Tue09252018

Last update09:11:14 AM GMT

Expert Witness Directory
Kreston Reeves

Kreston Reeves


37 St Margarets Street
Canterbury
Kent
CT1 2TU
Website
Contact Person: Mr Tom Wacher
Phone: 033 0124 1399
Fax: 01227 458 383
Email: This e-mail address is being protected from spambots. You need JavaScript enabled to view it
Occupation: Forensic Accountants

Kreston Reeves Forensic Accounting is a specialist division of Kreston Reeves responsible for the provision of expert evidence, other forensic accounting investigations and business valuations whether as part of a litigation process or otherwise.

We were formed in 1990 to assist solicitors and, since then, we have prepared in excess of 1,500 reports and given evidence at trial on numerous occasions in civil, criminal and matrimonial cases throughout the UK. We receive instructions from solicitors ranging from sole practitioners to top ten firms. Additionally, we provide our services to insurers, government and similar institutions, limited companies, individuals, the police and many others throughout the UK.

As well as taking instructions on behalf of one party, we also take instructions on a single joint expert basis and as a ‘shadow’ expert. We act in the following areas:

Business and Share Valuations

  • Shareholder/partnership disputes
  • Divorce settlements
  • Investigation of the integrity of accounts
  • Investigation of hidden assets
  • Assessment of real earnings
  • Pensions splitting
  • Sale and purchase agreements

Commercial Disputes

  • Loss of profits
  • Business interruption claims
  • Assessment of goodwill
  • Interest rate swap claims
  • Professional negligence
  • Royalty claims
  • Product liability
  • Mortgage disputes
  • Directors’ breach of fiduciary duties
  • Fraudulent and wrongful trading
  • Loss of earnings
  • Fatality and lost dependency
  • Catastrophic injury
  • Clinical negligence
  • Permanent diminution in business value
  • Final salary pension scheme

Fraud Investigation, Crime and Confiscation

  • Account takeover
  • Card not present fraud
  • Cheque fraud
  • Employee fraud
  • Fake invoice scams
  • Intellectual property fraud and theft
  • False accounting
  • Wrongful trading
  • Insurance fraud
  • VAT, duty and tax fraud
  • Department of Work and Pensions benefit fraud

  
RSS Feeds