Mrs Claire Berrington

Mrs Claire Berrington BA(Hons) FCCA MEWI

Forensic Accountant

Mrs Claire Berrington undertakes expert witness instructions, including the preparation of expert reports and appearing in court, in both criminal and civil cases cases in the following areas:

Criminal cases

• Fraud, including mortgage, director and employee fraud, benefits and charities
• MTIC, Advance fee and Boiler room
• Proceeds of Crime Act (POCA) and Confiscation
• HMRC Investigations including, PAYE, Excise Duty and VAT and Furlough claims
• False accounting, money laundering and theft
• Allegations in relation to Drug offences, sham marriages and human trafficking
• Director misfeasance & disqualifiactions
• Wrongful and fraudulent trading

Civil cases

• Partnership and directors/shareholder disputes
• Business and share valuations
• Tax implication of separation and divorce including disposal or transfer of property
• Professional negligence
• Business interruption and insurance claims Loss of profits
• Personal injury, Loss of earnings/profit

Mrs Berrington can take instructions on behalf of either claimant or defendant or as a Single Joint Expert.