Hayder Hafid ACA is a Chartered Accountant providing forensic accounting, financial analysis and expert evidence in civil, commercial, family, criminal and tribunal proceedings.
He is available to assist with matters involving business valuations, company accounts, shareholder and partnership disputes, financial remedy proceedings, taxation and capital gains tax.
Also commercial disputes, insolvency, fraud and financial investigations, banking and transaction analysis, asset tracing, financial reconstruction, loss of earnings, loss of profits, quantum, property-related financial issues and cross-border financial analysis.
Areas include:
Analysing accounting records, financial statements, tax documentation, banking records and commercial evidence to assess financial positions, quantify losses and reconstruct incomplete financial information.
Evaluate business and personal assets, examine financial transactions and present independent accounting opinion to the Court.
He can assist with the analysis of business interests, cash flow, profitability, financial disclosure, source of funds, overseas assets, foreign currency matters and financial schedules.
Valuation-related issues, damages calculations, documentary accounting evidence and other financial matters arising in litigation and dispute resolution.