The Academy of Experts Register of Accredited Accountant Expert Witnesses Summary List

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
Christopher Bicknell
Bloomer Heaven
John Brace
Harwood Hutton Ltd
Kathryn Britten
KPMG LLP
David Bunker
Neil Calvert
Rushtons
Ian Cherry
A. I. Cherry Chartered Accountants
Christos Christou
Leigh, Christou LLP
Vivian Cohen
Frenkels Chartered Accountants
David Cook
DRC Forensics Ltd
Stuart Cowen
Francis Clark
Raymond Davidson
Bartfields
Daniel Djanogly
Forensic Advisory Services
David Epstein
Kingston Smith LLP
Nicholas Fail
DTE Business Advisers Ltd
In partnership with ICAEW
05/08/2015 16:55:59
© The Acadmy of Experts 2012
Page 1 of 4
Register of Accredited Accountant Expert Witnesses
Mark Fairhurst
BDO LLP
Maurice Faull
Hilton Sharp & Clarke
Michelle Fisher
Sobell Rhodes LLP
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
Baker Tilly
John Humphreys
Baker Tilly
Roger Isaacs
Milsted Langdon LLP
Martin Jackson
Jackson Calvert
Russell Jenkins
KTS Owens Thomas Ltd
In partnership with ICAEW
05/08/2015 16:55:59
© The Acadmy of Experts 2012
Page 2 of 4
Register of Accredited Accountant Expert Witnesses
David Lawler
Charles Lazarevic
Moore Stephens LLP
Noel Lindsay
Financial Investigations Limited
Andrew Maclay
BDO LLP
Chris Makin
Chris Makin Mediator Ltd
Marilyn Martin
BDO LLP
Kenton May
Burgess Hodgson
Adam Merrett
Wilkins Kennedy
David Muggridge
Ackland Webb Ltd
Sam Narula
Samuels LLP
Robert Parry
Baker Tilly Restructuring and Recovery LLP
Gavin Pearson
HSNO
Ann Pomfret
BDO LLP
Neill Poole
AlixPartners
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
In partnership with ICAEW
05/08/2015 16:55:59
© The Acadmy of Experts 2012
Page 3 of 4
Register of Accredited Accountant Expert Witnesses
Isabella Segal
Nyman Libson Paul
Geoff Senogles
CRA International (Netherlands) B.V. Amsterdam, Nyon
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
Day Smith & Hunter
Adam Stronach
Harwood Hutton Ltd
Christopher Swinson
Chris Swinson Chartered Accountant
Mark Taylor
Navigant
Keith Tuffin
RGL Forensics
Nicholas Upton
Anderson Barrowcliff
Shaun Walbridge
Matrix Forensic Accounting & Investigations
Ian White
Deloitte LLP
Peter Whittam
DTE Business Advisers Limited
Brent Wilkinson
BDO LLP
Michael Woof
MWForensics
Dominic Wreford
Alvarez & Marsal Global Forensic & Services LLP
Kenneth Wright
Wright Associates
Waseem Yasin
Riley Moss Ltd
In partnership with ICAEW
05/08/2015 16:55:59
© The Acadmy of Experts 2012
Page 4 of 4
The Academy of Experts
Register of Accredited Accountant Expert Witnesses
Clive Adkins
PM 2544
Company
Kilby Fox
Telephone
01604 662670
Email
[email protected]
Website
www.kilbyfox.co.uk
Address
4 Pavilion Court
600 Pavilion Drive
Brackmills
Northampton
NN4 7SL
Experience
Personal injury
Commercial
Criminal
Matrimonial
Insurance Claims
Nicholas Andrews
PM 3138
Company
Grant Thornton UK LLP
Telephone
020 7865 2174
Email
[email protected]
Address
30 Finsbury Square
London
EC2P 2YU
Experience
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 1 of 44
Register of Accredited Accountant Expert Witnesses
Tom Aslin
PM 2991
Company
Kingston Smith LLP
Telephone
020 7566 3725
Email
[email protected]
Website
www.kingstonsmith.co.uk
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Experience
Forensic Accountancy
Mark Ballamy
PM 2760
Company
Ballamy LLP
Telephone
020 3207 9087
Email
[email protected]
Website
www.ballamy.co.uk
Address
Ballamy LLP
St. Clement's House
27 & 28 Clements Lane
London
EC4N 7AE
Experience
Forensic accountant with emphasis on fraud and financial reporting
irregularities in cases involving the SFO, FSA, SOCA, DTI.
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 2 of 44
Register of Accredited Accountant Expert Witnesses
Duncan Barnes
PM 1331
Company
Haines Watts Exeter LLP
Telephone
01732 424017
Email
[email protected]
Website
www.hwca.com
Address
26 Kings Hill Avenue
Kings Hill Business Park
West Malling
Kent
ME19 4AE
Experience
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
Christopher Bennett
PM 1328
Telephone
01483 890349
Email
[email protected]
Website
www.forensicaccounts.co.uk
Address
Summerpool Meadow
High Street
Bramley
GU5 0HB
Experience
Fraud investigations
Civil litigation financial work
Investigations for acquisitions and disposals of business
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 3 of 44
Register of Accredited Accountant Expert Witnesses
Martin Berry
PM 3050
Company
Hobsons Chartered Accountants & Business Advisers
Telephone
0115 962 1590
Email
[email protected]
Website
www.hobsons.biz
Address
Alexandra House
43 Alexandra Street
NOTTINGHAM
NG5 1AY
Experience
Business & Share valuations, Personal Injury, Loss of Earnings &
Pensions including dependency, Partnership & commercial disputes
& Loss of Profits, fraud & confiscation orders, auditing, financial
reporting & tax.
Christopher Bicknell
PM 0478
Company
Bloomer Heaven
Telephone
0121 236 0465
Email
[email protected]
Website
www.bloomerheaven.co.uk
Address
33 Lionel Street
Birmingham
B3 1AB
Experience
Accountancy Reports and Expert Witness in quantifying losses
arising from contract disputes, personal injury, negligence, fraud
and matrimonial disputes.
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 4 of 44
Register of Accredited Accountant Expert Witnesses
John Brace
PM 2054
Company
Harwood Hutton Ltd
Telephone
01494 739500
Email
[email protected]
Website
www.harwoodhutton.co.uk
Address
22 Wycombe End
BEACONSFIELD
Bucks
HP9 1NB
Experience
Professional negligence (accountants); Divorce & Matrimonial
financial issues;Tax Investigations; Business, Partnership &
Shareholder disputes;Fee disputes; Business Interruption;
Consequential loss; Business valuation.
Kathryn Britten
PF 1670
Company
KPMG LLP
Telephone
020 7694 5598
Email
[email protected]
Website
www.kpmg.co.uk
Address
15 Canada Square
Canary Wharf
London
E14 5GL
Experience
Commercial disputes including breaches of contract and warranty.
Professional Negligence
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 5 of 44
Register of Accredited Accountant Expert Witnesses
David Bunker
PM 2587
Telephone
0117 905 5060
Email
[email protected]
Website
www.david-bunker.com
Address
Kings House
14 Orchard Street
Bristol
BS1 5EH
Experience
Calculation and assessment of business profits for companies,
partnerships or joint venture. Consquently, assessment of loss of
profits in damages claim.
Neil Calvert
PM 1743
Company
Rushtons
Telephone
01772 693111
Email
[email protected]
Website
www.rushtonsaccountants.com
Address
Shorrock House
1 Faraday Court
Fulwood
Preston
PR2 9NB
Experience
Personal injury claims
Assessment of losses
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 6 of 44
Register of Accredited Accountant Expert Witnesses
Ian Cherry
PM 1826
Company
A. I. Cherry Chartered Accountants
Telephone
01772 201015
Email
[email protected]
Website
www.aicherry.co.uk
Address
26 Winckley Square
Preston
Lancashire
PR1 3JJ
Experience
Forensic accountancy - personal injury and medical negligence
Fatal accident cliams
Loss of pension
Matrimonial disputes
Commercial disputes
Fraud
Negligence claims
Structured settlements
Investigations
Ogden tables and discount rates for multipliers
Christos Christou
PM 2400
Company
Leigh, Christou LLP
Telephone
02476 251333
Email
[email protected]
Website
www.leigh-christou.co.uk
Address
Leofric House
Binley Road
Coventry
CV3 1JN
Experience
Accountancy
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 7 of 44
Register of Accredited Accountant Expert Witnesses
Vivian Cohen
PM 2113
Company
Frenkels Chartered Accountants
Telephone
020 8457 2929
Email
[email protected]
Website
www.frenkels.com
Address
Churchill House
137 Brent Street
London
NW4 4DJ
Experience
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
David Cook
PM 3061
Company
DRC Forensics Ltd
Telephone
01275 390432
Email
[email protected]
Website
www.drcforensics.co.uk
Address
Kestrel Court
Harbour Road
Portishead
Bristol
BS20 7AN
Experience
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
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 8 of 44
Register of Accredited Accountant Expert Witnesses
Stuart Cowen
PM 1944
Company
Francis Clark
Telephone
01752 301010
Email
[email protected]
Website
www.francisclark.co.uk
Address
North Quay House
Sutton Harbour
Plymouth
PL4 0RA
Experience
Accountancy matters including profit projections, business viability
Raymond Davidson
PM 1647
Company
Bartfields
Telephone
0113 244 9051
Email
[email protected]
Website
www.bartfield.co.uk
Address
4th Floor,Stockdale House
Headingley Office Park
8 Victoria Road
Leeds
LS6 1PF
Experience
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.
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 9 of 44
Register of Accredited Accountant Expert Witnesses
Daniel Djanogly
PM 2210
Company
Forensic Advisory Services
Telephone
020 7530 0060
Email
[email protected]
Website
www.fas-uk.com
Address
60 Fenchurch Street
London
EC3M 4AD
Experience
Forensic accounting, arbitrator, international arbitration,
shareholder disputes, share valuation, M&A disputes, completion
accounts, warranty claims, commercial disputes, loss of profits,
business interruption, commercial agency, commercial property,
fiduciary duties, Compulsory Purchase Order compensation claims,
matrimonial disputes, crime, fraud, proceeds of crime, theft,
personal injury, medical negligence, fatal accident, loss of earnings
and pension.
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 10 of 44
Register of Accredited Accountant Expert Witnesses
David Epstein
PM 0595
Company
Kingston Smith LLP
Telephone
020 7566 4000
Email
[email protected]
Website
www.kingstonsmith.co.uk
Address
9 Cornwood Close
London
N2 0HP
Experience
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.
Nicholas Fail
PM 3062
Company
DTE Business Advisers Ltd
Telephone
0161 767 1200
Email
[email protected]
Website
www.dtegroup.com
Address
The Exchange
No 5 Bank Street
Bury
BL9 ODN
Experience
Business valuations, companies act, commercial claims and business
interruption, fraud, matrimonial, personal injury, clinical negligence
and fatal accident claims
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 11 of 44
Register of Accredited Accountant Expert Witnesses
Mark Fairhurst
PM 1195
Company
BDO LLP
Telephone
01257 464423
Email
Website
www.markfairhurst.co.uk
Address
Tamarind House
Hillside Avenue
Hilldale
Parbold
WN8 7AW
Experience
Forensic and litigation support
Personal injury and fatal accident claims
Loss of profits
Matrimonial
Business and share valuations
Fraud
Professional negligence
Maurice Faull
PM 0819
Company
Hilton Sharp & Clarke
Telephone
01273 324163
Email
[email protected]
Website
www.hsc.co.uk
Address
30 New Road
Brighton
BN1 1BN
Experience
Personal Injury Litigation Support
Business and share evaluations
Matrimonial disputes
Forensic Accountancy
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 12 of 44
Register of Accredited Accountant Expert Witnesses
Michelle Fisher
PM 1823
Company
Sobell Rhodes LLP
Telephone
020 8866 2151
Email
[email protected]
Address
Monument House
215 Marsh Road
Pinner
Middlesex
HA5 5NE
Experience
Partnership disputes, commercial disputes, professional negligence
claims, taxation and back duty investigations.
Thayne Forbes
PM 1709
Company
Intangible Business Ltd
Telephone
020 7089 9236
Email
[email protected]
Website
www.intangiblebusiness.com
Address
9 Maltings Place
169 Tower Bridge Road
London
SE1 3JB
Experience
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.
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 13 of 44
Register of Accredited Accountant Expert Witnesses
Giles Frampton
PM 1255
Company
Richard J Smith & Co
Telephone
01752 690101
Email
[email protected]
Website
www.richardjsmith.com
Address
53 Fore Street
Ivybridge
Devon
PL21 9AE
Experience
Personal Injury
Partnership Disputes
Loss of Profits
Accountants Negligence
Insolvency
John Frenkel
PM 0938
Company
Frenkels
Telephone
020 8457 2929
Email
[email protected]
Website
www.frenkels.com
Address
Churchill House
137 Brent Street
London
NW4 4DJ
Experience
Personal Injury
Matrimonial
Criminal
Contract Claims
Compensation for loss of office claims
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 14 of 44
Register of Accredited Accountant Expert Witnesses
Edward Friel
PM 1003
Company
Edward Friel & Co
Telephone
01202 682355
Email
[email protected]
Address
James House
40 Lagland Street
Poole
Dorset
BH15 1QG
Experience
Forensic Accountancy
Amanda Fyffe
PM 2884
Company
RGL Forensics
Telephone
020 7065 7919
Email
[email protected]
Website
www.rgl.com
Address
8th Floor
Dashwood
69 Old Broad Street
London
EC2M 1QS
Experience
Forensic Accountancy/ Litigation Support
Personal Injury
Fatal Accident
Medical Negligence
Occupational Diseases (Lost Years)
Pension Losses
Non UK Resident Earnings
Loss of Profits/Business Interruption
In partnership with ICAEW
03/08/2015 14:19:15
© The Academy of Experts 2012
Page 15 of 44
Register of Accredited Accountant Expert Witnesses
John Green
PM 3056
Company
Pierce Forensic Accounting Ltd
Telephone
01254 688100
Email
[email protected]
Website
www.pierce.co.uk
Address
Mentor House
Ainsworth Street
Blackburn
Lancashire
BB1 6AY
Experience
Forensic Accountancy
David Greene
PM 2263
Company
MGR Weston Kay LLP
Telephone
020 7625 4545
Email
[email protected]
Website
www.mgrwk.com
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Experience
Forensic accounting/litigation support in matrimonial, contractual
and commercial disputes.
Company and business valuations
Tax and VAT investigations
Quantification of claims for damages
Entertainment industry and intellectual property disputes
Royalty audits
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 16 of 44
Register of Accredited Accountant Expert Witnesses
Graham Hain
PM 2722
Company
Navigant
Telephone
020 7015 8747
Email
[email protected]
Website
www.navigant.com
Address
Woolgate Exchange
25 Basinghall Street
London
EC2V 5HA
Experience
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
Kevin Harding
PM 2829
Company
RGL Forensics
Telephone
020 7065 7900
Email
[email protected]
Website
www.rgl.com
Address
8th Floor
Dashwood
69 Old Broad Street
London
EC2M 1QS
Experience
Forensic accountancy specialising in loss of profit claims, business
interruption, stock losses, personal injury and fraud/fidelity
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 17 of 44
Register of Accredited Accountant Expert Witnesses
Stephen Harris
PM 0949
Company
Stephen Harris & Co
Telephone
0845 4586680
Email
[email protected]
Website
ww.stephen-harris.co.uk
Address
Belgrave Place
8 Manchester Road
Bury
BL9 0ED
Experience
Sally-Ann Hassell
PM 0950
Company
Hassell Forensic Accounting Limited
Telephone
01707 273588
Email
[email protected]
Address
Erry Lodge
3 Wilkins Green Lane
Hatfield
Herts
AL10 9RT
Experience
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.
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 18 of 44
Register of Accredited Accountant Expert Witnesses
Christopher Hatcher
PM 3046
Company
Watts Gregory LLP
Telephone
029 2054 6600
Email
[email protected]
Website
www.watts-gregory.co.uk
Address
Elfed House, Oak Tree Court
Mulberry Drive
Cardiff Gate Business Park
Cardiff
CF23 8RS
Experience
Business & Share Valuations, Shareholder & Partnership Disputes,
Loss of Profits, Professional Negligence, Thefy & Fraud, Audit, Tax
Ian Hewitt
PM 2595
Company
Taylorcocks Thames Valley LLP
Telephone
0370 770 8111
Email
[email protected]
Website
www.taylorcocks.co.uk
Address
Century House
Wargrave Road
Henley on Thames
RG9 2LT
Experience
Business valuation
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 19 of 44
Register of Accredited Accountant Expert Witnesses
Moira Hindson
PM 2555
Company
Kingston Smith LLP
Telephone
020 7566 3631
Email
[email protected]
Website
www.kingstonsmith.co.uk
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Experience
Professional negligence cases involving auditors and accountants,
business interruption, loss of profits and breach of contract.
Christopher Hine
PM 0899
Company
Baker Tilly
Telephone
0161 200 6080
Email
[email protected]
Website
http://www.bakertilly.co.uk/
Address
3 Hardman Street
Manchester
M3 3HF
Experience
Audit negligence
Quantum of damages
Security for costs
Research into financial matters
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 20 of 44
Register of Accredited Accountant Expert Witnesses
John Humphreys
PM 3067
Company
Baker Tilly
Telephone
0161 827 8409
Email
[email protected]
Website
www.bakertilly.com
Address
9th Floor
3 Hardman Street
Manchester
M3 3HF
Experience
Forensic Accountancy
Roger Isaacs
PM 2547
Company
Milsted Langdon LLP
Telephone
0117 945 2500
Email
[email protected]
Website
www.milsted-langdon.co.uk
Address
One Redcliff Street
Bristol
BS1 6NP
Experience
Accountancy
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 21 of 44
Register of Accredited Accountant Expert Witnesses
Martin Jackson
PM 1908
Company
Jackson Calvert
Telephone
0121 355 0404
Email
[email protected]
Website
www.jacksoncalvert.co.uk
Address
33 Coleshill Street
Sutton Coldfield
West Midlands
B72 1SD
Experience
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
Russell Jenkins
PM 2823
Company
KTS Owens Thomas Ltd
Telephone
029 2082 9000
Email
[email protected]
Website
www.ktsowensthomas.com
Address
The Counting House
Dunleavy Drive
Cardiff
CF11 0SN
Experience
Business valuations, personal injury, loss of earnings, contractual
losses, consequential loss, breach of warranties, shareholder
disputes
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 22 of 44
Register of Accredited Accountant Expert Witnesses
David Lawler
PM 1210
Telephone
020 7831 9110
Email
[email protected]
Address
Bramley Barn
The Old Orchard
Barton Road
Silsoe
MK45 4QX
Experience
Corporate recovery and reconstruction
Charles Lazarevic
PM 1105
Company
Moore Stephens LLP
Telephone
020 7651 1043
Email
[email protected]
Website
www.moorestephens.com
Address
150 Aldersgate Streeet
London
EC1A 4AB
Experience
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.
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 23 of 44
Register of Accredited Accountant Expert Witnesses
Noel Lindsay
PM 2791
Company
Financial Investigations Limited
Telephone
020 7979 2003
Email
[email protected]
Website
www.financialinvestigations.co.uk
Address
23 Austin Friars
London
EC2N 2QP
Experience
Forensic accounting, fraud & financial investigations, insolvency
investigations, asset recovery, confiscation & restraint orders,
money laundering, corruption
Andrew Maclay
PM 3058
Company
BDO LLP
Telephone
020 7893 3487
Email
[email protected]
Website
www.bdo.co.uk
Address
55 Baker Street
London
W1V 7EU
Experience
Forensic Accountancy
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 24 of 44
Register of Accredited Accountant Expert Witnesses
Chris Makin
PF 0531
Company
Chris Makin Mediator Ltd
Telephone
01924 495888
Email
[email protected]
Website
www.chrismakin.co.uk
Address
Well Cottage
39 Water Royd Lane
Mirfield
West Yorkshire
WF14 9SF
Experience
All forms of Forensic Accountancy and Litigation support
Marilyn Martin
PM 3063
Company
BDO LLP
Telephone
01473 320700
Email
[email protected]
Website
www.bdo.co.uk
Address
16 The Havens
Ransomes Europark
Ipswich
IP3 9SJ
Experience
Valuations for litigation purposes
Commercial disputes
Personal injury
Criminal defence
Professional negligence
Matrimonial investigations and valuations
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 25 of 44
Register of Accredited Accountant Expert Witnesses
Kenton May
PM 2524
Company
Burgess Hodgson
Telephone
01227 454627
Email
[email protected]
Website
www.burgesshodgson.co.uk
Address
Camburgh House
27 New Dover Road
Canterbury
Kent
CT1 3DN
Experience
Accountancy and tax. Commercial and partnership disputes,
business valuations, share valuations, matrimonial, personal injury,
forensic accounting, fraud.
Adam Merrett
PM 2711
Company
Wilkins Kennedy
Telephone
01689 827505
Email
[email protected]
Website
www.wilkinskennedy.com
Address
Bridge House
London Bridge
London
SE1 9QR
Experience
Accountancy and tax. Commercial and partnership disputes,
business valuations, share valuations, personal injury, forensic
accounting, fraud.
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 26 of 44
Register of Accredited Accountant Expert Witnesses
David Muggridge
PM 3044
Company
Ackland Webb Ltd
Telephone
01227 811745
Email
[email protected]
Website
www.acklandwebb.co.uk
Address
49 Canterbury Innovation Centre
University Road
Canterbury
Kent
CT2 7FG
Experience
Accountancy, Business Advice & Strategy, Tax Advice, Planning &
Consultancy
Sam Narula
PM 0692
Company
Samuels LLP
Telephone
01732 742089
Email
[email protected]
Website
www.samuels.co.uk
Address
3 Locks Yard, High Street
Sevenoaks
Kent
TN13 1LT
Experience
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
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 27 of 44
Register of Accredited Accountant Expert Witnesses
Robert Parry
PM 3055
Company
Baker Tilly Restructuring and Recovery LLP
Telephone
0161 830 4000
Email
[email protected]
Website
www.bakertilly.co.uk
Address
9th Floor
3 Hardman Street
Manchester
M3 3HF
Experience
Forensic Accountancy
Gavin Pearson
Company
PM 3060
HSNO
Telephone
Email
[email protected]
Website
www.hsno.com
Address
Floor 6
125 Old Broad Street
London
EC2N 1AR
Experience
Forensic Accountancy
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 28 of 44
Register of Accredited Accountant Expert Witnesses
Ann Pomfret
PM 2618
Company
BDO LLP
Telephone
0161 817 7581
Email
[email protected]
Website
www.bdo.co.uk
Address
3 Hardman Street
Manchester
M3 3AT
Experience
Personal Injury claims, fatal accident claims, divorce, business
disputes, professional negligence, loss of profits, fraud.
Neill Poole
PM 2601
Company
AlixPartners
Telephone
+852 2236 3517
Email
[email protected]
Website
www.alixpartners.com
Address
10D Glamour Court
Discovery Bay
Experience
Forensic accounting, investigations, accounting, expert
determinations (financial)
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 29 of 44
Register of Accredited Accountant Expert Witnesses
Geoffrey Porter
PM 1721
Company
BDO LLP
Telephone
023 8088 1763
Email
[email protected]
Website
www.bdo.co.uk
Address
Arcadia House
Maritime Walk
Ocean Village
Southampton
SO14 3TL
Experience
Personal injury litigation
Share and Business valuation
Solicitors accounts and fraud investigations
Matrimonial valuations
Professional negligence
Loss of pension claims
Adrian Pym
PM 1344
Company
Prime Accountants
Telephone
0121 711 2468
Email
[email protected]
Website
www.primeforensic.co.uk
Address
Corner Oak
1 Homer Road
Solihull
B91 3QG
Experience
Forensic accountancy, dealing with quantum issues across a range
of disputes.
ADR (Expert Determination) on appointment by the President of the
ICAEW
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 30 of 44
Register of Accredited Accountant Expert Witnesses
Catherine Rawlin
PM 2608
Company
RGL Forensics
Telephone
020 7065 7900
Email
[email protected]
Website
www.rgl.com
Address
8th Floor
Dashwood
69 Old Broad Street
London
EC2M 1QS
Experience
Forensic Accountancy
Stephen Redhead
PM 0835
Company
R&M Chartered Accountants
Telephone
0161 787 9267
Email
[email protected]
Address
Repeat House
Bright Road
Manchester
M30 0WG
Experience
Personal injury and medical negligence
Commercial disputes
Matrimonial
Fraud
Loss of profits
Arbitration
Professional negligence
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 31 of 44
Register of Accredited Accountant Expert Witnesses
Mark Riley
PM 1036
Company
Mark Riley & Co
Telephone
01483 243 333
Email
[email protected]
Website
www.athertonbailey.com
Address
4 Cruikshank Lea
Sandhurst
Berkshire
GU47 0FX
Experience
Corporate reconstruction, rescue and recovery
Jeffrey Rosenthal
PM 1141
Company
BKR Haines Watts - Chartered Accountants
Telephone
0116 241 4316
Email
[email protected]
Website
www.JeffreyRosenthal.com
Address
Hamilton Office Park
31 Hight View Close
Leicester
LE4 9LJ
Experience
Loss of Profit
Investment Advice
Professional Negligence
Personal Injury
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 32 of 44
Register of Accredited Accountant Expert Witnesses
Jonathan Russell
PM 1348
Company
Rees Russell LLP
Telephone
01993 702418
Email
[email protected]
Website
www.reesrussell.co.uk
Address
37 Market Square
Witney
Oxfordshire
OX28 6RE
Experience
Quantum Calculations
Business Valuations
Commercial Disputes
Laurence Sacker
PM 1423
Company
UHY Hacker Young LLP
Telephone
020 7216 4600
Email
[email protected]
Website
www.uhy-uk.com
Address
Quadrant House
4 Thomas More Square
London
E1W 1YW
Experience
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
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 33 of 44
Register of Accredited Accountant Expert Witnesses
Isabella Segal
PM 0843
Company
Nyman Libson Paul
Telephone
020 7433 2400
Email
[email protected]
Address
Regina House
124 Finchley Road
London
NW3 5JS
Experience
Forensic Accounting, Fraud Investigation, Financial Settlements,
Matrimonial Disputes, Litigation Support - Loss of Profits
Computations
Geoff Senogles
PM 2163
Company
CRA International (Netherlands) B.V. Amsterdam, Nyon
Telephone
+41 22 360 8090
Email
[email protected]
Website
www.crai.com
Address
Rte de St-Cergue 15
1260 Nyon
Experience
Forensic Accounting & Litigation Support
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 34 of 44
Register of Accredited Accountant Expert Witnesses
Paul Smethurst
PM 2441
Company
Carter Backer Winter
Telephone
020 7309 3800
Email
[email protected]
Website
www.cbw.co.uk
Address
Enterprise House
21 Buckle Street
London
E1 8NN
Experience
Forensic Accounting & Financial Investigation, Audit & Accounting
Negligence, Share Valuation, Fraud Investigation, Auditing,
Accounting.
Adam Smith
PM 2168
Company
BDO LLP
Telephone
0113 204 1309
Email
[email protected]
Website
www.bdo.co.uk
Address
1 Bridgewater Place
Water Lane
Leeds
LS11 5RU
Experience
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.
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 35 of 44
Register of Accredited Accountant Expert Witnesses
Peter Smith
PM 3020
Company
Quantis Chartered Accountants
Telephone
01670 511999
Email
[email protected]
Website
www.forensic-accountants.co.uk
Address
13 Newgate Street
Morpeth
Northumberland
NE61 1AL
Experience
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
Melvyn Sobell
PM 2507
Company
Sobell Rhodes LLP
Telephone
020 8866 2151
Email
[email protected]
Website
www.sobellrhodes.co.uk
Address
Monument House
215 Marsh Road
Pinner
Middx
HA5 5NE
Experience
Patnership and shareholders disputes, divorce re financial disputes
concerning divorce, revenue and customs enquiries
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 36 of 44
Register of Accredited Accountant Expert Witnesses
Brian Spence
PM 2623
Company
BTMR Ltd
Telephone
0161 300 3451
Email
[email protected]
Website
www.btmrlimited.co.uk
Address
Century Buildings
14 St Mary's Parsonage
Manchester
M3 2DF
Experience
Accountancy, auditing, share valuation
Michael Startup
PM 1753
Company
Day Smith & Hunter
Telephone
01622 690666
Email
[email protected]
Website
www.dsh.co.uk
Address
Globe House
Eclipse Park
Sittingbourne Road
Maidstone
ME14 3EN
Experience
Quantification of losses, including for personal injury, fatal
accidents, consequential losses.:
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 37 of 44
Register of Accredited Accountant Expert Witnesses
Adam Stronach
PM 2867
Company
Harwood Hutton Ltd
Telephone
01494 739500
Email
[email protected]
Website
www.harwoodhutton.co.uk
Address
22 Wycombe End
Beaconsfield
Buckinghamshire
HP9 1NB
Experience
Accountancy, business valuation, taxation, corporate finance
advisory, forensic investigation, asset tracing, counter money
laundering advice
Christopher Swinson
PF 0955
Company
Chris Swinson Chartered Accountant
Telephone
01442 864640
Email
[email protected]
Website
www.swinson.co.uk
Address
No Ways
Frithsden
Hemel Hempstead
HP1 3DD
Experience
Accounting
Auditing
Contract disputes
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 38 of 44
Register of Accredited Accountant Expert Witnesses
Mark Taylor
PM 3064
Company
Navigant
Telephone
020 7015 8714
Email
[email protected]
Website
www.navigant.com
Address
Woolgate Exchange
25 Basinghall Street
London
EC2V 5HA
Experience
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.
Keith Tuffin
PM 2525
Company
RGL Forensics
Telephone
020 7065 7900
Email
[email protected]
Website
www.rgl.com
Address
8th Floor
Dashwood
69 Old Broad Street
London
EC2M 1QS
Experience
Forensic Accountancy
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 39 of 44
Register of Accredited Accountant Expert Witnesses
Nicholas Upton
PM 1444
Company
Anderson Barrowcliff
Telephone
01642 660300
Email
[email protected]
Website
www.anderson-barrowcliff.co.uk
Address
Waterloo House
Teesdale South
Thornaby Place
Thornaby on Tees
TS17 6SA
Experience
Audit and accountancy matters
Shaun Walbridge
PM 2161
Company
Matrix Forensic Accounting & Investigations
Telephone
020 3463 1910
Email
[email protected]
Website
www.matrixforensic.co.uk
Address
Pryn Court
The Millfields
Plymouth
PL1 3JB
Experience
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
In partnership with ICAEW
03/08/2015 14:19:16
© The Academy of Experts 2012
Page 40 of 44
Register of Accredited Accountant Expert Witnesses
Ian White
PM 2223
Company
Deloitte LLP
Telephone
0113 292 1296
Email
[email protected]
Address
1 City Square
LEEDS
LS1 2AL
Experience
Accountancy: commercial disputes, professional negligence, fraud,
personal injury damages, forensic accounting and litigation support.,
Peter Whittam
PM 3057
Company
DTE Business Advisers Limited
Telephone
0161 767 1200
Email
[email protected]
Website
www.dtegroup.com
Address
The Exchange
No 5 Bank Street
Bury
BL9 0DN
Experience
Forensic Accountancy
In partnership with ICAEW
03/08/2015 14:19:17
© The Academy of Experts 2012
Page 41 of 44
Register of Accredited Accountant Expert Witnesses
Brent Wilkinson
PM 1717
Company
BDO LLP
Telephone
0161 817 7500
Email
[email protected]
Website
www.bdo.co.uk
Address
3 Hardman Street
Spinningfields
Manchester
M3 3AT
Experience
Expert accountant dealing mainly with professional negligence, civil
and criminal fraud, commercial disputes, partnership disputes, share
valuations
Michael Woof
PM 0787
Company
MWForensics
Telephone
01452 813715
Email
[email protected]
Website
www.mwforensics.co.uk
Address
Beech Cottage
Slad
Near Stroud
Glos
GL6 7QA
Experience
Forensic Accounting
In partnership with ICAEW
03/08/2015 14:19:17
© The Academy of Experts 2012
Page 42 of 44
Register of Accredited Accountant Expert Witnesses
Dominic Wreford
PM 2958
Company
Alvarez & Marsal Global Forensic & Services LLP
Telephone
020 7663 0757
Email
[email protected]
Address
Parkfield House
Square Drive
Kingsley Green
West Sussex
GU27 3LW
Experience
Forensic accounting, commercial loss of profits and valuation of
businesses
Kenneth Wright
PM 2130
Company
Wright Associates
Telephone
01562 822125
Email
[email protected]
Website
www.wrightforbusiness.co.uk
Address
The Studio
231 Stourbridge Road
Kidderminster
West Midlands
DY10 2XB
Experience
Forensic Accountancy - PI, Commercial Disputes, Matrimonial,
Insolvency
In partnership with ICAEW
03/08/2015 14:19:17
© The Academy of Experts 2012
Page 43 of 44
Register of Accredited Accountant Expert Witnesses
Waseem Yasin
PM 2757
Company
Riley Moss Ltd
Telephone
0161 832 1438
Email
[email protected]
Website
www.rileymoss.co.uk
Address
First Floor
184 Cheetham Hill Road
Manchester
M8 8LQ
Experience
Forensic accounting
In partnership with ICAEW
03/08/2015 14:19:17
© The Academy of Experts 2012
Page 44 of 44