Asset Tracing
Following funds through UK and offshore entities, trusts, and nominee arrangements
Technical Expertise
Forensic accounting capabilities mapped to common UK dispute types in commercial, matrimonial, fraud, and regulatory proceedings.
Procedural notice: Expert evidence requirements vary between England & Wales, Scotland, and Northern Ireland. The information on this site outlines general forensic principles and does not constitute legal or accounting advice. Counsel should confirm the governing rules for each matter.
Practice Areas
Shareholder Valuation
Unfair prejudice, minority discount, and business valuation in shareholder disputes
Commercial Loss
Lost profit, business interruption, and consequential loss quantification
Ledger Fraud
Misappropriation, false invoicing, revenue manipulation, and account reconstruction
Offshore Structures
Disclosure review, beneficial ownership analysis, and trust distributions
Disclosure & Norwich Pharmacal
Supporting banking and third-party disclosure applications with financial analysis
Regulatory Response
FCA, SFO, and HMRC-related financial investigation support
Matrimonial Forensics
Form E review, hidden asset tracing, and lifestyle analysis in financial remedies