Mr

José

Fernandes

ICAEW Accredited Forensic Accountant
Official Qualifications:
LLB, FCA, MAE
Category:
Contact Address:
Mr
José
Fernandes
CF Forensics Ltd
The Old Parsonage
Church Street
FARNHAM
Hampshire
GU10 5QQ

Areas of Expertise:

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:
Commercial disputes.
Criminal defence.
Fraud and regulatory investigations.
Matrimonial investigations and valuations.
Professional negligence.
Valuations for litigation purposes.

Additional Information:
Regional Limits:
GB Wide
Additional Languages:
No
Lawyer Consultation:
15 minutes free of charge discussion:
Yes
Expert Witness Work:
Single Joint Expert:
No
Legal Aid Work:
Yes
Criminal Cases:
Yes
Media & Public Relations:
No
Personal Injury:
No
Expert Witness Activity:
Claimant:
50%
Defendant:
50%
Single Joint Expert:
0%
How many times have you attended court: 3
(Past 3 years)
How many expert reports have you written: 21
(Past 3 years)
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CONTACT US

Office 4, The Old Blacksmith’s Yard
Newnham Lane, Burwell, CAMBRIDGE CB25 0EA

Monday – Friday:
8am – 8pm

Saturday – Sunday:
Email only