Independent forensic accountant expert witness for criminal cases: fraud, confiscation under the Proceeds of Crime Act, money laundering, tax and VAT fraud, bribery and restraint. Reports to Crimin...
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Independent forensic accountant expert witness for criminal cases: fraud, confiscation under the Proceeds of Crime Act, money laundering, tax and VAT fraud, bribery and restraint. Reports to Criminal Procedure Rules Part 19.
