Bartfields Forensic Accountants
David Winch  Platinum Member

Services:

Bartfields Forensic Accountants are forensic accountants with considerable experience and technical knowledge of crime and proceeds of crime, including restraint, confiscation and civil recovery proceedings under the Proceeds of Crime Act 2002 and earlier legislation.

They act in cases throughout England and Wales.

---

Qualifications:

David Winch, is an experienced forensic accountant expert witness and well respected speaker and writer, noted for his depth of accounting and legal knowledge of proceeds of crime and money laundering issues. He has many years experience as a Forensic Accountant.

---

Experience:

Bartfields Forensic Accountants brings together David's former practice, Accounting Evidence Ltd, with the Leeds practice of Bartfields. Previously David had many years' experience with accountancy practices of all sizes, ranging from Price Waterhouse & Co (with whom he qualified) to sole practitioners in general practice.

David's particular strength is in criminal litigation, acting as the key expert, at different times, for both prosecution and defence teams in relation to criminal investigations, including allegations under the Theft Act, Fraud Act, Proceeds of Crime Act, Companies Acts and Insolvency Act as well as tax evasion and tax credit fraud, evasion of duty, drug trafficking, money laundering, conspiracy and common law offences; related proceeds of crime, confiscation and civil recovery proceedings.

In addition to producing numerous expert witness reports David has given oral evidence as an expert witness in the Crown Court, the High Court and First-Tier Tribunal (Tax Chamber).

+ More

---

Categories:

Accidents   ,   Accountants/Certified   ,   Accounting   ,   Accouting Family Law   ,   Accounting Forensic   ,   Accounting Malpractice   ,   Accounting Reconstruction of Records   ,   Auto Dealer Fraud   ,   Banking and Financial Litigation   ,   Bank Fraud/ Investigation   ,   Business Damages   ,   Business Disputes   ,   Business Valuation   ,   Check Fraud   ,   Damage Computations   ,   Divorce   ,   Economic Damages   ,   Embezzlement   ,   Expert Witness/Services   ,   Financial Fraud   ,   Forensic Accounting   ,   Forensic Investigations   ,   Forgery   ,   Fraud/Investigation   ,   Fraud (Major Cases)   ,   Insurance Claims   ,   Litigation Damages   ,   Litigation Support   ,   Lost Earnings   ,   Lost Profits/Calculations   ,   Matrimonial/Dispute   ,   Money Laundering   ,   Shareholder Disputes   ,   Valuations   ,   Company Valuation   ,   Accident Investigation   ,   Accident Reconstruction   ,   Accountant   ,   Accountant Forensic   ,   Business   ,   Commercial Fraud   ,   Criminal and Commercial Fraud Investigations   ,   Drugs   ,   Drug Trafficking   ,   Expert Determination   ,   Expert Testimony   ,   Forensics   ,   Fraud   ,   Fraud Commercial   ,   Loss of Earnings   ,   Lost Profits   ,   Matrimonial Disputes   ,   Matrimonial Valuations   ,   Matrimonial Valuations   ,   Partnership Disputes   ,   Personal Accident Compensation Claims   ,   Personal Injury and Fatal Accident   ,   Share Valuation   ,   Tax   ,   Valuation   ,   VAT   ,   Divorce Calculations   ,   False Accounting   ,   Asset Hiding   ,   Non Medical Experts   ,   Dispute Resolution   ,   Insurance Large Loss Claims   ,   Loan Fraud   ,   Accountant Malpractice

---