As a consultant in forensic and investigation services, I advise on accounting and audit issues in arbitrations, High Court actions and mediations, investigations, regulatory inquiries and commercial disputes.
Some of my major assignments over the years have included Corporation of Lloyd's, Barings, DeLorean, Magnet, BCCI, a review of seven Indonesian banks following the Asian crisis, the Maxwell pension funds and Eagle Trust.
More recently, I’ve advised an Icelandic bank in relation to investigation of major exposures and treasury transactions for the purposes of maximising recovery; been appointed as an expert on quantum of claims arising from the Buncefield Refinery explosion and have advised the Department of Health on cancellation of PFI contracts.
My main areas of expertise are:
- expert accounting and professional indemnity
- regulatory inquiries and fraud investigations
- money laundering and asset tracing
- commercial disputes, including international arbitration, expert determination, mediation and High Court cases.