Expert Witness Services

With the continued increase in civil and criminal financial litigation issues, Samuels professionals are attending more court proceedings as Expert Witnesses.

The law of civil procedures, evidence, expert opinions, trial procedure and the presentation of expert testimony has become increasingly complex.

It has taken time and experience for us to become recognised as experts in the civil and criminal fields.

We have over 25 years of experience in helping clients, often in high profile cases.

We aim to provide a personalised service and we provide an extensive range of solutions including assistance with:

  • White collar crime
  • Fraud and irregularities
  • Global/ National money laundering
  • Bribery Act Advice
  • International due diligence
  • Fraud vulnerability studies
  • Public sector fraud
  • Tax fraud
  • Long firm fraud/offshore fraud
  • Solicitor fraud
  • Internal corporate frauds
  • Insurance fraud
  • Identity fraud
  • Quantification of damages for civil actions
  • Professional negligence claims
  • Systems risk evaluation studies,
    (due diligence)
  • Asset tracing and action plans
  • Expert Witness testimony
  • Enforcement policies
  • Resolution of divorce disputes
  • Commercial disputes
  • Confiscation proceedings
    (section16 POCA 2002)
  • Loss of earnings and pension rights
  • Business and share valuations
  • Partnership disputes