Party Appointed Expert
Reference: MP012
Appointment Type: Party Appointed Expert
Service Area: Criminal and Regulatory
Industry: Other
Sub-category: Health & Safety
Litigation Type: Criminal
Size of Case: Criminal
HSE Prosecution – defendant convicted following trial. Defendant holds a number of directorships and shareholdings. We were asked to clarify the defendant’s position in relation to:
(1) income received;
(2) undrawn dividends;
(3) DLA’s; and
(4) directorships held (current and previous).
Our report was required for pre-sentencing purposes.