José has prepared a number of expert reports and joint statements for use in mediation and court proceedings. He is a fellow of the ICAEW, a member of the Academy of Experts and an ICAEW-Accredited forensic accountant.
José has significant forensic accounting experience in assignments such as determining the quantum of loss and loss of profits. José has experience in providing assistance to regulatory bodies with investigations of conduct issues, insider dealing and pyramid selling schemes. He has assisted clients with asset tracing and the mis-selling of various financial products.
In the last 12 months, José has been appointed to provide an expert opinion:
On the quantum of loss for three large commercial disputes.
Regarding the appropriateness of account freezing orders.
regarding compliance with prevailing AML legislation and guidance.
Assisted regulatory bodies in financial investigations including unauthorised collective investment schemes.
Relating to a number of confiscation matters.
In respect of matrimonial disputes and private prosecutions.
José specialises in the following areas:
Fraud and regulatory investigations.
Matrimonial investigations and valuations.
Valuations for litigation purposes.