Our forensic accounting specialists provide expert knowledge across many areas of dispute resolution. Expertise ranges across both civil and criminal cases, from inception through to resolution and acting for both applicants and respondents.
Navigating the complex legal channels involved in disputes, we can guide our clients through processes such as information gathering, negotiation and mediation or acting as forensic accounting expert witnesses in court.
Cases of financial crime, such as money laundering, theft, fraud and cryptocurrency fraud, require specific to be able to accurately quantify financial losses or gains and to fully consider all the evidence. Where cases progress to confiscation under the Proceeds of Crime Act (POCA) we are able to provide forensic accounting litigation support to produce the exact information from specific techniques of forensic investigation, forensic accounting and financial investigations required to clarify the evidence and the facts, while also working to overcome any statutory assumptions.
Our experts have considerable experience of presenting oral evidence at criminal trials before juries and at confiscation hearings.
Want to learn more about our forensic accounting experience and services?
Charles has given evidence in many reported cases. For further details about his reported cases, click here.
To find out what our clients say about us, click here.
Click here or call Charles now on 020 3858 0805 on a without-commitment basis. We would be delighted to talk to you.