Mr José Fernandes  

Mr José Fernandes

LLB, FCA, MAE, ACIArb

ICAEW Accredited Forensic Accountant

Forensic Accounting
CF Forensics Ltd
3rd Floor
86-90 Paul Street
LONDON
EC2A 4NE
José has prepared a number of expert reports and joint statements for use in mediation and court proceedings. He is a fellow of the ICAEW, a member of the Academy of Experts and an ICAEW-Accredited forensic accountant.

José has significant forensic accounting experience in assignments such as determining the quantum of loss and loss of profits. José has experience in providing assistance to regulatory bodies with investigations of conduct issues, insider dealing and pyramid selling schemes. He has assisted clients with asset tracing and the mis-selling of various financial products.

In the last 12 months, José has been appointed to provide an expert opinion:

On the quantum of loss for three large commercial disputes;
Regarding allegations of money laundering;
On the quantum of losses suffered by the mis-sale of financial products;
Quantifying misappropriation for three private prosecution;
On the valuation of a number of businesses; and
In respect of various confiscation matters.

José specialises in the following areas:

Commercial disputes.
Criminal defence.
Fraud and regulatory investigations.
Matrimonial investigations and valuations.
Professional negligence.
Valuations for litigation purposes.

Contact Details


 

Additional Information:

Regional Limits:

Yes
No

Expert Witness Work:

Yes
Yes
Yes
No
No

 

Expert Witness Activity:

50%
50%
0%
1

12

Lawyer Consultation:

Yes