YEARBOOK sponsoredby:
20242025
insideaprofileonthis yearsAwardwinningAPA PropertyServices
Dr.PhilipAntino PhD.BSc(Hons),MSc,MRes,FCABE,MCIArb
DrAntinoisaneminently respectedandleading expertinPartyWall mattersandthefirst personintheworldto haveundertakenand receivedtheawardofPhD. forhisseminalDoctoral Research“Interpretingthe PartyWalletcAct1996 andtheimplicationsfor buildingbelowground level”Antino,P.(2021) ResearchThesisinpartial submissionfortheAward ofDoctorofPhilosophy withintheBuilt environment.
Dr. Antino has a proven track record and has demonstrated that he has the required knowledge, training, and expertise to act as an expert witness either as a single joint expert or on behalf of the claimants and defendants, in the following areas:
Professional Negligence Claims
Party Wall Matters
Defective Building Works
Housing Disrepair
Breach of Contract
Forensic Analysis
Landlord & Tenant-Private-Commercial Neighbourly Matters
Boundary disputes
Trespass
Nuisance
MrRodAppleyard
FORENSICINVESTIGATORSOFFENESTRATION ANDBUILDINGENVELOPEDEFECTS
AtVerificationAssociates,RodAppleyardCharteredBuildingSurveyor,MSc (constructionLaw)BSc(Hons)MCIOB,FCIArb,MEWI.RodisaCharteredproject Manager,AccreditedmediatorandExpertDeterminer.RodAppleyardholdsa CUBSdiplomafromtheLawFacultyofCardiffUniversityandanAberdeen diplomaforscottishcourtAUBS.showingthatheisfullytrainedinallaspects fromcompilingareportinamannerthatisacceptabletoboththelegal professionandcourts.This,alongwithbeingamemberofTheExpertWitness InstituteandfellowofCharteredInstituteofArbitrators,showsthedepthof commitmenttotheroleoftheindependentexpertthatisapplied.
Ourservices:
Accreditedmediator
Thermalimaging
Arbitrationservice
Adjudicationservice
Expertwitness
ExpertDeterminer
Rodworksinmainlythecivilarena butalsotakesinstructionon criminalcases.
Forensic collision investigation across the UK
Crash Detectives Ltd, operates across the UK and provides dependable forensic crash investigation services for law enforcement, insurance and legal communities.
We can help you with
Crash Investigations
Assistance with criminal cases
Crime scene survey
Inspection of crashed vehicles
for forensic collision investigation services
Call Crash Detectives Ltd on 01245 323 246 or 07768 792 341.
GrahamOakleyistheproprietorofCrashDetectivesLtd;acollision investigationconsultancyhefoundedin1998afterthecompletionofa30yearpolicecareer,inwhichthefinal15yearswerespentexclusivelyinthe roleofpoliceforensiccollisioninvestigationexpert.Thisroleoften necessitatedgivingexpertwitnessevidenceatvariouslevelsofcourt proceedingsfrommagistrate’scourtsthroughtothehighcourt.
SinceformingCrashDetectivesLtd,hehasinvestigatedmanyseriousroad collisions,somehighprofile,innumerouslocationsacrosstheUKandin severalcountriesacrossEuropeincludingFrance,Spain,Germany,Poland andBulgaria
AbouttheExpertFionaHotston MooreFCACTAMAEACFSFiona QualifiedasaChartered Accountantin1990 Fionaisa FellowoftheInstituteofChartered AccountantsinEnglandand WalesandalsoaCharteredTax Adviser Sheisamemberofthe AcademyofExperts,trainedasa SingleJointExpertandan AccreditedCounterFraud Specialist Fionawaspreviouslya forensicservicespartneratFRP Advisory.
BeforethisFionawasapartnerinanumberofregional,national andinternationalaccountancypractices Fionahas considerableexperienceinbusinessvaluation,commercialand shareholderdisputes,matrimonialandfamilymattersand professionalnegligencematters Fionahasbeeninstructedas anexpertinapproximately400casesinhercareertodate She isofteninstructedasaSingleJointExpert Fionahasgiven evidenceonmanyoccasionsinFamilyCourt,HighCourt, InternationalArbitration,TaxTribunalandhasassistedin mediation InadditiontoactingasSingleJointExpert,Fionaacts asPartyExpert,ShadowAdviserandinExpertDeterminations Fionahaspresentedbothnationallyandinternationallyat conferencesforprofessionaltrainingcompanies,Resolution,the LawSocietyandhostswebinarsforinstructinglawyerson mattersrangingfromsharevaluation,professionalnegligence, financialreportingandtaxation Fionawasacontributortothe KoganPagetextbook“ForensicAccounting&Finance”
WhatsortofcasesisFiona instructedin?Fionahasbeen instructedinallsortsofdisputes andinmattersfromsmallto substantialcases Fionahasa networkofexperienced accountantsandforensic accountantswhosheutilizesas appropriateforthesizeand natureofthecase Fionahasa reputationforherpragmatic approachandforexplaining complexmattersclearlyand simply.
Mobile+44(0)7770642491
The Manor Farm, The Green, Saxtead, Woodbridge,SuffolkIP139QB
InthisarticleIexplainhowaforensicaccountantcanhelpabusinessowneratvariouspointsinthe company ’slifecycle
Asforensicaccountantswearetypicallyinstructedbylawyerstoassisttheirclientsoncasesincluding divorce,familydisputes,commercialdisputesandprofessionalnegligence However,wearealsooften instructeddirectlybycompanyownerstoassistthedirectors Theseengagementsincludecommercial valuations,fraudinvestigations,internalauditandinsuranceclaims Sometimes,asforensicaccountants andbusinessvaluers,weareintroducedtoacompanybytheexternalaccountanttoprovidespecialist independentinput.
Businessfraud
Arecentsurveyrevealedhalfofallbusinesseshadbeenvictimtofraudinthepreviousyear.Ofthefrauds reported,nearly40%wereinstigatedfromwithinthebusinessbyatrustedemployeeordirector As forensicaccountantswecaninvestigatesuspectedfraudandprovideanestimateofthefinancialloss Mypersonaladvicetobusinessownersistotrustyourinstinctandifyouareconcernedaboutapossible internalfraud,getindependentadvicepromptly Ihaveseenfraudsescalatequicklyifnotdealtwith promptly.
Wecanprovideguidanceoninternalcontrolsandhighlightareasofweaknesswherepracticalchanges couldreducetheriskoffraudorerrors
Wealsoprovidead-hocorregularinternalauditcheckstogivebusinessownersandcharitytrustees confidenceintheirinternalprocesses.
Commercialvaluations
Weareregularlyinstructedtovaluecompaniesforlitigationanddivorce However,wealsovalue companiesforcommercialpurposes
Acommercialvaluationcouldbetoassistinimplementingan employeeshareschemeoremployeeownershiptrust Alternatively,it couldassistinraisingfinanceorobtainingnewinvestment Itmight alsohelpinvaluingtheshareholdingofanexitingdirectoror employee.
Avaluationhelpsthecompanyownerstounderstandthecurrentvalue ofthebusinessandwhatarethekeydriversofthevalue Thiscanbe invaluableforstrategicplanningortaxplanning Insuranceclaims
Finally,wecanassistbusinessesinassessinglossesforinsurance claimsandprovidinganexpertopiniontotheinsurancecompany Conclusion
Inconclusion,asforensicaccountantswecanassistinseveralareas includingcommercialvaluations,fraudinvestigationsandinsurance claims.
Summer2024
MrElliottBerry
DipMarSurRMSRMCFIIMSFIDIAGEFNIBMEMIMarESTMNIAMAEAMRINAARSPHNAC
MrElliottBerryisahighlyqualifiedMarineSurveyorandConsultantwithover24years experiencesurveyingboatsandshipsofalltypes,sizes,materialsandmethodsof constructioncoveringtheUKandEurope
MrBerryhasextensiveexperienceofundertakingwood,GRP,steel,aluminium,ironand ferro-cementsurveysforpre-purchase,insurance,damageandvaluationsaswellas tonnagemeasurement,PDIandconsultancy.
MrBerryundertakesexpertwitnessinstructionsincasesrelatedto:
Vesselcorrosion
Vesselvaluations
Insuranceclaims
Damagesurveys
MrBerryisafullmemberofIIMSandformerVice ChairmanoftheInstituteSmallCraftWorkingGroup,a FellowoftheSocietyofDiagnosticEngineers,anAssociate MemberofTheRoyalInstitutionofNavalArchitects,a MemberoftheRoyalSocietyforPublicHealth,afull MemberofTheNauticalInstitute,andaMemberofthe NationalAssociationofCorrosionEngineers.
If you're looking for a reliable and professional marine engineering company? Look no further than UK Marine Services!
Our team of experienced marine engineers are dedicated to providing top-quality services for all types of vessels, from small pleasure craft to large commercial ships. With a focus on safety, efficiency, and reliability, we are committed to ensuring that your vessel is always in top condition.
At UK Marine Services, we offer a wide range of services, including routine engine maintenance and repairs, full vessel refits, bespoke installations, electrical and electronics installations, hydraulic systems repairs, as well as consultancy services for your marine engineering needs.
In addition to our core services, we also offer legal dispute resolution and vessel surveys. Our experienced team of marine engineers can provide expert analysis and advice on all aspects of vessel operation, ensuring that your vessel meets all regulatory and safety requirements.
We use the latest technology and equipment to ensure that your vessel is operating at peak performance, and our team is available 24/7 for emergency repairs and support.
Our engineers are highly skilled and experienced, with a deep knowledge of all types of marine systems and technologies. Whether you need routine maintenance, major repairs, or custom installations, we have the expertise and resources to get the job done right.
At UK Marine Services, we pride ourselves on our commitment to customer satisfaction. We work closely with our clients to understand their needs and provide tailored solutions that meet their specific requirements. Our team is friendly, professional, and always willing to go the extra mile to ensure that our clients are completely satisfied with our services.
So why choose UK Marine Services for your marine engineering needs?
Because we offer the best service and the best results. Contact us today to learn more about our services and how we can help you keep your vessel running smoothly, safely, and efficiently.
For Surveys Call Elliott Berry on 07707 150 050 or Barry Burnell on 07707 150 049
RICHARD BRIDGE
SUPER YACHT CONSULTANT
WITH OVER 20 YEARS OF
COMMAND
EXPERIENCE IN BOTH LUXURY CRUISE AND SUPER YACHT SECTORS
Richard Bridge joined the British Merchant Navy after leaving school at 17, working on a variety of cargo ships as a cadet and junior officer before taking a position as navigator on a sail training ship. Progressing to passenger ships in 1991 he attained his Class 1 Master Mariner’s certificate in 1993 before sailing as Senior First Officer on Cunard’s QE2. Combining his experience of sailing and passenger ships he joined Windstar Cruises in 1997 and gained his first command at the age of 35 on the company’s MSY Wind Song.
Five years later, as super yachts increased in size, and required unlimited tonnage certification, Richard secured his first position on a superyacht taking command of the 126m MY “Octopus” for the final stages of the build. He went on to command some of the largest and most elite superyachts launched over the past 15 years (115m “Pelorus”, 162m “Eclipse”, 96m “Vava II”, 138m “Rising Sun”). He worked with helicopters, private jets and submersibles, as well as organising and overseeing operations at major events with VIP guests together with managing and motivating from 14 to 115 multi-national crew members.
During his time on superyachts he has explored the Indian Ocean, Indonesia, Australasia, South Pacific, Alaska, Patagonia and Antarctica as well as the more usual yachting destinations in the Mediterranean and Caribbean.
In 2004 he coordinated and executed the project to find and film the wreck of a WW2 aircraft carrier at a depth of 1000m in the Mediterranean Sea, culminating in a 2-part BBC documentary.
His interests include snowboarding, competing in running and long distance cycling events and sailing his Oyster 435 whenever time permits.
RICHARD BRIDGE
DIRECTOR& EXPERT WITNESS
EXPERTWITNESS
PROVIDINGTECHNICALANALYSIS
RICHARD BRIDGE
With almost 40 years at sea and over 15 years in command of the most prestigious superyachts, Richard Bridge well understands both the needs of Yacht Owners and the challenges that Captains face and can provide valuable guidance and support in every situation.
As the newbuild Captain of both MY Octopus and Eclipse, both held the title of “largest yacht in the World” upon their deliveries in 2003 and 2010, respectively. Richard has also overseen extensive refits of MY Pelorus, Eclipse, VAVA II and Rising Sun.
Whilst yacht owners demand the very best, they also need value for money and complete financial transparency. We work closely with the Captain and Heads of Department to create annual budgets based on owners’ requirements and proposed itineraries to get an accurate picture. Financial reporting can be set up to mirror the owner’s other assets using similar software or using our systems which are set up to deliver a clear picture of the yacht’s costs and performance against budgets.
Bridge Yachting choose to work with Riela Yachts as ISM / ISPS managers. After experiencing various providers over the years, we have found them to be the most proactive and understanding
Risk and Compliance issues and regulatory work
White-collar crime
Dmytro Tupchiienko
FRSA FCIARb FICFA FCIM FRSS MBCS MEWI
Risk and Compliance issues and regulatory work
Dmytro Tupchiienko FRSA FCIARb FICFA FCIM FRSS MBCS MEWI specialises on risk and compliance issues and regulatory work. He has over 25 years' experience having worked as a locum tenens for legal and professional services firms, including 'Magic Circle' and 'Big 4'. He was an advisor on several international development projects in Central & Eastern Europe, Central Asia and Middle East. In 2016 he acted as an expert evaluator for the EU Horizon-2020 Secure Societies calls In January 2018 he was an expert witness to the House of Commons' Brexit Select Committee. Dmytro has degrees from LSE, Cambridge, Louvain and Bochum, and is a lecturer in IT and Internet Law (MSc Information Security and Digital Forensics module) at one of the London universities. He is admitted to practice in Belgium, Germany, and Ukraine, and is a member of Middle Temple, and is a Certified Mediator and Arbitrator. Dmytro speaks 11 languages, and is a Certified Expert Witness for civil cases and criminal cases in England and Wales' courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen Bond Solon Expert Witness Scheme). He is also a retired Special Constable of the City of London Police
Tel: 07824 612 873 Mobile: +44 7824 612 873
Money laundering
Insurance claims
GAAP violations
Telemarketing fraud
Legal system and its procedures
Contract and procurement fraud
Asset misappropriation
Securities fraud
Financial statement fraud
Bankruptcy fraud
Credit card fraud
Embezzlement
Financial data analysis
Evidence integrity analysis
Computer application
design
Damage assessment
Due diligence reviews
Forensic intelligence gathering
Accounting procedures
Regression analysis
Tracing illicit funds
Locating hidden assets
Email: dt@mondale uk
Website: www reallygreatsite com
MRJASONCOYNE ITCONSULTANT
ManyofthecasesIaminstructedoninvolve theforensicexaminationofhardware,software and communicationssystems.Caseshaveoften hingedonmyopinionindefiningwhatwould beconsideredreasonablepracticeindesign, implementationandProjectmanagement rolesandresponsibilitiesaswellasthe associatedcostsandfitnessfortheintended purpose.Iamoftenaskedtogiveopinion specialist technologyvendorsandtoidentifywhether thoseobligationsapplyaspartofaparticular the preparationofexpertwitnessreportsproviding opinionontheevidenceexamined,bothin contemplationof,andduringthelitigation process.Ihaveattendedanumberof mediationdiscussionsaswellasgivenoral the TechnologyandConstructionCourtanda numberofCriminalCourts.Ihaveprovided technicalopinionstoarbitrationpanelsin Brussels,AbuDhabiandJohannesburg. and different types of infrastructure regarding the obligations of agreement. My work also involves evidence in various High Courts,
Acomputerconsultantwhospecialises intherectificationandavoidanceof problematictechnology implementations.Myexperiencecovers anumberofindustrysectorssuchas:
Stock broking
Manufacturing
Wholesale and Distribution Local
Government
(Revenues Benefits
Housing etc) Mail
Order Ticketing and Administration
BankingRetail(EPOS)
Publishing Call
Centre Management, Leisure Management
Electronic Document
ManagementHealth
ANDREA DENBY HUNGARIAN-ENGLISH
Andrea Denby is a Hungarian-English interpreter and translator with over 18 years experience, and a Member of the Federation of Forensic and Expert Witnesses
Based in Suffolk, Andrea Denby is a Hungarian-English interpreter and translator with over 20 years experience.
"I have been working as a legal registered interpreter for almost ten years and have now completed over 2,000 hours of court, tribunal and police interpreting assignments. I have also been working with the Home Office on a freelance basis since 2003. I occasionally work in a community setting. I have a thorough academic education, having completed English and Hungarian undergraduate degrees in Budapest.
I used several languages and my own translations for a PhD thesis on a multi-lingual Hungarian author. This was completed at UCL in 2006. I studied English law part-time at the University of Westminster and at BPP until 2012. My legal education enables me to understand the context and background of what I translate, and makes me value precision in my work.
In 2016 I worked on several high-profile legal and financial translating projects which helped me develop my IT skills and use of Adobe Acrobat Pro DC. My learning and experience enable me to produce translation to a high professional standard at an average of 3,000 words a day. On the 3rd of July 2017 I became chartered with the CIoL.
Over the past few years I have specialised in translating medical documents, and I also proofread medical reports, sometimes for legal purposes. I translate through agencies such as Absolute, Axis, Language Link Plus, UKLST, Translations in London, DAlanguages and PAB Languages, Transperfect, WITS, I have also joined AIT Association of Interpreters and Translators recently, I am also a member of the Police Approved Interpreters and Translators scheme.and work for private clients, too.
I have been teaching translation and interpreting since 2015. I teach DPI and DPSI law preparatory courses. I also assess translations on request and participate in examination procedures with IoLET.
I take part in continuous professional development, do short courses in specialised fields related to my work, compile my own medical glossaries and take part in meetings and conferences.
I am on the National Register of Public Service Interpreters, and in the Association of Police and Court Interpreters and CIoL directories.
Membership of professional bodies:
· Chartered member of the Chartered Institute of Linguists and IoLET
· Member of the APCI
· Member of the NRPSI The Federation of Forensic and Expert Witnesses
FFEW AWARD NEW
Summer2024
In any industry there are always organisations that stand out from their peers and set the standards that others in their field have to aspire to achieve. UK Marine services although set up recently, is an organisation that certainly meets this criteria leading the way when it comes to providing effective Surveying & Engineering solutions for the marine industry and supports the legal industry. They have made quite a name for themselves over the years establishing a well deserved reputation as one of the rising stars of the industry and if the last few years are any barometer of what the future holds then there are many successful chapters yet to be written in their story.
The reputation they have is fully justified and is now beginning to earn them more tangible forms of recognition. In the prestigious 2024 FFEW Awards they were given the impressive accolade of being named "Winners of the outstanding service to the Marine Industry. " a well deserved pat on the back for the team at UK Marines services.
The award is well deserved and further cements their reputation as one of the absolute leaders in their field. With these types of awards we think it’s important to recognise organisations that are bringing something new and innovative to their marketplace. They don’t necessarily have to be the biggest but they have to be an organisation that is trying to offer something different to what is already out there and above all they must offer a great product or service. Well Done to the team.
Both Elliott & Barry are highly qualified Marine Surveyors and Consultants with over 35 years combined experience surveying boats and ships of all types, sizes, materials and methods of construction covering the UK and Europe They have extensive experience of undertaking wood, GRP, steel, aluminium, iron and ferro-cement surveys for pre-purchase, insurance, damage and valuations as well as tonnage measurement, PDI and consultancy.
Mr Berry & Mr Burnell undertakes expert witness instructions in cases related to:
Vessel corrosion
Vessel valuations
Insurance claims
Damage surveys
The Company Directors hold membership of The International Institute of Marine Surveying, The Institution of Diagnostic Engineers, The Society of Consulting Marine Engineers & Ship Surveyors, The Institute of Marine Engineering, Science & Technology, The Royal Institute of Naval Architects, The Institute of Black Mould Experts, The Academy of Experts, The Royal Society for Public Health and The Nautical Institute
Elliott Berry & Barry Burnell
If you're looking for a Award winning and reliable and professional marine engineering company? Look no further than UK Marine Services!
Our team of experienced marine engineers are dedicated to providing topquality services for all types of vessels, from small pleasure craft to large commercial ships. With a focus on safety, efficiency, and reliability, we are committed to ensuring tha vessel is always in top condition.
At UK Marine Services, we offer a wide range of services, including routine engine maintenance and r full vessel refits, bespoke installations, electrical and electronics installations, hydraulic systems rep as consultancy services for your marine engineering needs.
In addition to our core services, we also offer legal dispute resolution and vessel surveys. Our experie team of marine engineers can provide expert analysis and advice on all aspects of vessel operation, e that your vessel meets all regulatory and safety requirements.
We use the latest technology and equipment to ensure that your vessel is operating at peak performa our team is available 24/7 for emergency repairs and support.
Our engineers are highly skilled and experienced, with a deep knowledge of all types of marine syste technologies. Whether you need routine maintenance, major repairs, or custom installations, we have expertise and resources to get the job done right.
At UK Marine Services, we pride ourselves on our commitment to customer satisfaction. We work clo with our clients to understand their needs and provide tailored solutions that meet their specific requirements Our team is friendly, professional, and always willing to go the extra mile to ensure tha clients are completely satisfied with our services.
So why choose UK Marine Services for your marine engineering needs?
Because we offer the best service and the best results. Contact us today to learn more about our serv and how we can help you keep your vessel running smoothly, safely, and efficiently.
THIS CERTIFICATE IS AWARDED TO MARINE SERVICES FOR OUTSTANDING RESULTS AND CONDUCT IN THEIR PROFESSIONAL FIELD IT SERVES AS PROOF OF COMPETENCE AND EXCELLENT APPLICATION OF INDUSTRY STANDARDS AND METHODS
THIS CERTIFICATE WAS AWARDED ON JULY 26, 2024
FFEW 2024 AWARD NEWS
In any industry there are always organisations that stand out from their peers and set the standards that others in their field have to aspire to achieve FCIR is an organisation that certainly meets this criteria leading the way when it comes to providing effective ROAD TRAFFIC COLLISION INVESTIGATIONS solutions for the transport industry and legal industry. They have made quite a name for themselves over the years establishing a well deserved reputation as one of the rising stars of the industry and if the last few years are any barometer of what the future holds then there are many successful chapters yet to be written in the FCIR story
The reputation they have is fully justified and is now beginning to earn them more tangible forms of recognition In the prestigious 2024 FFEW Awards they were given the impressive accolade of being named "Winners of the Services to ROAD TRAFFIC COLLISION INVESTIGATIONS AWARD 2024" a well deserved pat on the back for the team at FCIR
The award is well deserved and further cements their reputation as one of the absolute leaders in their field. With these types of awards we think it’s important to recognise organisations that are bringing something new and innovative to their marketplace They don’t necessarily have to be the biggest but they have to be an organisation that is trying to offer something different to what is already out there and above all they must offer a great product or service
We feel that Mark and the team at FCIR, ticks all the boxes and are worthy winners of the award The award is clearly no accident and will come as no surprise to anybody that has worked with FCIR There are many factors but first and foremost they are good at what they do with the entire team sharing the same steadfast determination to maintain the high standards that have become such a trademark. What is it that FCIR actually does? They provide tailored solutions for the investigation of incidents involving road users of all types, for a quote or any advise on any matters relating to this subject contact Mark and the team on the contact details below, Congratulations to Mark and the FCIR team a well deserved accolade for all your hard wo
DR PAMELA SIMPSON BSc(Hons),PhD CONSULTING INDUSTRIAL MICROBIOLOGIST
DrPamelaSimpsonisaCharteredFellowoftheRoyalSocietyof BiologyandcurrentlymemberoftheWaterManagementSociety. SheisactivelyinvolvedintheClosedSystemsControlAssociation (CSCA)committeeandisinvolvedinauditingofCSCAmembers. SheestablishedWhitewaterTechnologiesLimitedin1998,before whichshespentovereightyearsworkinginthespecialitychemicals industry,initiallyasEuropeanTechnicalDirectoroftheIndustrial BiocidesDivisionofamajorchemicalsmanufacturingand processingcompany.
Shehasdevelopedabroadknowledgeoftheapplicationof microbialcontroltechniquesinproductpreservationand antimicrobialsurfaceprotection,processwatercontrol. Inthelatteryears,shehasfocusedmoreonmicrobialissueswithin bothdomesticwatersystemsandclosedheatingandcooling systemsforbothhealthcarenew-buildsandcommercialpremises.
SheisAuthorofBSRIABG50/2021:Watertreatmentforclosedheatingand coolingsystems.
Herrecentworkinvolvedexpertworkformicrobially-influencedcorrosion (MIC)inarangeofcommercialandhealthcarebuildingsofhotandcold domesticwatersystemsandMICinclosedheatingandcoolingsystems.
SheisanapprovedHABCtrainerforLegionellaawarenesscoursesforwater treatmentengineersandBSRIAtrainerforpre-commissioningcleaning. Alsoincludes:
Assistingclientswithpesticideapplicationsforapprovalunderthebiocides productdirective.
Expertwitnessformicrobialinfluencedcorrosion(MIC)inindustrialand domesticpipework,firesprinklersystemsandwaterstoragetanks.
Microbialconsultantforelectrocoatwatersystemsandspraybooth
DRPAMELASIMPSON
STEPHENFOSTERBA(HONS)HNCCERTED
StephenFosterisanexperiencedcourtaccreditedexpertinidentifyingdogssuspectedof beingprohibitedunderSection1oftheDangerousDogsAct1991.Healsoexaminesdogs forbehaviourassessmentsthataresubjecttoSection3(dangerouslyoutofcontrol)and assessesanimalsseizedforoffencesunderthe2006AnimalWelfareAct.Heassesses dogsinvolvedincrueltycasesbothfordefenceandprosecutingauthorities.
MrFosteralsotakesinstructionsfromprivatedogownerswhohavehadtheirdogsseized andpreparesreportsforthecourt.Legalaidandprivateworkisequallywelcomed. Heisanexpertintheidentificationofprohibitedbreedsandincaninebehaviourandis highlyexperiencedingivingexpertaccountsincourt.
MrFosterhasappearedattheMagistratesCourt,CrownCourtandtheAppealCourtasan expertwitnessandhasbeenrecognisedbytheMPSandCPSasanexpertinallmatters relatingtodangerousdogs.
MrFosterspent28yearsasaprofessionaldoghandlerandtrainerandwasafounder memberoftheMetPoliceelitestatusdogunit.
(ENERGY/POWERENGINEERING)
James Hoare is an experienced and qualified professional Power Systems Engineer with 30 years Energy Engineering (26 years’ renewable power) with experience in the Energy Industry. He founded LHW Partnership in 2013; a specialist engineering consultancy established to provide high quality engineering expertise with the aim of accelerating the adoption of quality, low carbon energy projects. James has undertaken a range of engineering services including feasibility, design, installation, commissioning review, inspection, auditing and verification of thousands of renewable energy systems. Predominantly involved with solar PV projects since 1999, ranging from off-grid battery-based systems to large, utility scale projects. With particular expertise in system performance optimisation, shading appraisals, system modelling, and i i i
Training: IET Presidents Listed Engineer considered qualified to act as an Expert Witness
Membership
Chartered En:gineer, Engineering Council, 2000 - Fellow, Institute of Engineering & Technology 2020 - Fellow, Energy Institute, 2020.
Tel: 01525 237030
Mobile: 07715 576666
Website: lhwp.co.uk
Email: james.hoare@lhwpartnership.co.
He is an energy Institute recognised ESOS Lead Energy Audit Assessor. Other experience includes conventional power generation, transmission & distribution, network automation, SCADA/EMS/Telecoms and Traction Power Supplies (AC & DC). Substation / Overhead line / underground cabling design/construction LV/11/25/ 66/132/275/400 kV.
James is fully trained, and supported by Chartered Engineer status and Professional Indemnity Insurance. The technical knowledge accumulated over many years has provided an immense amount of learned expertise. This knowledge supplemented by formal Expert Witness training allows James to act in the role of an Expert Witness providing professional and impartial opinion.
Tel: 01525 237030
Mobile: 07715 576666
Email: james.hoare@lhwpartnership.co.uk
Website: lhwp.co.uk
COUNTRYCONDITIONSEXPERTS
WitnessExpertsspecializesinprovidingacomprehensiverangeofexpertwitness services.Weensureaccesstothemostqualifiedandsuitableexpertwitnessesfor yourcase Werecognizethecrucialroleexpertwitnessesplayinlegalproceedings, particularlyinhandlingspecializedissues Ourservicesincludepreparingcourt reportsandprovidingessentialsupporttobolsterthecredibilityofyourcase. Ourteamcompriseshighlyqualifiedandexperiencedprofessionalsadeptat navigatingtheintricateintersectionofmedicineandlaw Whetheryou'rea healthcareprofessionalseekinglegalguidance,apatientpursuingjustice,oran attorneyrequiringexpertconsultation,ourmedicallawexpertsarededicatedto assistingyou.
InadditiontoourspecializedMedicalLawExpertWitnessservices,weprovide tailoredexpertwitnessservicesacrossdiversenon-medicaldomains Ourexpertise includesprofessionalsskilledinresolvingfamilylegaldisputesandspecialistsin countryoforiginmatters.
Stateandstate-societalrelations.
ExtensiveexperienceandonthegroundfieldworkwithNGO’sandcivilsocietyinthe gulfislamistmovements,militiagroupsandradicalisation
Conflictandpeacebuilding
Identitiesofreligious,ethnicandotherminorities.
Geopoliticaltrendsandregionalsecurity.
Massmobilisationandprotestmovements
Diasporacommunities,refugeeandasylumcases
Humanrights,modesofgovernanceandinstitutionsintheMiddleEast. TribalDynamics.
LGBTQIssues
Womenandyouthrights
Militaryandgovernance.
Award for IT & Telecommunication services 2024
Tony Sykes is a Chartered Electrical Engineer and a Chartered IT Professional providing expert advisory, expert witness and consultancy services to lawyers, insurers and loss adjusters.Experience in international arbitrations and the High Court TCC.
The FFEW has presented Tony with their Award for IT & Telecommuncation services 2024 on behalf of the successful Rockside Consultants.
SEEINSIDEFORA COMPANYPROFILE
Tony Sykes
Representative Engagements
Expert technology advisory services for a US$60m dispute relating to the implementation of an SAP enterprise resource planning software system at a major UK media and broadcasting corporation.
Appointed by a major automobile distributor in the Middle East to help negotiate a major Oracle licensing dispute following an LMS audit.
Appointed as IT expert in a major arbitration relating to a US$1bn IT dispute centred on the failure of a US$3 75bn patient care records system;
Instructed to provide expert opinion on software licensing and to assist insurers prior to settlement following an alleged breach of warranties resulting from the acquisition of a telecommunications business by another multi-national telecommunications company
Instructed to provide IT and project delivery expert witness services in the case of David MacBrayne Ltd v Atos IT Services (UK) Ltd, held before the Outer House of the Scottish Court of Session
Appointed to provide expert determination for an automotive distributor based in the Middle East and its South African SAP implementation partner. Completion of a US$100m SAP platform solution required continuous progress monitoring and reporting on delays due to resourcing and scope changes
Technology advisory services in support of a European consortium engaged in a dispute relating to the commissioning of an open road tolling project in Southern Africa.
Appointed by an international loss adjuster to provide opinions on clauses in policies covering cyber loss and data loss. Led several assignments looking at the sources of ransomware attacks and providing opinion on the suitability of the mitigation processes and system security improvements.
Appointed in several Warranty and Indemnity cases by law firms and loss adjusters to assess software under licensing.
Appointed in several patent infringement and patent validity disputes to give an opinion on the definition of technology terms and to opine on the inventive step from the perspective of a “man skilled in the art”.
MrTonySykes
ProfessionalDescription
CharteredElectricalEngineerand
CharteredITProfessional
Qualifications
BSc,CEng,CITP,FAE,MIET,MBCS,MEWI
Tony Sykes is a Chartered Electrical Engineer and a Chartered IT Professional providing expert advisory, expert witness and consultancy services to lawyers, insurers and loss adjusters. Experience in international arbitrations and the High Court TCC.
He is a distinguished technology expert, specialising in IT, software, telecommunications, microelectronics and electrical engineering. With over 40 years of experience in the design, development and testing of hardware and software products and systems, he provides a full range of expert advice, consultancy and expert witness services and is regularly instructed by international law firms, loss adjusters and insurers. He has provided expert testimony over 60 times, he is listed in Who’s Who Data Expert 2023. A highly accredited court expert, Tony has provided evidence in international tribunals, arbitrations, adjudications and High Court cases usually in the Technology and Construction Court (TCC).
Contact
Tel: +44 (0)3301 336 219
Mobile: +44 (0)7813 091 440
Email: tony.sykes@rocksideconsultants.co.uk
March2024
CATRIONA MACDONALD BSC(HONS),MSC
FORENSICDOCUMENT EXAMINER
Mastersgraduatewhohasbeen involvedinthefieldforover7years AftergraduatingIcompleteda2year traineeshipwithForensicHandwriting andDocumentInvestigation(FHDI) andhaveworkedthereeversince. Thistraineeshipinvolvedmentoring andworkingoncasesalongside KathrynThorndycraft-Pope,afully certifiedDocumentExaminerwho hasbeenactiveinthefieldforover 33years Ihavebuiltexperienceinall aspectsofDocumentExamination andhavealsogainedexperiencein usingscientificequipmentand methodssuchastheElectroStatic DetectionApparatus(ESDA),Video SpectralComparator(VSC),Thin LayerChromatography(TLC)and MiScopeintheexaminationof document
InarecentinterviewKathrynletusinonthesecret tohercontinuedsuccess…..givingusaunique glimpseintothefascinatingworldofHandwriting &DocumentInvestigation.
“Ihavebeeninthisfieldofworkforalmost34years,initiallywiththe Policeandforthelast25asanIndependentForensicDocument Examiner.
Typically,Ireceiveenquiriesbytelephone,directinthemailormore commonlythesedaysbyemail,requestingmetoexaminemany differenttypesof‘Questioned’documentsincludingWills,Mortgage Contracts,Guarantees,Leases,AnonymousLetters,DrivingLicencesand Prescriptions.OccasionallythecaseworkarrivesbeforeIhavereceived anynotificationthatitiscoming,orhavebeenaskedifIamavailableto undertakethework!Imuststressitissoimportanttohavethis confidentialmaterialsentbyatleastRecordedDeliveryandtocontact meinadvancetomakesurethatIwillbetheretoreceiveit. Intheidentificationofhandwritingitsimperativeformetohavesightof theoriginaldocumentwheneverpossible.Icanlookatphotocopiesbut thiswilllimitmyexaminationandreducemy‘ProbabilityofAuthorship’. Ialsorequireanadequatesupplyof‘FormalSamples’and‘Known’ writingsforcomparisonpurposes.Armedwiththese,Icanthen undertakethecomparisonandforensicexaminationandproducea ForensicScienceReportand,ifappropriate,anIllustrationdescribingmy findingsallreadyforCourtorIndustrialTribunal.
KT POPE AUTHOR QANDA INTERVIEW QUESTIONS
Q1.How did you become an expert witness and or any of your team?
A. Joined Grampian Police Scotland Identification Bureau in 1990 to train as a Forensic Handwriting and Document Examiner - After almost 9 years and being authorised to go to Court as an Expert Witness in Document and Handwriting Analysis I then opened in late 1998 my Firm of FHDI ( Forensic Handwriting & Document Investigation) Catriona Macdonald initially trained with my company then attended UCLAN ( University of Central Lancashire ) and obtained an Masters Degree in Forensic Analysis of Documents and Handwriting.
QUESTION AND ANSWER
INTERVIEWER
Q2.What has been your most challenging expert witness case
K T POPE
A. A very recent case whichinvolved a Nigerian Billionaires Will and having toascertain whether ornot his signature was genuine as he lay on his deathbed in a BritishClinic.
INTERVIEWER
Q3.I know that you deal with a range of cases, but can you specify a common case that you tend to deal with on a regular basis?
K T POPE
A. Wills are most common Q4.What is your average turnaround time for a report?
Q4.What is your average turnaround time for a report?
A. Two weeks
FHDI KATHRYN THORNDYCRAFT-
QUESTION AND ANSWER
INTERVIEWER
Q5.How often would you say your critical analysis the game changer in a claim?
K T POPE
A. In every case I give an absolutely 'unbiased' opinion - to help discover the truth ! Quite often I do have to inform a Solicitor that their client is pusually this is well accepted as the Solicitor needs the truth.
INTERVIEWER
Q6.What do you feel is key to being an effective expert witness?
A. Being very thorough in all aspects of the case - making sure if they are available getting original questioned and sample documents . Obtaining as many everyday and formal signatures/ writings as possible to enable me to note the 'natural variation' of the accused.
FHDI
Q & A INTERVIEW
INTERVIEWER
Q7.HAS ANYTHING CHANGED IN THE YEARS OF YOU ACTING AS EXPERT WITNESS FOR CLIENTS ? I E NEW TECHNOLOGY AND WHAT TECHNIQUES DO YOU USE ?
K T POPE
A THESE DAYS MORE SCANNED / ELECTRONIC SIGNATURES ARE ASKED TO BE EXAMINED AS 'ORIGINALS' NOT AVAILABLE OR HAVE BEEN DESTROYED
INTERVIEWER
Q8.WHAT ARE YOUR QUALIFICATIONS WITH IN YOUR INDUSTRY SECTOR AND QUALIFICATIONS THAT SUPPORT YOUR EXPERT WITNESS WORK?
K T POPE
A I WAS INITIALLY QUALIFIED WHEN WORKING FOR GRAMPIAN POLICE WHEN I WAS AUTHORISED ( AFTER 3 YEARS TRAINING AND ATTENDING 'MOCK TRIALS' ) BY THE SECRETARY OF STATE FOR SCOTLAND TO ATTEND COURT AS AN EXPERT WITNESS TO KEEP UP TO DATE I ATTEND CONFERENCES AROUND THE WORLD INCLUDING THOSE OF NADE WITH WHOM I AM A DIPLÓMATE AND ATTAINED MY CDE (CERTIFIED DOCUMENT EXAMINER) IN 2019 I HOSTED THEIR 40TH ANNIVERSARY CONFERENCE IN SCOTLAND ATTENDED BY DOCUMENT EXAMINERS FROM: CANADA , USA, JAMAICA, SAUDI ARABIA, GREECE, UK . I AM AN ASSOCIATE MEMBER OF THE FORENSIC SCIENCE SOCIETY. A MEMBER OF EWI( EXPERT WITNESS INSTITUTE) NEWA( NATIONAL EXPERT WITNESS ASSOCIATION) BEING A DIPLÓMATE OF NADE INVOLVED PROVING THE CASEWORK AND COURT ATTENDANCES OVER A 5 YEAR PERIOD - ALL SUPPORTED BY TESTIMONIALS FROM SOLICITORS I HAVE WORKED FOR
KATHRYN THORNDYCRAFTPOPE
INTERVIEWER
Q9.WHAT MAKES YOU OR YOUR COMPANY THE GO TO EXPERT WITNESS IN YOUR SPECIFIC FIELD?
A. DUE TO BRING AN EXPERT IN THIS FIELD FOR ALMOST 30 YEARS - AND A LOT OF SUCCESS HELPING SOLICITORS / LAWYERS WITH MY FSR'S ( FORENSIC SCIENCE REPORTS) AND GIVING EXPERT EVIDENCE AT COURT - I DO GET A LOT OF REPEAT BUSINESS + I FIND LAWYERS AND BARRISTERS PASS ON MY NAME TO OTHER FIRMS .
Q10.IS THERE ANY ASPECT OF EXPERT WITNESS THAT YOU FEEL WOULD SURPRISE SOMEONE WHO WAS CONSIDERING ADDING THIS TO THEIR CV?
K T POPE K T POPE INTERVIEWER
A. THE MAIN DUTY OF AN EXPERT WITNESS IS TO BE UNBIASED AND TO HELP THE COURT ARRIVE AT A JUST AND CORRECT OUTCOME
Raymond Davidson FCA MAE
The Team is led by Raymond Davidson FCA MAE, formerly Head of Bartfields Forensic Accounting, who has been specialising in Forensic Accounting and Litigation work for over 30 years, is a Fellow of the Institute of Chartered Accounts in England and Wales and trained by the Academy of Experts to act as a Mediator.
His experience extends across multiple industries and sectors and he is committed to helping the legal profession make sense of the numbers.
Raymond and his team have developed a reputation for delivering independent opinions to complex issues in an easy-to-understand manner, whether that be in a written report or in the witness box
The team have a unique ability to identify the significant aspects of the matter in dispute and what is required to be able to form a concluded opinion on those issues.
Raymond Davidson FCA MAE
EXPERT WITNESS & FORENSIC CHARTERED ACCOUNTANT
EXPERT WITNESSES & FORENSIC CHARTERED ACCOUNTANTS
Raymond Davidson FCA MAE
Experience & Specialist Fields
I have been providing Forensic Accounting services to solicitors and barristers for over 30 years I am a recognised Single Joint Expert having trained with The Academy of Experts and experienced in giving evidence
I have a wide experience of giving advice on many issues including:Fraud & Crime including Confiscation/Proceeds of Crime Act(POCA) proceedings.
Business Dispute Resolution.
Share & Business Valuations.
Divorce/Matrimonial Disputes.
Professional Negligence.
Tax Investigations.
Insolvency Investigation.
Personal Injury & Fatal Accident Claims.
Business Interruption and Insurance Claims.
Covid Fraud.
Cryptocurrency Investigations. Mediation.
Court Attendances:
I have attended and given evidence on numerous occasions at Court in relation to both Civil and Criminal matters.
I am experienced in attending conferences with Counsel and is discussions with other experts with a view to preparing Joint Statements as directed by the Courts
TESTIMONIALS
Your report succinctly hit the nail on the head
Just a quick line to thank you for all your work for our trial last week. Not only did you produce comprehensive accounts, we feel you were infinitely more proactive than necessary. Sitting in on meetings with barristers, asking questions that we hadn’t considered
Thank you, Mr Davidson, for the swift response and the work you carried out thus far I have now received the Accountancy Report which is a very detailed and thorough report. I am especially pleased at the reduced benefit figure.
I would like to thank you for your efficient and prompt service, and I look forward to working with you in the future
DAVIDSONS FORENSIC ACCOUNTANTS
We provide prospective clients and their legal representatives with a FREE one-hour initial meeting anywhere in the UK.
EXPERTWITNESSES&FORENSICCHARTEREDACCOUNTANTS
1 How long does it take for you to complete a report?
That depends on the amount of work required, however in most cases it will be between 34 weeks after receiving all the information and documentation to enable us to complete the report Larger and /or more complex cases may take longer Should a report be required at short notice, we will ensure that the timetable is adhered to. We have never missed a deadline yet!
2. Can you let me have a fee quotation?
Yes, we will happily supply a fee quotation, free of charge and without obligation. Where possible we will always provide a fixed fee for the work to be undertaken
3. What information do you require from me to prepare that quotation?
You will be best placed to know what information is relevant Typically, in a criminal case going to trial, any of the following which you may have would be useful: a prosecution case summary an outline of the defence case counsel’s advice on the instruction of an expert a page count of the witness statement and exhibits a note of any deadlines expected hearing dates
In a criminal confiscation case, a copy of the body of the prosecutor's statement under S16 POCA 2002 or equivalent (without the appendices) would be useful. In relation to civil cases, we will provide you with a checklist of information and documentation required to prepare the report.
4 Do you accept work anywhere in the UK?
Yes, whilst most of our work is in England (we have attended Crown Courts as far South as Maidstone and as far North as Carlisle) we have also completed work for other parts of the UK (including the Channel Islands and Northern Ireland), and in the Republic of Ireland
5. Do you undertake work under the Legal Aid Scheme?
Yes, a large proportion of our work is undertaken under legal aid with prior authority from the Legal Aid Agency.
6. Do you undertake work in relation to both the Magistrates' Court and the Crown Court proceedings?
Yes
7 Do you accept instructions from members of the public?
Yes, and we can guide you through the process referring you to a specialist solicitor should this be required.
AWARD NEWSLETTER
PAXEN GROUP LTD
Andrew Smith can act as an expert witness, including the preperation of expert reports and appearing in court, in all cases relating to financial conduct authority compliance.
His specialist areas of expertise include FCA regulated markets, specifically:
Consumer credit, including motor finance and leasing, payday lending, rent to own, as lenders, brokers or as appointed representatives
Mortgage lending, including first and second charge, and equity
release/later life lending
For the above, matters relating to the conduct of firms, adherence to FCA regulatory rules, suitability of advice or products sold (mis-selling), assessment of any customer detriment and how matters should have been concluded.
His Alternative Dispute Resolution skills include:
• Mediation
• Arbitration
• Adjudication
• Expert Determination
Mr Smith can take instructions on behalf of either claimant or defendant or as a Single Joint Expert.
Our Experience
After nearly 30 years in the industry we have seen many changes to how firms are regulated, how they are run and managed, and how their products have had to evolve to keep up with the changes in consumer use. Coming from a practitioner background we have developed methods of applying regulatory rules and guidelines but in a way that 'enables' not 'stifles' productivity, creativity and overall success.
Our areas of expertise revolve mainly around obtaining and or retaining FCA permissions in Consumer Credit, Lending, Mortgages, Debt Services, Motor Finance, Leasing and Hire.
Most importantly we do all this in Plain English.
ANDREW SMITH FPC III CEMAP CEO – PAXEN GROUP LIMITED
Welcome to Matrix Forensic
Shaun Walbridge FCCA FAE heads Matrix Forensic Accounting & Investigations, a leading independent practice of Chartered Certified Accountants providing expert witness and alternative dispute resolution services.
Our work as forensic accountants covers all areas including commercial disputes, professional negligence claims, matrimonial and ancillary relief, tax investigations, as well as criminal matters
With a wealth of experience in dealing with all aspects of cases, Shaun is regularly instructed to provide expert witness reports in a wide range of matters.
Shaun has given evidence in civil and criminal cases on numerous occasions, receiving positive feedback from those instructing.
"I found Mr Walbridge to be extremely helpful and knowledgeable. He was always approachable and in good humour despite repeated delays in the case and large amounts of additional material being sent to him. His final report was comprehensive and dealt with each count on the indictment in a manner that was easy to follow. He presented the evidence well in court and dealt with questioning in cross-examination in a highly professional manner. I would have no hesitation in recommending his services".
Shaun is a Fellow of the Association of Chartered Certified Accountants (FCCA), a Registered Auditor and a practising Fellow of The Academy of Experts (FAE) He is also a TAE-accredited mediator and expert determiner and is one of the relatively few (less than 100) who hold the Institute of Chartered Accountants’ Accredited Forensic Account & Expert Witness designation.
Shaun Walbridge FCCA FAE QDR
Civil cases
Forensic accounting experts for civil & commercial disputes
·Breach of contract and warranty claims
·Shareholder and partnership disputes
·Business valuations for ancillary relief proceedings
·Business interruption and consequential loss
·Lending disputes such as fraudulent mortgage applications.
·Professional negligence – auditor and accountant’s negligence,
·Due diligence and assurance investigations
·Alternative dispute resolution and mediation
With our expertise and experience, Matrix can help the parties understand the underlying accounting and financial issues, as well as ensure the merits of the case have been explored in full
Compliant reports
Our reports are prepared in accordance with Part 35 of the Civil Procedure Rules. They are independent, and impartial and give a robust expert opinion on the issues of the case. This is presented in the form of a clear, concise report capable of withstanding rigorous scrutiny in court, in such a way as to be of invaluable assistance to them in reaching their decision
For further information on any of the services that Matrix Forensic offers, please visit our website at www.matrixforensic.co.uk or contact us by email or telephone.
Criminal cases
Defence
We are regularly instructed to prepare defence forensic accounting reports on a wide variety of cases, from fraud, money laundering, false accounting, cheating the public revenue (tax fraud), duty fraud (alcohol & tobacco), trade mark fraud, payment diversion fraud, drugs and many more.
We are used to reviewing the allegations brought by the prosecution by providing clear and concise reports that can help challenge the evidence against your client.
We are highly experienced in preparing detailed fee estimates for legal aid cases, clearly identifying the need for our work and estimating the likely time and costs involved We work with a panel of solicitors as their preferred forensic accountants and are instructed regularly. We welcome referrals from firms across the country England and Wales.
Prosecution
We are experienced in assisting the Police and other prosecuting authorities concerning forensic accounting and other financial issues for trial. With a broad range of practice and commercial experience, we can direct the prosecution authorities to those areas that matter in the prosecution of the case.
Shaun Walbridge FCCA FAE, has given evidence on behalf of the prosecution on numerous occasions, receiving positive feedback from the case officers for the comprehensive reports.
For further information on any of the services that Matrix Forensic offers, please visit our website at www.matrixforensic.co.uk or contact us by email or telephone.
Alternative Dispute Resolution
Types of ADR
The two most common types of ADR are mediation and expert determination. In both cases, a neutral third party is selected to help resolve the dispute. In general, mediation is a more informal process where the two parties work together to settle on mutually agreeable terms. The role of the mediator is not to judge the case, but to assist the parties in reaching a voluntary settlement.
Expert determination also involves a neutral third party, but in this case, the expert determiner will act alone to make a legally binding decision regarding the dispute. During the expert determination, the parties will make statements and submit evidence for review, but neither party is involved in the determination process.
How we can help
If you or your clients are struggling to conclude a financial dispute, it may be advantageous to appoint an independent third party to help you resolve the dispute.
Shaun Walbridge FCCA FAE is qualified to undertake both Mediation and Expert Determination, having trained with The Academy of Experts and has experience in providing commercial mediation and expert determinations that are final and legally binding on the parties.
ArboriculturalconsultantMark Chesterisaccreditedby CardiffUniversityandBond SolontoprovideExpert Witnesssupportforcourt casesandtreedisputes, includingTreePreservation Orderbreachesand compensationfortreedamage.
INDEPENDENT ARBORICULTURAL CONSULTANT
ArboriculturalconsultantMarkChesterisaCUEWExpertWitness. Priortobecomingaconsultant,heworkedasthetreeofficerwithin severallocalauthorities,equippinghimtoprovideexpertopinionon TreePreservationOrders,includingeffectiveenforcementand defence.
HealsospecialisesintheValuationofAmenityTrees,informing compensationandinsuranceclaims.Hecanalsoadviseontreeworks andstandardofworkandprovideLandscapeImpactAssessments. MarkcanprovidetreereportstoBS5837:2012,informingtheplanning processandguidingdevelopersthroughthepotentialminefieldsthat canbeexperienced.
Markhasexperienceofattendingcourtonbehalfof clientsandcanactasanexpertforeitherpartyorasa SingleJointExpert.
‘Markwascalmunderpressureandprovidedanexcellentreport’. Barrister,JonesvCaerphillyCBC
‘ThisreportisexactlywhatIneed.Youaremy‘goto’specialistfor trees’.
SeniorLossAdjustor,Crawford’s
‘Iamdelightedtosaythatwehavesettled,inmyclient’sfavour.Your reportwaskeytothis.Wewon’tneedtoattendcourtnow’.
Seniorsolicitor,SouthCoastEventsvBCPCouncil
IlikeMrChester’sstyle.Hehasproducedanexcellentreport’. Barrister,CoalLexChambers.
Expert Witness
“Mark
Cedarwood Tree Consultants specialise in:
Treesafetyclaims
Personalinjuryclaimsinvolvingtrees
Trees&damagetoproperty
Damagetotrees
Amenitytreevaluations
Qualityoftreework
BreachesofTPOs
Award For outstanding services to Construction 2024
Keith McMillian from McMillian Associates
In any industry there are always organisations that stand out from their peers and set the standards that others in their field have to aspire to achieve. First established over 20 years a go. McMillian AssociatesL is an organisation that certainly meets this criteria leading the way when it comes to providing effective construction solutions for the worldwide construction and legal industry. They have made quite a name for themselves over the years establishing a well deserved reputation as one of the rising stars of the industry and if the last few years are any barometer of what the future holds then there are many successful chapters yet to be written in the McMillian story. The reputation they have is fully justified and is now beginning to earn them more tangible forms of recognition In the prestigious 2024 FFEW Awards they were given the impressive accolade of being named “Service to Construction winners” The award is well deserved and further cements their reputation as one of the absolute leaders in their field With these types of awards we think it’s important to recognise organisations that are bringing something new and innovative to their marketplace They don’t necessarily have to be the biggest but they have to be an organisation that is trying to offer something different to what is already out there and above all they must offer a great product or service
We feel that McMillian ticks all the boxes and are worthy winners of the award
The award is clearly no accident and will come as no surprise to anybody that has worked with Keith. In this edition we will try to give you an insight into the work that they do and the success that they’ve enjoyed. There are many factors but first and foremost they are good at what they do with the entire team sharing the same steadfast determination to maintain the high standards that have become such a trademark. What is it that McMillian actually does? They are McMillan Associates is a highly respected cross sector construction consultancy providing broad spectrum of commercial expertise, contractual and dispute handling, including experience based expert witness analysis, reports and personal testimonies
www.reallygreatsite.com
REQUIREMENTS OF AN EXPERT WITNESS
AN EXPERT WITNESS MUST APPEAR IN COURT OR AT ARBITRAL HEARINGS, AS REQUIRED, TO GIVE AN EXPERT OPINION. HIS MANNER SHOULD BE ASSERTIVE BUT NOT DELIBERATELY CONFRONTATIONAL. HE MUST BE SURE OF HIS FACTS AND HAVE THE ABILITY TO DEFEND THEM UNDER CROSS-EXAMINATION.
Keith’s career has taken him from the construction site(s) to the board room, adding business acumen to his technical qualifications. His sphere of knowledge encompasses most areas of construction, infrastructure and associated industries, allowing him to take a pragmatic view of matters in dispute. As he has proven, Keith is at ease leading a group of international experts as he is supervising a construction site or heading a major commercial department
It is this breadth of experience that provides him with the knowledge and understanding of the complexities and pressures of the wide construction industry which all too often leads to disputes This basic understanding of the work place and senior management gives him the authority to serve as an outstanding expert witness
He is clear thinking, objective and always willing to undertake forensic research in order to develop a true understanding of the facts and the background to the dispute Clients can rest assured that the full merits of their position will be presented in a strong unswerving manner
Keith is a registered Expert Witness
Where the dispute features very technical or specialist matters, McMillan Associates is able to put forward experts of similar standing, with the requisite specialist knowledge If this is not possible McMillan Associates will defer the case to others more qualified to opine on the subject matter
Why choose McMillan Associates?
Overthelasttwentyyears,McMillanAssociateshasbeenprivilegedtobeassociatedwithmany groundbreakingPPP/PFIcontracts,workinginassociationwithleadingfundingorganisations, internationalconstructionconglomeratesandworldrenownedlegalandprofessionalfirms. Thishasresultedinanappreciationofboththebenefitsandthepitfallsofanygivencontract term
Theexperiencewebringcanensurethecorrectstrategiesareimplemented,aswellas providingessentialsupportwhendealingwithclaimsanddisputes.
Ourreputationforexcellencehasbeenover40yearsinthemaking.Fewfirmscanboastthe breadthofknowledge,understandingofthedriversandawarenessofpossibleproblemsas
A history of success in a variety of areas
Our track record includes the Channel Tunnel Project, new airports in India, and container ports in Europe and Southern Africa. In addition to this, we have written completely new contracts for technically innovative structures, such as the O&M contract for Dubai’s Palm Jumeirah mono rail.
McMillanAssociates
Forensic accounting is the use of accounting skills to investigate fraud, and other irregularities hidden as financial transactions. In many cases, forensic accounting investigations are used in legal proceedings, but they are also used for compliance efforts and to prevent crimes, also can be use to access risk.
PeterConaghan
Whereas traditional accounting deals in the assessment of business funds and properly conveying information to investors and management, a forensic accountant is called upon to investigate the flow of funds through a business for the purpose of evaluating the paths they take and determine whether illegal transactions have occurred
RA forensic accountant investigates a wide range of different activities related to fraud that can take place within corporate, healthcare, property , mass marketing, hedge funds, and securities trading fields to mention a few. These professionals may also investigate other crimes such as contract disagreements, money laundering, bribery, and embezzlement While the duties of forensic accountants mainly lead them
TO INVESTIGATE AND ANALYZE, THEY MAY ALSO BE CALLED UPON TO SERVE AS EXPERT WITNESSES IN COURT.
There are instances in which the skills forensic accountants employ are used in more personal matters. In a dissolution of a marriage, for example, a forensic accountant will review the financial situations of both parties as well as their spending to advance the settlement process and to provide attorneys with accurate information to use in court. Forensic accountants are able to trace assets through investment accounts, and they can also identify hidden income or assets.
Importance of Forensic Accountant
As a modern discipline, forensic accounting is beginning to see many avenues for additional skills that go beyond accounting and finances. There is a greater need for knowledge of the legal process and information technology. Forensic accounting has seen increased demand because we have seen the emergence of hopeful entrepreneurs and business professionals setting up their own enterprises Each year, half a million startup companies are established startups, many of them with the intention of operating solely online. With the current reliance on internet technologies, the role of forensic accountants has expanded accordingly. Online financial transactions give prospective lawbreakers a false sense of security because they believe that they can easily conceal their tracks; nonetheless, sophisticated individuals can use the internet to obfuscate illegal transactions, and this is when the expertise of forensic accountants is called upon. With new technology, forensic accountants can sift through countless email messages and ledgers as they look for fraudulent activity, but in many cases, they must still sort through boxes of paper files. Often, employers will encourage obtaining the Certified Fraud Examiner (CFE) credentials because of the technical knowledge it provides for carrying out investigations. With CFE credentials, forensic accountants have an advanced understanding of fraud and data analysis procedures that will aid them considerably in the search for criminal activity.
ForensicAccountantrole
Itisimportanttokeepinmindthatforensic accountantsmaybecalleduponto investigatemattersthatwillnotnecessarilyendup goingtocourt.Inmanycases, fraudexaminationsareconductedtodetect irregularitiesthatcanbeimproved uponthroughstaffingoroperationaldecisions. AtForensics4uwearewitheverystepoftheway guidingyouthroughand explainingthedetailsofourfinding Theareasthatwecoverareasfollows
ATTENDING COURT / MEDIATION
MEETING
RISK ASSESSMENTS (FRAUD)
DETECTION AND PREVENTION
DISPUTES RELATING TO FRAUD
BOUNCE BANK LOAN DISPUTES
FURLOUGH PAYMENT DISPUTES
BUSINESS INTERRUPTION CLAIM(S)
LOSS OF EARNING/ INCOME
QUANTIFY INSURANCE CLAIMS
QUALIFY DAMAGES IN CASES OF INJURY/ OR MEDICAL NEGLIGENCE
CONTRACTUAL DISAGREEMENTS
FINANCIAL CRIME DISPUTES/ INVESTIGATION
FORENSIC ACCOUNTANT ROLE
MONEY LAUNDRY ISSUES (COMPLIANCE AND NONE COMPLIANCE) MATRIMONIAL DISPUTES / MEDIATION STAFF TRAINING FOR FRAUD DETECTION AND OR PREVENTION (RISK ASSESSING) SECOND OPINIONS ON AUDITS INTERNAL AND EXTERNAL INVESTIGATION OF A POSSIBLE BREACH(S) OF CONTRACT PRODUCE THE PROFIT AND LOSS REPORT OF THE COMPANY (RETROSPECTIVE OR FUTURE OR BOTH) PLEASE NOTE THIS LIST IS AN EXAMPLE OF THE KIND OF WORK WE ARE CALLED UPON TO ENGAGE IN, BUT IT’S NOT RESTRICTIVE THERE WILL BE MANY MORE AREAS THAT WE HAVEN’T MENTIONED HERE
For example, we have been involved with the following over the last few Years Business Interruption Claims quantify losses for many different types of Businesses due to having to closed because of restrictions of the Covid 19 pandemic Giving Expert opinions for Court. Writing Expert report for Court. This is where forensics4u can assist you if you need any assistance with the above areas, please contact one of the team on 07367 151571 0r drop us an e-mail ptcforensicaccs@gmail.com for an informal chat or a quote
Forensic4U
James Groux - Chartered Architect & Expert Witness
EXPERT
PROFILE
James Groux has over 38 years experience in the Industry. In that time he has developed skills in a number of areas and has acted as an expert witness in some of these In particular James has become very specialised in understanding the spacial needs of physically impaired people and he has his own skilful approach to space planning to ensure that the best use of all areas of a personshomeisexploredandthebenefitsrealised
In addition to his work in the field of property adaptation and space planning James has a wealthofexperienceintechnicalbuildingissues. Havingbeenanarchitectfor38yearshasgivenJamesanexcellentfoundationofknowledge. In addition he has also been a Building Contractor and Project Manager for the past 13 years and hasdevelopedanunderstandingofbuildingtechniquesandpotentialrisksthatmatchesanyone intheindustry.Thismakeshimavaluableassetincasesofbuildingfailures.
Experience BriefresumeofExperience
Ihavebeeninvolvedwithdesigningfordisabledclientssince1983andhavebeenregisteredwithnumerousCouncilsasanexpert with regards professional services for recipients of Disabled Facilities Grants My practice has also partnered Health Authorities in therenovation,newbuildandimprovementsforfacilitiesforresidentsincare
MyexperiencecoversawidefieldofhealthcareworkandhasinvolvedthePracticeinnumerousadaptationstoindividualhouses forphysicallydisabledclients
In practice I have been responsible for over one hundred and fifty minor and major adaptation projects and further projects comprising;ResidentialCare,TherapyCare,NursingCare,MedicalPractices,CareintheCommunityanddesigningfortheneedsof physicallyandmentallydisabledpeople
I have been preparing reports for Solicitors and the Courts since 1990 and I am in the Register of Expert Witnesses Many of my expertwitnesscaseshaveresultedinmebeingretainedbytheclaimantstodesignandadministermajorandminorworkstotheir homesfollowingcourtawardsforprovisionoffutureneeds
I have given lectures and seminars on designing for the disabled and have taught Architects and Occupational Therapists on the subjectofadaptationwork
IhavecarriedoutanumberofAccessAuditsonpublicandprivatebuildingsinordertoaddresstherequirementsofpartMofthe BuildingRegulationsandtheguidelinesencompassedwiththeDisabilityDiscriminationAct
EXPERT WITNESS SERVICES
OUR EXPERT WITNESS SERVICES EXPERIENCE AND
SCIENTIFIC
KNOWLEDGE COMBINE TO OFFER AN EXPERT’S VIEW
Jason Hill is a Chartered Engineer (CEng) registered through the Institution of Fire Engineers (IFE), a Chartered Engineer (CABE CBuild E MCABE) registered through Chartered Association of Building Engineers and a Chartered Engineer Member of Engineering New Zealand (CMEngNZ) He is also a Fellow of the IFE (FIFireE), and a member of the United Kingdom Association of Fire Investigators (MFireInv)
He has a First Class Bachelor of Science Degree (BSc Hons) in Fire Safety Engineering studied at the University of Wales, Newport and a Master of Science Degree (MSc) in Fire Explosion and Fire Investigation studied at Leeds University
Jason has worked as an engineer for over 25 years and specialises in matters relating to fire safety engineering and fire risk assessment. He was a member of the UK Government working groups following the Grenfell fire to assist in the authorship of the competency criteria for fire risk undertaking and also an IFE comember of the PAS9980:2021 fire risk appraisal and assessment of external wall construction and cladding: Code of Practice (PAS9980) Technical Steering Group.
He also has experience of working with British Standards Institute (BSI) for PD 7974-6:2019 – Application of fire safety engineering principles to the design of buildings Human factors: Life safety strategies – occupant evacuation, behaviour, and condition (Sub-system 6) and was a technical steering group member for means of escape for disabled people and technical steering group member for construction technologies, design and usage
Jason established Fire Investigation Risk Evaluation (FIRE) Consultancy Ltd in 2014 to provide a specific, bespoke and high-quality service worldwide, and gained valuable experience representing a leading expert witness business as their technical expert. He has worked within highly-regulated industries to establish analytical thinking to review evidence, conduct investigations, liaise with authorities and identify relevant standards, regulations and other published guidance for each case. The output provides clients with timely verbal or written advice that can be readily understood by a layperson. In the sphere of education, he has developed platforms and tools such as FRED (Fire Related Educational Development) talks aimed at providing detailed understanding through discussion and experiments – each talk is accredited with CPD through the IFE – and produced a YES (Young Engineer and Scientist) Journal, aimed at helping students aged 15-18 relate STEM (Science, Technology, Engineering & Mathematics) to industry The content explores everyday engineering problems to show the application of STEM in industry Jason commented: “FIRE Consultancy would like to be your aid in determining key factors in a case, for which we will demonstrate the required appropriate knowledge and understanding to examine the evidence: the output from which can be used as a healthy challenge to the other experts’ opinion”
Jason Hill, CEng, CMEngNZ, FIFireE, MFirelnv, MSc, BSc (Hons), IFE SIG IF&R Chairperson, IFE Global Director,
Jason is a Chartered Engineer (CEng) whose international career spans fire engineering and safety, providing technical excellence within highly regulated industries.
An active member of many fire professional communities, Jason is a BSI Committee member for 7974-6. He chaired the Nuclear Industry Fire Safety Coordination Committee (2017 – 2019) and is also the Chair of the Institution of Fire Engineers (IFE) Special Interest Group for Industrial Fire and Risk, and Ethics Committee member for the IFE.
F.I.R.E. Consultancy was established in 2014, as well as running his own business, at this time Jason was also the Senior Fire Engineer at Horizon Nuclear Power Development at Wylfa North Wales for which the position included work on emergency preparedness, overarching fire strategy, site specific fire strategy, fire management policies and the production of a functional specifications used for tender/cost estimates.
EXPERT WITNESS
Expert witnesses are often used to explain complicated scientific issues, evaluate potential problems, defects, deficiencies and/or errors within the built environment. Our specialised knowledge and skills in the fire engineering sector qualify us to present our opinion during legal proceedings about the facts of cases relating to fire safety, or where a fire has caused a fatality. This can include building design, access, means of egress, the materials used in construction, resistive performance and installation. A review of site management plans and existing risk assessments can also be essential.
Consultant
David W. David W. Dyson: Dyson: Firearms Firearms and and Weaponry Weaponry Consultant
David W. Dyson: Firearms and Weaponry Consultant
David W. Dyson is a Firearms and Weaponry Expert with over 30 years experience in the fields of gun law, firearms law and weapons law.
Master of Laws (Distinction) in Firearms Legislation in the UK. Registered with the Council for the Registration of Forensic Practitioners in the speciality of Firearms, and in all of the sub-specialities of ballistics, the classification of firearms and comparison microscopy until its closure.
Firearms and Weaponry Expert: All aspects of firearms law, firearms related legal cases addressed: gun law, firearms law, weapons law, shotgun law. Civil and Criminal Law. Criminal charges, negligence and liability issues, technical interpretation etc.
Areas of Expertise
David W. Dyson: David W. Dyson:Firearms and Weaponry Firearms and Weaponry Consultant Consultant
Classification of weapons under the provisions of the Firearms Acts, Prevention of Crime Act 1953, Criminal Justice Act 1988 and Knives Act 1997. Critical appraisal of forensic and expert reports, testing and examination of weapons of all types, including guns, offensive weapons, edged weapons and related items. Chronographic testing and classification of air weapons.
Scene reconstruction, accuracy and range testing, fault identification, consideration of antique and obsolete status of firearms. Member Arms and Armour Society, Professional member of the Forensic Science Society, The Society of Expert Witnesses, The U.K. Register of Expert Witnesses, Member of the Expert Witness Institute. Registered Firearms Dealer.
Free initial consultation to all members of the legal profession, please contact me for expert advice in the specialist areas of gun law, firearms law, weapons law, shotgun law
David W. Dyson, Firearms Consultant, Barrister. LL.B (Hons), LL.M, PGDip.LP., RFD, MFSSoc., MEWI.
You can contact me directly by email: info@firearmsexpert.co.uk
David W. Dyson (Firearms Consultants) Ltd.
Registered in England and Wales no.6566395
