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Latest Cases

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Instructed on behalf of Claimant liquidators in relation to a multimillion pound claim

Appointment Type: Single Joint Expert

Service area: Insolvency

Industry: Construction and Engineering

Instructed on behalf of Claimant liquidators in relation to a multimillion pound claim against the former directors of a construction company arising from a failed tax avoidance scheme.

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Valuation as SJE of a large West African based international shipping agency

Appointment Type: Single Joint Expert

Service area: Valuations, Divorce and Matrimonial Matters

Industry: Transport and Automotive

Valuation as SJE of a large West African based international shipping agency owned via an Isle of Man trust in the context of English divorce proceedings.

Acting as an expert witness for the Welsh Government

Appointment Type: Single Joint Expert

Service area: Loss of Profits

Industry: Manufacturing

Acting as an expert witness for the Welsh Government and others in relation to a claim for loss of profits, amounting to several million pounds, incurred by a steel processing company as a result of alleged failure by the Defendants to prevent flooding.

Blog

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June 6, 2025

The Government has confirmed it is shutting down the National Investigation Service (NATIS), which was set up by the previous Government in 2020 to investigate perpetrators of Covid Bounce Back Loan (BBL) fraud, after it failed to catch a sufficient number of fraudsters. As of summer 2025, such investigations will be conducted by the Insolvency […]

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May 23, 2025

Two executives of the energy company E.ON have been found guilty of taking millions of pounds’ worth of bribes during the development of Cranbrook – a new town in Devon. Matt Baker and Matthew Heyward were employed by E.ON as Head of Build and Quantity Surveyor, respectively, before moving to British Gas. Between 2011 and […]

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May 21, 2025

Every year we collate information from our members regarding the number and type of cases we undertake.  This means we have some interesting insights to the changing face of forensic accounting. In summary, the last five years of instructions have looked like this:   As with 2023, we have seen a significant increase in the […]

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