Articles & Blog

Topical issues from the world of Forensic Accounting and Expert Witnesses

Re: Artemas Joseph Holdings Limited (AJHL) - [2024] EWHC 850 (Ch)

Re: Artemas Joseph Holdings Limited (AJHL) - [2024] EWHC 850 (Ch)

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

So, What Does a Forensic Accountant Do?

So, What Does a Forensic Accountant Do?

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.

Forensic Accounting – A Hot Job?

Forensic Accounting – A Hot Job?

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.

Forensic Accountancy...Not So Elementary?

Forensic Accountancy...Not So Elementary?

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.

Cryptocurrency - Forensic Accountants as Expert Witnesses

Cryptocurrency - Forensic Accountants as Expert Witnesses

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

Insights into instructing the right Expert for your case

Insights into instructing the right Expert for your case

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) – your options

The Contractual Disclosure Facility (CDF) – your options

The Contractual Disclosure Facility (CDF) offers you the chance to disclose any deliberate loss of tax to HMRC

"Forensic Accounting"

"Forensic Accounting"

“Forensic Accounting” - What do you think of when you hear the term?

CRIME & CRYPTOCURRENCY - OF IT'S TIME

CRIME & CRYPTOCURRENCY - OF IT'S TIME

Cryptocurrency is a real threat in the fight against crime - Forensic Accountants can help in criminal proceedings...

Expert Determination - Manifest Error

Expert Determination - Manifest Error

A COA judgment allowed appeal overturning HC's decision that an expert's determination was affected by manifest error.