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Event Details

Forensic & Expert Witness Conference 2023

£160.00 + VAT
Available
On Demand
All Locations
Forensic & Expert Witness
Nov
14
Tue
09:00
-
16:30 GMT
Schedule Type Title: 1st of the Month
Schedule Description: Forensic & Expert Witness Conference 2023
Sessions: 0
Session Hours: 0.00
Zoom
Description
Forensic & Expert Witness Conference 2023
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  • Description
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  • Description
Date and time Location
Recorded on 14/11/2023 Zoom

Event Information

A virtual day for UK forensic accountants and expert witnesses with a broad programme covering key issues affecting the expert community, the latest developments in crypto-asset investigations and providing essential legal and technical updates.

Full event details available here.

Highlights

  • Legal updates - Criminal, matrimonial and civil cases.
  • Panel discussion - Challenges associated with meetings of experts.
  • Crypto - Latest developments in the fast-paced world of crypto-assets.

FAQs

Should you experience any difficulties booking onto the event, please go to our events support page - how to book.

Disclaimer

The opinions expressed by external guest speakers in interviews or other publications included on this website are, by their nature, those of the speaker. They are not necessarily fully endorsed by the ICAEW or purport to reflect the official policies and views of the ICAEW or its members.

ICAEW's terms and conditions for events

  • Event terms and conditions
  • Data protection policy

Please note that the programme is subject to change

Time Session
09:30 Welcome
09:35 Keynote
Polly Richard, Partner, Travers Smith

Join our keynote speaker as she gives the inside story of the HP Autonomy litigation, the biggest fraud trial in recent memory.
10:10 Legal update - criminal
Eve Giles, Partner, Allen & Overy

Eve will discuss key cases and legislation updates relevant for experts in criminal cases, including the new Economic Crime Act, taking a deep dive into the failure to prevent fraud offence, and the new corporate liability standard. Delegates will have the opportunity to learn about recent changes in the criminal framework for forensic accountants.
10:50 Break
11:05 Asset recovery using block-chain analysis
Margaux Eckle, Cybercrimes Investigator, Chainalysis

We look at the clues hidden in the blockchain and how experts have used blockchain analysis to unpick them to build fact patterns that help to prove their case and ultimately to recover assets.
11:50 Legal update – matrimonial
Nicholas Bennett, Barrister, 29 Bedford Row

An update on developments in case law from financial remedy proceedings.
12:30 Break
13:20 Business interruption claims
Mr Justice Butcher KC

This session will look at the Commercial Court’s experience of managing Covid BI related cases.
13:45 Panel: Meeting of experts
Chair: Geoff Mesher, Managing Partner, Tempest Forensic Accounting
Nicola Rushton KC, Barrister and Deputy Head of Chambers, Hailsham
Steve Thompson, Director, Forensic, Grant Thornton
Natasha Winter, Partner, Litigation, Addleshaw Goddard

Join us for an engaging panel discussion considering the dynamics and timings of convening expert meetings and formulating collaborative statements across different stages of litigation. 
14:40 Outlook for the UK economy
Martin Beck, Chief Economic Advisor, EY ITEM Club

This session will look at the forces, positive and negative, confronting the UK economy and what they mean for the outlook over the next few years.
14:55 Break
15:10 What does best practice in business valuation mean according to the International Valuation Standards?*
Sandra Mossios, Co-founder, author and editor, BVB

The International Valuation Standards represent global best practice for business valuation, and are compulsory in some circumstances.In this session you will come away with key insights into what best practice looks like under the IVS and what it means under each of the market, income and asset-based valuation approaches. Sandra will also provide a brief update of the proposed enhancements to the standards in 2024. In addition, Sandra will also provide a market snapshot of the recent trends she has seen multiples paid for businesses in the UK from BVB research.

*Please note that this session will not be recorded.
15:45 Legal update - civil
Tim Crockford, Partner, Clyde & Co

Join Tim as he explores the current litigation landscape and recent cases impacting the role of expert witnesses.
16:25 Closing comments
16:30 Close

About the speakers

Martin Beck, Chief Economic Advisor, EY ITEM Club
Martin joined the EY ITEM Club as Senior Economic Advisor in July 2021 and has two decades’ experience in analysing and forecasting the UK economy. He joined the EY ITEM Club from his role as Lead UK Economist at Oxford Economics. Prior to this, Martin covered the UK economy at Capital Economics. He previously spent over 10 years at HM Treasury.

Nicholas Bennet, Barrister, 29 Bedford Row
Nick specialises in advising on complex divorce disputes, particularly involving companies, trusts and issues of foreign law; and on drafting the pre- and post-nuptial agreements which can avoid those disputes. The nature of Nick’s drafting practice means that the identity of the bulk of his clients is strictly confidential; but he acts for a wide range of business leaders, celebrities, aristocratic and landed families and other wealthy individuals. He is also instructed on behalf of businesses and trustees wanting to put in place common guidelines for nuptial agreements for their staff or beneficiaries.

 

Mr Justice Butcher KC
Mr Justice Butcher is a Judge of the Commercial Court. He was the first judge responsible for the management of Covid BI cases, was a member of the Divisional Court which decided the FCA Test Case, and subsequently heard the Stonegate, Various Eateries and Greggs trio of cases.

Tim Crockford, Partner, Clyde & Co
Tim helps clients to manage risk and resolve disputes. He provides clear, no nonsense commercial advice on risk management, helping clients to avoid liabilities and disputes arising in the first place and, if they do arise, advising on the most cost-effective method of concluding them.

Margaux Eckle, Cybercrimes Investigator, Chainalysis
Margaux is a Cybercrimes Investigator at Chainalysis specializing in stolen funds and broader web3 investigations. Since joining the company, Margaux has investigated numerous large-scale hacks, tracking the movements of over $15 billion USD worth of stolen funds. Prior to joining Chainalysis, Margaux worked at Kroll, one of the world’s largest investigations consultancy firms. 

Eve Giles, Partner, Allen & Overy
Eve is a leading white collar crime specialist. She has acted in a number of high profile trials brought by the SFO and CPS and acts for both individuals and domestic and multinational corporations in a broad range of sectors, including criminal investigations into bribery, money laundering, fraud, cartels and financial services offences. She regularly advises in cross border investigations.

Geoff Mesher, Managing Partner, Tempest Forensic Accounting
Geoff is an experienced forensic accountant. He worked for KPMG for 17 years and also spent two and a half years as a Forensic Partner with Grant Thornton. Tempest Forensic Accounting UK LLP was formed with Caroline and Karen in March 2013.

Geoff carries out forensic accounting and investigation work. He has produced many expert reports and worked on numerous loss of profit and valuation engagements arising from a wide range of commercial, matrimonial and other disputes. He has also acted as expert in criminal matters relating to fraud. He is also particularly experienced in the quantification of warranty and indemnity insurance claims.

Geoff has led many fraud investigations, investigating misappropriation of assets, professional negligence and fraudulent financial reporting cases for both public and private sector clients. He is a Member of the Academy of Experts and a Certified Fraud Examiner with the Association of Certified Fraud Examiners.

Sandra Mossios, Co-founder, author and editor, BVB
Sandra is a Partner at EY in London where she focuses on Contentious Valuations & Damages. She is co-founder of the annual publication "BVB Insights”. For the past 20 years she has specialised in commercial valuation and litigation support providing expert witness work for hundreds of large international complex disputes. She is the UK Senior Vice President of the ASA and sits on the Standards Review Board of the IVSC.

Polly Richard, Partner, Travers Smith
Polly is a partner in the Dispute Resolution Department. She has a broad range of commercial litigation experience including disputes arising out of corporate transactions, multi-jurisdictional insolvency litigation and contentious regulatory investigations. Polly has particular expertise in matters involving allegations of fraud.

Polly co-led the Travers Smith team which acted for the joint nominees in relation to the high-profile challenge to Caffe Nero's company voluntary arrangement (CVA). This case has had important ramifications for landlords, CVAs, insolvency practitioners, high-street retailers and the hospitality industry.

Most recently, Polly was one of the partners on the Travers Smith team that advised Hewlett Packard Enterprise, the Claimants, in relation to the high profile, highly publicised and complex dispute amounting to US$5 billion arising out of the US$11 billion acquisition of Autonomy Corporation plc in late 2011.

Polly was recognised in The Lawyer’s 2022 Hot 100 list, which lists the profession's brightest and most innovative lawyers. Polly is also recognised in the 2024 edition of "Best Lawyers in the United Kingdom".

Nicola Rushton KC, Barrister and Deputy Head of Chambers, Hailsham
Nicola specialises in professional negligence and commercial claims, especially those with a property or finance dimension. Her areas of expertise include: professional negligence of surveyors, solicitors and accountants; lender claims and all issues connected with secured lending; all types of claim arising from commercial contracts; director and officer (D&O) claims; insolvency, individual and corporate; freezing orders, fraud, tracing and constructive trusts. She has a niche specialism in enforcement of legal aid regulations and legal aid costs.

Steve Thompson, Director, Grant Thornton
Steve has nearly 30 years of accounting experience, mostly as a forensic accountant advising clients in disputes and investigations, I've been instructed as an expert accounting witness or adviser by individuals, public listed companies and government bodies in several hundred assignments. Steve has developed particular expertise in insurance claims, having worked on some of the largest claims arising from property damage ever submitted in the UK.

Natasha Winter, Partner, Litigation, Addleshaw Goddard
Natasha is a Partner with extensive experience of litigating in the High Court and acting for clients in high-value, complex disputes. She regularly provides advice on contractual disputes and warranty claims to clients including FTSE 100 companies, financial institutions, giants in the retail and consumer sector and high net worth individuals.

Costs

Rate Early bird cost* Standard cost
ICAEW Member £90 VAT £120 + VAT
ICAEW Forensic & Expert Witness Community Subscriber £105 + VAT £145 + VAT
Non-member £120 + VAT £160 + VAT

*Early bird rate valid until Thursday 19 October

Group discounts
When you purchase 5 or more tickets, you will automatically receive 20% off at checkout.

*20% group discount is applied automatically at checkout.
**Only one discount can be used per booking.

'An interesting and informative event which focuses on forensic accounting and provides valuable information and guidance.' 'The event provided a high level of expertise across a number of related areas of Forensic and Expert Witness disciplines.'
'The themes covered during the session were topical and the information shared with the participants was of excellent quality.' 'This event was very well run and had very well informed speakers who had really useful and relevant information to impart.'

 

Partner


BVB Insights: Data and Analysis on UK Private Company Multiples is the world's only guide to the latest transaction multiples paid for UK private companies in over 40 industry categories. In compiling BVB Insights, we use an extremely robust methodology, consulting a variety of sources and cross-checking them against extensive corroborating evidence for every transaction. For accuracy and consistency, we normalise the data and couple it with independent insights into the factors that are driving multiples in today's market. Produced annually from 2013, BVB Insights puts at your fingertips, for the first time ever, reliable, robust and researched information on transaction multiples paid for UK companies.

 

Supported by

 

The Academy is the professional society and accrediting body for expert witnesses of all disciplines. It is independently run by experts for experts and those using them.

Date and time Location
14/11/2023 09:00 - 16:30 GMT/BST Zoom

Event information

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CPD hours

ICAEW CPD regulations are changing. From 1 November 2023, members and other professionals regulated by ICAEW will need to complete a minimum number of hours' CPD per year, some of which will need to be verifiable. Attending events like this could contribute to X hour(s) of CPD, so long as you can demonstrate that the content is relevant to your role. Find out more here https://www.icaew.com/membership/cpd.

Costs

RateCost
ICAEW Member£120.00 + VAT
Non-Member£160.00 + VAT
Community Subscriber - Forensic£145.00 + VAT

ICAEW members and non-members are welcome to join. This event is organised by the XXXXX Community. Please click here to join online.

In partnership with

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Marsh is a world leading risk and insurance advisory specialist providing risk management, risk consulting, insurance broking, alternative risk financing, and insurance programme management services to the world’s leading companies, growing corporates and small to medium sized enterprises (SMEs). Marsh is the parent company of Marsh Commercial who has worked with ICAEW for over 14 years as a trusted Member Rewards Partner.

FAQs

Should you experience any difficulties booking onto the event, please go to our events support page - how to book.

Disclaimer

The opinions expressed by external guest speakers in interviews or other publications included on this website are, by their nature, those of the speaker. They are not necessarily fully endorsed by the ICAEW or purport to reflect the official policies and views of the ICAEW or its members.

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