Prof

Paul

Barnes

Forensic Accountant
Official Qualifications:
PhD., MA, MSc. Chart Cert Accountant
Category:
Contact Address:
Prof
Paul
Barnes
Paul Barnes and Associates Ltd
Little Gables
Lombard Street
Orston
NOTTINGHAM
Nottinghamshire
NG13 9NG

Areas of Expertise:

Paul Barnes is Director of Paul Barnes and Associates Ltd which conducts paid expert witness and forensic accounting services in areas of financial crime. Since 2000, he has acted as an expert witness in various civil cases plus some of the large market abuse, insider dealing and boiler room criminal trials in the UK.

More recently, he has acted as an expert witness or a single joint expert in respect of various civil cases, claims and financial disputes concerning stocks

and shares and retail derivatives, including a class action and a criminal case for the FCA.

The regularly acts as an expert witness/adviser and has acted throughout the world mainly involving stock market abuse, manipulation, insider dealing, frauds and scams, i.e. foreign exchange (forex), contracts for difference (CFD) binary options, spread betting etc.

Additional Information:
Regional Limits:
GB Wide
Additional Languages:
English only
Lawyer Consultation:
15 minutes free of charge discussion:
Yes
Expert Witness Work:
Single Joint Expert:
Yes
Legal Aid Work:
Yes
Criminal Cases:
Yes
Media & Public Relations:
Yes
Personal Injury:
No
Expert Witness Activity:
Claimant:
50%
Defendant:
20%
Single Joint Expert:
30%
How many times have you attended court: 2
(Past 3 years)
How many expert reports have you written: 12
(Past 3 years)
[post-views]
Barnes 24 2

Prof Paul Barnes

Forensic Accountant
Areas of Expertise

Paul Barnes is Director of Paul Barnes and Associates Ltd which conducts paid expert witness and forensic accounting services in areas of financial crime. Since 2000, he has acted as an expert witness in various civil cases plus some of the large market abuse, insider dealing and boiler room criminal trials in the UK.

More recently, he has acted as an expert witness or a single joint expert in respect of various civil cases, claims and financial disputes concerning stocks

and shares and retail derivatives, including a class action and a criminal case for the FCA.

The regularly acts as an expert witness/adviser and has acted throughout the world mainly involving stock market abuse, manipulation, insider dealing, frauds and scams, i.e. foreign exchange (forex), contracts for difference (CFD) binary options, spread betting etc.

Official Qualifications
PhD., MA, MSc. Chart Cert Accountant
Category
Regional Limits:
UK Wide
Additional Languages:
English only
Additional Information
Expert Witness Work
Single Joint Expert:
Yes
Legal Aid Work:
Yes
Criminal Cases:
Yes
Media & Public Relations:
Yes
Personal Injury:
No
Expert Witness Activity
Claimant:
50%
Defendant:
20%
Single Joint Expert:
30%
Court Attendance: 2
(Past 3 years)
Written Reports: 12
(Past 3 years)
Barnes 24 2

Prof Paul Barnes

Contact Address
Prof
Paul
Barnes
Paul Barnes and Associates Ltd
Little Gables
Lombard Street
Orston
NOTTINGHAM
Nottinghamshire
NG13 9NG

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Prof

Paul

Barnes



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