Mis-Selling of Hedging Products and Interest Rate Swaps
Our forensic accountancy team is able to assist with the losses arising from the mis-sale of hedging products such as interest rate swaps. These losses include ...
Commercial Litigation and Professional Negligence
Our forensic accountants can help with all types of commercial litigation. This may include share and business valuations, quantifying losses arising from a breach of contract ...
Proceeds of Crime and Criminal Defence
At Frenkels Forensics we have extensive experience of working on cases involving proceeds of crime and criminal defence. We are usually instructed as forensic accountants ...
Business Valuations
Frenkels Forensics have extensive experience in carrying out business valuations. The need for valuations typically arises in shareholder disputes, divorces, contractual disputes, partnership disputes as ...
Divorce Investigations
We are often instructed to act as an expert forensic accountant to carry out an investigation when a couple are going through a divorce. This ...
Personal Injury Claims
We have a wealth of experience in the forensic accountancy area of personal injury claims including clinical and medical negligence, fatal accidents and pension losses. Our forensic accountancy ...
Ogden Calculator
Frenkels Forensics confirm that use of the Ogden Tables 7th Edition does not in any way suggest that our Ogden calculator has any official status ...
Congratulations!
Congratulations to the winners in our Christmas Quiz 2013. They were: Alistair Ward – colemans-ctts Mike Bird – Foot Anstey Jessica Blackwell – Morrish Solicitors ...
Directors of London-Based Madoff Operation Cleared of Breach of Duty
Directors of Bernard Madoff’s European operation, based in London, have been cleared in a civil claim brought by the company’s liquidators. The claim, which sought ...
Criminal lawyers and barristers vote in favour of action against legal aid cuts
A meeting of over 500 lawyers and barristers has voted unanimously not to accept the proposed cuts to legal aid fees that are to be ...
Fraud Family Jailed After £4.5 Million Wine Scam
Two members of the same family have been jailed following their part in a wine scam in which lost investors a total of £4.5 million. ...
Fugitive Sentenced to 42 Months Imprisonment following £800K VAT Fraud
A businessman who committed VAT fraud to the tune of £800,000 has been sentenced to 42 months in prison. Mohammad Tanwir Khan from Heaton Moor ...
Increase in Clinical Negligence Claims Against Hospitals Following Keogh Report
Solicitors specialising in clinical negligence claims have reported an increase in the number of claims they are investigating against hospitals following the release of the ...
Children’s Charity Boss Found Guilty of Stealing £800,000
The founder of a cancer charity who used funds for his own interests, investments and lifestyle has been found guilty of theft and fraud. Kevin ...
Eight men jailed in money laundering racket
Eight men have been imprisoned for money laundering following a successful SOCA investigation into their criminal activities. The gang, which consisted of five men from ...
Birmingham City Owner On Trial for Money Laundering
The owner of Birmingham Football Club, Carson Yeung, is currently on trial in Hong Kong, accused of money laundering. Yeung, who was arrested after being ...
Supreme Court Agree ‘Victory for Fairness’ in Oil Tycoon Divorce Battle
The Supreme Court has ruled in favour of the wife of millionaire oil tycoon Michael Prest in one of the most eagerly anticipated divorce battles ...
Ernst & Young To Face Legal Action
One of the UK’s biggest accountancy firms Ernst & Young are facing legal action after being accused of conducting defective audits for Weavering Capital, the ...
Calls For Changes As Pensions Loophole Discovered
A loophole in legislation on pensions could leave up to four million employees in the UK exempt from new pension laws. The badly drafted legislation ...
Legal Funding For Fraud Cases Brought Into Question
A BBC One documentary has questioned the funding of super-rich criminals’ legal bills, prompting some of the country’s most eminent barristers to call for urgent ...
Congratulations to our Christmas Dingbat Quiz Winners
Congratulations to the winners of our Christmas Dingbat Quiz. The correct answers were: (1) All for one, one for all; (2) The Good, the Bad ...
17 year old student to receive record compensation payout after crash
A 17 year old girl who was severely injured in a car crash that killed her mother has won a record compensation payout. Agnes Collier, ...
Melissa’s Multiplier – Winners
Congratulations to the following who each won £25 in our Melissa’s Multiplier quiz: Peter Savage of Harrison Clark Solicitors Rebecca Taylor of St John Chambers ...
City Financier Jailed for £32m Fraud
A City Financier has been jailed after being convicted of conning tens of millions of pounds out of investors. Nicholas Levene was sentenced to 13 ...
Court of Appeal Slashes Oil Tycoon’s Divorce Payout
An oil tycoon has won a landmark Court of Appeal case that will see the amount the millionaire has to pay to his wife slashed. ...
Economic slowdown sparks FSA ruling on pension pot calculation
The figure that pension companies use to calculate the expected retirement pot of a saver is to be reduced from 2014, the Financial Services Authority ...
Former Lloyds Employee Jailed for £2.4 Million Fraud
A former employee of Lloyds Banking Group has been convicted of defrauding the bank of £2.4 million. 50 year old Jessica Harper, who was head ...
John Frenkel To Discuss Changes in the Discount Rate
John Frenkel will be speaking at a presentation in Manchester on 18 October 2012, discussing possible changes to be made to the discount rates and ...
Composer Win Medical Negligence Compensation
A British composer who was left disabled following a catalogue of errors by the hospital where he was treated has won his battle for compensation. ...
Frenkels Forensics Jubilee Quiz Winners
Congratulations to the following individuals who won our Jubilee Quiz: Perry Hill – DWF Solicitors Tristan Alder – Fentons Solicitors Chris Procter – Chaucer Insurance ...
What will be the effect of the Jackson Reforms?
There was an unexpected twist to the most recent argument surrounding the Jackson Reforms last month as the Justice Secretary Kenneth Clarke announced that changes ...
Compensation Fund for Sufferers of Asbestos Illnesses
The president of the Association for Personal Injury Lawyers (APIL) has called for a fund to be put in place to help victims of asbestos-related ...
Government to crack down on whiplash claims
The Justice Secretary Ken Clarke has announced a ‘crackdown’ on spurious personal injury claims resulting from road traffic accidents. According to reports in the papers ...
London is ‘Divorce Capital’
A steep rise in the number of international divorces has led to London being dubbed the ‘divorce tourism’ capital of the world. An article in ...
Pension Changes To Affect Forensic Accountants
Following the recent news pertaining to workers being offered a new type of guaranteed pension, forensic accountants are waiting to see what effects these new ...
Mesothelioma Ruling May Increase Number of Claims
The role of forensic accountants in insurance cases related to asbestos exposure could increase due to a new ruling made by the UK Supreme Court. ...
Shell To Close Final Salary Pension Scheme
Shell, the last FTSE 100 company to offer new employees a final salary pension, has announced plans to axe the policy. Instead it will now ...