Business Interruption & Loss Quantification
Revenue reconstruction, counterfactual modelling and causation analysis across insurers, policyholders and litigation funders. Over 150 expert witness instructions.
Dental Practice Forensic Accounting
Independent forensic accounting analysis for dental practices in matrimonial and dispute proceedings. Income reliability, maintainable earnings and CPR Part 35 compliant expert reports.
Inter-Company Debt & Group Reconstruction
Reconstruction of inter-company loan accounts, shareholder funding positions and disputed balances across multi-entity corporate structures.
Asset Tracing
Tracing funds across multi-entity and multi-account structures. Identification of mischaracterised transactions and capital deployment paths.
Matrimonial Finance
Forensic analysis of complex corporate and property structures in matrimonial proceedings. High Court experience including freezing orders.
Insolvency & Antecedent Transactions
Preferences, transactions at undervalue and misfeasance analysis. Multi-entity financial reconstruction for officeholders and Counsel.
HMRC Investigations (COP8 & COP9)
Independent forensic analysis in civil fraud investigations. Reconstruction of financial and tax positions from underlying records.
PCP & Consumer Finance Claims
Commission disclosure quantification, undisclosed broker commission analysis and affordability assessments at scale.
POCA Confiscation Proceedings
Benefit calculations, lifestyle assumptions analysis, available amount and tainted gifts. Crown Court experienced.