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Forensic & Expert Witness Conference 2024

Tuesday 12 November, Virtual Event

A day for UK forensic accountants and expert witnesses to unpack current trends affecting the community, hear essential updates from field experts and discuss lessons learned from recent cases.

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Highlights

Sessions will cover a range of practical and technical issues to keep you at the top of your field, enabling you to provide your clients with solutions to the challenges in this ever-changing sector.
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Forensics

Learn about systemic failures and past lessons from high-profile cases, focusing on challenges and implications for professional practice.

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Legal updates

Explore recent developments in both civil and criminal law, including impacts on expert witnesses and significant legislative changes.

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Dispute resolution

Understand the differences in handling expert evidence between litigation and arbitration and gain insights on each method’s advantages.

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Valuation

Discover evolving practices in shareholder dispute valuations, emphasising fairness and the shift from traditional approaches to achieving equitable outcomes.

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Investigations

Gain insights into managing complex investigations, including strategies for handling multi-party cases and key takeaways for effective litigation.

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CPD

Earn up to 6 hours of verifiable CPD by attending this event.

Programme

Please note the programme is subject to change.

Morning sessions

Chair’s welcome and opening remarks
Laura Dymott, Chair of the ICAEW Forensic & Expert Witness Community, Partner – Forensic Services, FRP Advisory
09:30
Post Office treatment and abuse of Sub Post Masters – the perfect storm
For our keynote session we will be joined by Dr Kay Linnell, who will provide a deeply fascinating and highly topical forensic examination of the Post Office scandal. Dr Linnell will explore a number of issues that resulted in the treatment and abuse of Sub Post Masters (SPMs). This will include the failure of accountancy advisers to assist SPMs in finding Horizon computer shortfalls and failure in using accountancy skills to identify computer false figures and giving client care. Dr Linnell will also explore the prioritisation of getting fees paid over professional client care, the Government failure to manage subsidiaries and the opportunities for forensic work.
09:35
Legal update – civil
Rowena Lewis, Partner at Clyde & Co will explore the current litigation landscape and recent cases impacting the role of expert witnesses.
10:25
Break
11:05
Litigation vs. Arbitration – differences in expert evidence
This interactive session will cover the differences in expert evidence between litigation and arbitration. Our panel of experts will debate as two teams, one composed of a lawyer and a damages expert arguing for the advantages of one dispute resolution process over the other. Delegates will be invited to vote for their preference before and after hearing the teams’ arguments.
11:20
AI: Theory, practical applications and risks
Two years on from the launch of ChatGPT, our panel will explain the theory behind AI and discuss the current and future applications, as well as associated risks.
12:15
Lunch
13:00

Afternoon sessions

Legal update – criminal
Eve Giles, Partner at A&O Shearman, will discuss key cases and legislation updates relevant for experts in criminal cases, including the new Economic Crime Act.
13:40
Breakout session 1: complex share classes and contentious valuations
This session will discuss some of the more complex share classes and their impact on valuation whilst also exploring the complex and sensitive industry drivers related to contentious valuations.
14:05
Breakout session 2: current developments in shareholder disputes
Valuations in respect of shareholder disputes continue to evolve as new cases are heard in the courts. Over the last ten years there has been a developing focus on fairness when dealing with conduct unfairly prejudicial to one or more shareholders. In this session, Andrew Strickland from Scrutton Bland will consider recent cases in which the previous orthodoxy of the quasi-partnership has not been allowed to constrain the pursuit of a fair outcome.
14:05
Break
14:45
Nuances of matrimonial valuation
In the family courts, the judiciary have to grapple with attacks on, and defences to, attacks on corporately owned assets. The impact of pre-acquired businesses and post separation accumulation of value are factors, sometimes, but what happens where there is illiquidity or if there is a buyout with the husband taking the risky assets against the wife having copper-bottomed cash? What is fair and what is regarded as unfair?
15:00
What can we learn from high profile and/or complex investigations and litigation?
In this session our panel of experts will discuss their experiences in managing complex investigations resulting in litigation. Our panel of counsel, lawyers and accounting experts will share some key takeaways of what works well in multi-party investigations and what we can all learn from going forward.
15:35
Chair’s closing remarks
Laura Dymott, Chair of the ICAEW Forensic & Expert Witness Community, Partner – Forensic Services, FRP Advisory
16:25
Event close
16:30

Conference Chairs

Headshot of Laura Dymott
Laura Dymott Partner – Forensic Services, FRP Advisory

Laura is a Partner in the Forensic Services team at FRP with over fourteen years of experience providing forensic, audit and advisory services. Laura specialises in leading complex and high-profile insolvency investigation matters (including professional negligence) working alongside FRP’s contentious insolvency specialists. Such cases require a wide range of forensic analysis and investigation inputting on strategy as to quantum, working with experts and managing large scale document reviews. Laura and the FRP forensics team are also regularly instructed on non-insolvency matters to provide accounting expertise in a range of disputes and fraud investigations.

Edmond Richards
Edmond Richards Partner, Accuracy

Edmond is a partner at Accuracy. Since 2010, Edmond has specialised in the assessment of damages arising from treaty and contract breaches, in both arbitration and litigation contexts. Edmond has been appointed as an expert witness in arbitrations under ICSID, LCIA, ICC and SAC rules, and is recognised as one of the leading damages experts by Who’s Who Legal. Edmond has a broad range of sector experience, including metals & mining, manufacturing, TMT, automotive, consumer goods and hospitality.

Phil Southall
Phil Southall Head of Forensic Services, Ellacotts

Phil is Head of Forensic Services at Ellacotts and has specialised in forensic services since qualifying as a Chartered Accountant in 1999. He is instructed as an expert or advisor across a broad spectrum of cases, including shareholder disputes, matrimonial disputes, breach of warranty claims and completion account disputes, contractual or commercial disputes, professional negligence claims, business interruption claims and fraud investigations.

Our Speakers

Andrew Breakwell
Andrew Breakwell Partner, Hall Brown

Andrew is described as a nationally recognised figure in Family Law. Known for his tenacity, intelligence and client dedication, he specialises in high-value matrimonial finance disputes and prenuptial agreements. Clients commend his critical thinking and encyclopaedic knowledge of matrimonial law for complex cases.

Sally Dallow
Sally Dallow Partner Lead for Responsible Business, Womble Bond Dickinson

Sally has over 25 years' experience in investigative work, civil fraud and related regulatory action and until recently was a partner in the Restructuring and Insolvency team leading the public interest work undertaken by the firm for the Insolvency Service including investigations, directors disqualification and public interest winding up proceedings. 

eve giles
Eve Giles Partner, A&O Shearman

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.

Michael Hicks
Michael Hicks Lecturer, University of Glasgow

Michael is a lecturer in philosophy of science and technology at the University of Glasgow. He received his PhD in philosophy of science from Rutgers University in 2016, and has held research positions at the University of Cologne, the University of Birmingham, and on an interdisciplinary project in the Oxford University Faculty of Physics. He works on the meaning of theories in physics and the ways we use scientific theories to think about what must happen and what is possible.

Joseph Kirby
Joseph Kirby Director, Accuracy

Joseph is a Director in the London office of Accuracy, Forensics and Litigation Advisory practice and a chartered financial analyst with 12 years’ experience in the assessment of commercial damages. He specialises in contentious valuation and complex commercial damages issues, serving as an independent expert in international arbitration, litigation and expert determination.

Headshot of Kay Linnell
Kay Linnell Forensic Accountant & Chartered Arbitrator

Kay is a Chartered Accountant and Chartered Arbitrator, a mediator (CEDR trained), specialising in disputes, investigation and litigation support services, including dispute resolution, investigation, arbitration, conciliation and due diligence services. She specialises in financial and quantum matters and has extensive expert witness experience in giving written and oral evidence to Tribunals, in both civil and criminal matters.

Anna Litner
Anna Lintner Barrister, Maitland Chambers

Anna is a commercial and chancery practitioner specialising in commercial litigation and arbitration, civil fraud, banking and finance disputes and insolvency and company law matters. Anna has particular expertise in disputes arising at the intersection between her disciplines, such as banking or civil fraud matters involving an insolvency aspect. She has considerable courtroom experience and is highly regarded for her engaging advocacy style and robust cross-examination skills.

calum mckenzie 2
Calum Mackenzie Senior Optimisation Specialist, Accuracy

Calum has spent the last 8 years working in Accuracy’s construction projects disputes and advisory practice across diverse sectors and industries, including urban mixed-use developments, nuclear, oil and gas, energy, and transport infrastructure. He has a dual role in data science and programming, with a focus on applying automation, NLP, and AI in construction projects and arbitration. His aim is to enhance the insight and value that experts contribute to business and arbitral decision-making, while simultaneously modernizing the tools and approaches they employ.

Steve Molloy
Steve Molloy Director, Accuracy

Steve specialises in corporate investigations – especially those where big data, technology or electronic devices are involved. Steve is an experienced Forensic Technology practitioner and most commonly oversees forensic computing investigations, data analytics, cybersecurity and large-scale discovery matters. Prior to joining Accuracy, Steve gained experience in the fraud and disputes teams at Ernst & Young and Deloitte, where he supported forensic technology matters for multinational corporations around the globe.

Christopher Osborne
Christopher Osborne Partner – Forensic Services, FRP Advisory

Chris joined FRP in 2016 as a Partner in their Forensic Services team. He has more than 20 years’ experience of disputes, fraud, bribery and corruption investigations, regulatory enquiries, and compliance and risk advisory assignments. His recent assignments include being appointed as expert on behalf of the defendant in a dispute between two international manufacturers, relating to an alleged breach of contract where he was cross-examined in the High Court.

Emma Parsons
Emma Parsons Managing Associate, Womble Bond Dickinson

Emma is a Managing Associate in Womble Bond Dickinson’s Restructuring and Insolvency Team. Emma deals primarily with contentious matters and has significant experience in claims brought in the both the County and High Courts including complex multi-week trials and appeals. Emma is also an experienced investigator having acted for the Insolvency Service in directors disqualification and bankruptcy restriction matters for over 20 years.

Olesya Prantyuk
Olesya Prantyuk Director, HKA

Olesya is a Director at the forensic accounting and commercial damages of HKA based in London. She is a trilingual certified chartered accountant with more than 15 years’ experience in finance and accounting. Olesya has been appointed as the named expert in international arbitration proceedings and UK High Court litigation, and she has been recognised in Who's Who Legal: Arbitration Future Leaders - Expert Witnesses 2024.

edward richards
Edward Richards Senior Associate, Forsters

Ed is a Senior Associate in Forsters’ Commercial Dispute Resolution Team. He is an experienced litigator, having represented clients in numerous complex, high-value disputes, often with a cross-border element. He is equally at home in litigation or arbitration, with experience in High Court, Court of Appeal and Supreme Court proceedings and in arbitrations under various institutional rules (including LCIA and ICC) and across a number of seats.

Poorvi Satija
Poorvi Satija Senior Associate, White & Case

Poorvi specialises in international arbitration and dispute resolution and is a triple-qualified lawyer (in India, the State of New York, and England & Wales). With over a decade of experience in this field, Poorvi has represented clients from various sectors and jurisdictions in complex and high-value disputes in arbitrations under all major arbitration rules including the ICC, LCIA, SIAC, and ICSID. Her practice is constituted of a mix of commercial and investor-State disputes, as well as construction disputes and she is also a trained mediator and negotiator.

Andrew Strickland
Andrew Strickland Consultant, Scrutton Bland

Andrew Strickland has a high profile in the business valuation industry, as well as in the wider business and professional community. Having been with Scrutton Bland for over 30 years, Andrew is now a consultant to the Corporate Finance team, supporting a significant number of live valuation assignments and cases. Andrew is a member of the valuation committee at ICAEW and is a director of the International Institute of Business Valuers.

Our partners

ICAEW works with world-companies that support the finance profession in partnership to bring you the best events possible.

Logo of Business Valuation Benchmarks an ICAEW partner
Business Valuation Benchmarks

Aims to overcome the inherent problem of the unreliable transaction multiples from databases, and equip financial professionals with reliable transaction multiples and insights.

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Supported by

Logo of ICAEW partner The Academy of Experts
The Academy of Experts

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.

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Testimonials

Very well presented with relevant subjects, good value

2023 Forensic & Expert Witness Conference attendee

This conference has been very insightful with very strong and relevant topics for experts and forensic accountants. Nothing went wasted. This is the reason why I try to attend every year.

2023 Forensic & Expert Witness Conference attendee

A very worthwhile annual update for forensic experts

2023 Forensic & Expert Witness Conference attendee

Very informative and practical event for professionals working in the sector

2023 Forensic & Expert Witness Conference attendee

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