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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.