Expert Witness Report
The purpose of an expert witness report is to provide the court with an expert opinion on specific subjects.
Within our independent expert report, the facts of the case and our opinion are clearly separated.
With our experience providing court testimonies, we offer guidance, support and a clear understanding for the case. Working alongside criminal and civil litigation specialists, we provide reports and evidence for both defence and prosecution teams.
In respect of expert witness reports, we specialise in:
- Money Laundering and Money Laundering Regulations.
- Proceeds of Crime Act Seizures.
- Confiscation Orders.
- Civil Recovery.
- Virtual assets / Currency and Informal Value Transfer Systems (commonly referred to as Hawala Banking).
- Illicit Duty.
- Counterfeit Goods.