Topical issues from the world of Forensic Accounting and Expert Witnesses
Two forensic accountants instructed to value the transfer of Tilon CG Limited (TCGL) out of its holding company AJHL to the holding company Tilon Holdings Limited (THL) - one expert's report rejected
If you ask somebody what their job or profession is, after they have answered, you will probably have a general idea of what they do and will possibly know someone who does that or even have seen it featured in a programme on television.
The words “hot” and “accounting” are not usually found in the same sentence, but in a corporate world that is increasingly filled with brazen criminal behaviour, forensic accounting is a hot job.
In the immortal words of Sherlock Homes the solution to a case was “elementary.” In our modern complex financial world, it is anything but the case.
As cryptocurrency adoption has grown, there has been increasing demand from legal professionals for expert witnesses that are qualified to opine on nuances involving cryptocurrency in court
Instructing the right expert is a crucial part of case management - see our 8 tips for choosing an expert for your case.
The Contractual Disclosure Facility (CDF) offers you the chance to disclose any deliberate loss of tax to HMRC
“Forensic Accounting” - What do you think of when you hear the term?
Cryptocurrency is a real threat in the fight against crime - Forensic Accountants can help in criminal proceedings...
A COA judgment allowed appeal overturning HC's decision that an expert's determination was affected by manifest error.
For further information or assistance, please contact Shaun Walbridge on 07775 712961 or Stephanie Kenyon on 07801 994459
or call 0203 463 1910
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