Mr Norman Cowan  

Mr Norman Cowan

FCA, MEWI, MCIArb, FABRP

Chartered Accountant

Forensic Accounting
CRG Forensics
Alexandra Dock Business Centre
Fishermans Wharf
GRIMSBY
Lincolnshire
DN31 1UK
Norman has some 30 years practical experience in challenging and contentious range of forensic accounting issues: having received instructions from HMRC, a Greater London Borough and the Department for Business Innovation and Skills. Norman acts as a single and joint expert witness having given oral evidence in court, tax and land tribunals.

Norman’s experience is:

Commercial:
Business valuations.
Commercial disputes.
Loss of profits.
Business interruption.
Personal accident.

Criminal (summarised below):
POCA.
Fraud.
Theft.
Confiscation orders.
Tax and VAT evasion.
Benefit fraud.
Forensic accountant.
Police corruption.
Money laundering offences.
Carbon credit fraud.

Insolvency:
Bankruptcy offences.
Fraudulent trading.

Matrimonial:
Ancillary relief.
Business valuations.
Tracing hidden assets.

Contact Details


 

Additional Information:

Regional Limits:

England & Wales
No

Expert Witness Work:

Yes
Yes
Yes
Yes
Yes

 

Expert Witness Activity:

30%
40%
30%
3

20

Lawyer Consultation:

Yes