy and tax. Commercial and partnership disputes, business valuations, share valuations, matrimonial, personal injury, forensic accounting, fraud.
Company
Website
22/08/2017 14:35:58 Page 25 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2711
Wilkins Kennedy
Accountancy and tax. Commercial and partnership disputes, business valuations, share valuations, personal injury, forensic accounting, fraud.
Adam Merrett
Address
Experience
PM
01689 827505Telephone
www.wilkinskennedy.com
Bridge HouseLondon BridgeLondonSE1 9QR
Company
Website
3044
Ackland Webb Ltd
Accountancy, Business Advice & Strategy, Tax Advice, Planning & Consultancy
David Muggridge
Address
Experience
PM
01227 811745Telephone
www.acklandwebb.co.uk
49 Canterbury Innovation CentreUniversity RoadCanterburyKentCT2 7FG
Company
Website
22/08/2017 14:35:58 Page 26 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
0692
Samuels LLP
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
Sam Narula
Address
Experience
PM
01732 742089Telephone
www.samuels.co.uk
3 Locks Yard, High StreetSevenoaksKentTN13 1LT
Company
Website
3055
RSM Restructuring Advisory LLP
Forensic Accountancy
Robert Parry
Address
Experience
PM
0161 830 4000Telephone
www.rsmuk.com
9th Floor3 Hardman StreetManchesterM3 3HF
Company
Website
22/08/2017 14:35:58 Page 27 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
3060
HSNO
Forensic Accountancy
Gavin Pearson
Address
Experience
PM
020 3192 5678Telephone
www.hsno.com
3rd Floor,28 Lime StreetLondonEC3M 7HR
Company
Website
2618
RSM
Personal Injury claims, fatal accident claims, divorce, business disputes, professional negligence, loss of profits, fraud.
Ann Pomfret
Address
Experience
PM
0161 830 4000Telephone
www.rsmuk.com
3 Hardman StreetManchesterM3 3HF
Company
Website
22/08/2017 14:35:58 Page 28 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2601
Navigant
Forensic accounting, investigations, accounting, expert determinations (financial)
Neill Poole
Address
Experience
PM
+852 2233 3533Telephone
www.navigant.com
10D Glamour CourtDiscovery Bay
Company
Website
1721
BDO LLP
Personal injury litigationShare and Business valuationSolicitors accounts and fraud investigationsMatrimonial valuationsProfessional negligenceLoss of pension claims
Geoffrey Porter
Address
Experience
PM
023 8088 1763Telephone
www.bdo.co.uk
Arcadia HouseMaritime WalkOcean VillageSouthamptonSO14 3TL
Company
Website
22/08/2017 14:35:59 Page 29 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1344
Prime Accountants
Forensic accountancy, dealing with quantum issues across a range of disputes.
ADR (Expert Determination) on appointment by the President of the ICAEW
Adrian Pym
Address
Experience
PM
0121 711 2468Telephone
www.primeforensic.co.uk
Corner Oak1 Homer RoadSolihullB91 3QG
Company
Website
2608
RGL Forensics
Forensic Accountancy
Catherine Rawlin
Address
Experience
PM
020 7065 7900Telephone
www.rgl.com
8th FloorDashwood69 Old Broad StreetLondonEC2M 1QS
Company
Website
22/08/2017 14:35:59 Page 30 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
0835
R&M Chartered Accountants
Personal injury and medical negligenceCommercial disputesMatrimonial FraudLoss of profitsArbitrationProfessional negligence
Stephen Redhead
Address
Experience
RT
0161 787 9267Telephone
Repeat HouseBright RoadManchesterM30 0WG
Company
1036
Mark Riley & Co
Corporate reconstruction, rescue and recovery
Mark Riley
Address
Experience
PM
01483 342341Telephone
www.expert-surrey.co.uk
4 Cruikshank LeaSandhurstBerkshireGU47 0FX
Company
Website
22/08/2017 14:35:59 Page 31 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1141
BKR Haines Watts - Chartered Accountants
Loss of ProfitInvestment AdviceProfessional NegligencePersonal Injury
Jeffrey Rosenthal
Address
Experience
PM
0116 241 4316Telephone
www.JeffreyRosenthal.com
Hamilton Office Park31 High View CloseLeicesterLE4 9LJ
Company
Website
1348
Rees Russell LLP
Quantum CalculationsBusiness ValuationsCommercial Disputes
Jonathan Russell
Address
Experience
PM
01993 702418Telephone
www.reesrussell.co.uk
37 Market SquareWitneyOxfordshireOX28 6RE
Company
Website
22/08/2017 14:35:59 Page 32 of 44
In partnership with ICAEW
© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
1423
UHY Hacker Young LLP
Personal injury and fatal accident claimsLoss of profits and consequential lossBusiness and share valuationsProfessional negligenceFraud and criminal casesCommercial disputesMatrimonial disputesStructured settlements
Laurence Sacker
Address
Experience
PM
020 7216 4600Telephone
www.uhy-uk.com
Quadrant House4 Thomas More SquareLondonE1W 1YW
Company
Website
0843
Nyman Libson Paul
Forensic Accounting, Fraud Investigation, Financial Settlements, Matrimonial Disputes, Litigation Support - Loss of Profits Computations
Isabella Segal
Address
Experience
PM
020 7433 2400Telephone
Regina House124 Finchley RoadLondonNW3 5JS
Company
22/08/2017 14:35:59 Page 33 of 44
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2163
CRA International UK Ltd
Forensic Accounting & Litigation Support
Geoffrey Senogles
Address
Experience
PM
+41 020 7664 3700Telephone
www.crai.com
Route de St-Cergue 15NyonCH-1260
Company
Website
2441
Carter Backer Winter
Forensic Accounting & Financial Investigation, Audit & Accounting Negligence, Share Valuation, Fraud Investigation, Auditing, Accounting.
Paul Smethurst
Address
Experience
PM
020 7309 3800Telephone
www.cbw.co.uk
66 Prescot StreetLondonE1 8NN
Company
Website
22/08/2017 14:36:00 Page 34 of 44
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2168
BDO LLP
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.
Adam Smith
Address
Experience
PM
0113 204 1309Telephone
www.bdo.co.uk
1 Bridgewater PlaceWater LaneLeedsLS11 5RU
Company
Website
3020
Quantis Chartered Accountants
Accountancy related matters in:Commerical LitigationValuation of privately owned companiesMatrimonial financial mattersCriminal-Fraud, Theft, Money LaunderingProceeds of CrimeCompulsory Purchase Orders
Peter Smith
Address
Experience
PM
01670 511999Telephone
www.forensic-accountants.co.uk
13 Newgate StreetMorpethNorthumberlandNE61 1AL
Company
Website
22/08/2017 14:36:00 Page 35 of 44
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2507
Sobell Rhodes LLP
Patnership and shareholders disputes, divorce re financial disputes concerning divorce, revenue and customs enquiries
Melvyn Sobell
Address
Experience
PM
020 8866 2151 Telephone
www.sobellrhodes.co.uk
Ground FloorUnit 501 Centennial HouseCentennial Avenue, ElstreeBorehamwoodWD6 3FG
Company
Website
2623
BTMR Ltd
Accountancy, auditing, share valuation
Brian Spence
Address
Experience
PM
0161 300 3451Telephone
www.btmrlimited.co.uk
Century Buildings14 St Mary's ParsonageManchesterM3 2DF
Company
Website
22/08/2017 14:36:00 Page 36 of 44
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1753
Wilkins Kennedy
Quantification of losses, including for personal injury, fatal accidents, consequential losses.:
Michael Startup
Address
Experience
PM
01622 690666Telephone
www.wilkinskennedy.com
Globe HouseEclipse ParkSittingbourne RoadMaidstoneME14 3EN
Company
Website
2867
Harwood Hutton Ltd
Accountancy, business valuation, taxation, corporate finance advisory, forensic investigation, asset tracing, counter money laundering advice
Adam Stronach
Address
Experience
PM
01494 739500Telephone
www.harwoodhutton.co.uk
22 Wycombe EndBeaconsfieldBuckinghamshireHP9 1NB
Company
Website
22/08/2017 14:36:00 Page 37 of 44
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0955
Chris Swinson Chartered Accountant
AccountingAuditingContract disputes
Christopher Swinson
Address
Experience
PF
01442 864640Telephone
www.swinson.co.uk
No WaysFrithsdenHemel HempsteadHP1 3DD
Company
Website
3064
Navigant
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.
Mark Taylor
Address
Experience
PM
020 7015 8714Telephone
www.navigant.com
Woolgate Exchange25 Basinghall StreetLondonEC2V 5HA
Company
Website
22/08/2017 14:36:01 Page 38 of 44
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0921
Tesciuba Limited
Personal injuryProfessional negligenceFraudMisrepresentation: usually quantumLiability on professional negligence; all as accountant
Anthony Tesciuba
Address
Experience
PM
0161 834 9221Telephone
www.tesciuba.com
The Chambers13 Police StreetManchesterM2 7LQ
Company
Website
2525
RGL Forensics
Forensic Accountancy
Keith Tuffin
Address
Experience
PM
020 7065 7900Telephone
www.rgl.com
8th FloorDashwood69 Old Broad StreetLondonEC2M 1QS
Company
Website
22/08/2017 14:36:01 Page 39 of 44
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1444
Anderson Barrowcliff
Audit and accountancy matters
Nicholas Upton
Address
Experience
PM
01642 660300Telephone
www.anderson-barrowcliff.co.uk
Waterloo HouseTeesdale SouthThornaby PlaceThornaby on TeesTS17 6SA
Company
Website
2161
Matrix Forensic Accounting & Investigations
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
Shaun Walbridge
Address
Experience
PF
020 3463 1910Telephone
www.matrixforensic.co.uk
Pryn CourtThe MillfieldsPlymouth PL1 3JB
Company
Website
22/08/2017 14:36:01 Page 40 of 44
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Register of Accredited Accountant Expert Witnesses
2223
Deloitte LLP
Accountancy: commercial disputes, professional negligence, fraud, personal injury damages, forensic accounting and litigation support.,
Ian White
Address
Experience
PM
0113 292 1296Telephone
2 Hardman StManchesterM60 2AT
Company
3057
HMRC
Forensic Accountancy
Peter Whittam
Address
Experience
PM
Telephone
Ralli Quays3rd Floor East3 Stanley StreetSalfordM60 9LA
Company
22/08/2017 14:36:01 Page 41 of 44
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Register of Accredited Accountant Expert Witnesses
1717
BDO LLP
Expert accountant dealing mainly with professional negligence, civil and criminal fraud, commercial disputes, partnership disputes, share valuations
Brent Wilkinson
Address
Experience
PM
0161 817 7506Telephone
www.bdo.co.uk
3 Hardman StreetSpinningfieldsManchesterM3 3AT
Company
Website
0787
MWForensics
Forensic Accounting
Michael Woof
Address
Experience
PM
01452 813715Telephone
www.mwforensics.co.uk
Beech CottageSladNear StroudGlosGL6 7QA
Company
Website
22/08/2017 14:36:01 Page 42 of 44
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© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2958
Duff & Phelps Ltd
Forensic accounting, commercial loss of profits and valuation of businesses
Dominic Wreford
Address
Experience
PM
020 7089 4910Telephone
Parkfield HouseSquare DriveKingsley GreenWest SussexGU27 3LW
Company
2130
Wright Associates
Forensic Accountancy - PI, Commercial Disputes, Matrimonial, Insolvency
Kenneth Wright
Address
Experience
PM
01562 822125Telephone
www.wrightforbusiness.co.uk
The Studio231 Stourbridge RoadKidderminsterWest MidlandsDY10 2XB
Company
Website
22/08/2017 14:36:02 Page 43 of 44
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© The Academy of Experts 2012
Register of Accredited Accountant Expert Witnesses
2757
Riley Moss Ltd
Forensic accounting
Waseem Yasin
Address
Experience
PM
0161 832 1438Telephone
www.rileymoss.co.uk
First Floor184 Cheetham Hill RoadManchesterM8 8LQ
Company
Website
22/08/2017 14:36:02 Page 44 of 44
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© The Academy of Experts 2012
