Andrew Maclay

Andrew Maclay Email and Phone Number

Independent Consultant @ Maclays
Amersham, GB
Andrew Maclay's Location
London Area, United Kingdom, United Kingdom
Andrew Maclay's Contact Details

Andrew Maclay personal email

n/a
About Andrew Maclay

"An excellent expert who is internationally recognised for his impressive work in arbitration proceedings" "a very clever practitioner"“Impresses market commentators with his adept handling of high-value fraud investigations, asset tracing and corruption claims”"Wins emphatic endorsements for his forensic work, with peers highlighting his huge experience and ability to understand the client's needs and find solutions"“Stands out among peers for the first-class analysis he provides on loss-of-profits claims and damages valuations”"Takes a constructive approach as an opposing expert""enjoys a superb reputation for his strong experience in Africa-related disputes."- Who's Who LegalAndrew has specialised in all aspects of Forensic Accounting since 1996. He has worked on a large variety of international commercial and investment arbitrations and other disputes involving quantifying losses, valuation, contractual claims, expert determinations/post M&A disputes, asset tracing and fraud and corruption investigations.Andrew is an expert witness accredited by the Academy of Experts. He is a Fellow of the Institute of Chartered Accountants in England & Wales, a Certified Fraud Examiner and an associate member of the Chartered Institute of Arbitrators. He was the Forensic Accounting officer of the IBA Asset Tracing subcommittee in 2017 and 2018.Between 1991 and 1994, he worked in Burundi, Africa and is fluent in French. He has worked on forensic accounting projects in a number of countries in Africa and France as well as throughout the world.He specialises particularly in work out of London, Paris, Geneva and Africa.

Andrew Maclay's Current Company Details
Maclays

Maclays

View
Independent Consultant
Amersham, GB
Website:
maf-uk.org
Employees:
34
Andrew Maclay Work Experience Details
  • Maclays
    Independent Consultant
    Maclays
    Amersham, Gb
  • Mission Aviation Fellowship Uk
    Member Board Of Trustees
    Mission Aviation Fellowship Uk Sep 2023 - Present
    Folkestone, England, United Kingdom
  • Mcnair International
    Consultant
    Mcnair International Sep 2022 - Present
    London Area, United Kingdom
  • Maclays
    Independent Consultant
    Maclays Jan 2022 - Present
    I am an experienced Forensic Accountant and Expert Witness with more than 25 years of experience providing quantum, investigation and asset recovery expertise in commercial and investment treaty arbitrations and other disputes to companies and states around the world - particularly in London, Paris, Geneva and Africa.Representative cases:Post Office Historical Shortfall Scheme - Independent Panel member
  • Cord
    Trustee
    Cord Jun 2023 - Nov 2024
    Coventry, England, United Kingdom
  • Five Talents Uk
    Treasurer
    Five Talents Uk May 2008 - Mar 2023
    London Area, United Kingdom
    Treasurer and Trustee of leading Savings and Microfinance charity
  • Secretariat
    Managing Director
    Secretariat May 2020 - Jan 2022
    London, England, United Kingdom
    Representative cases:Advisory expert in International Court of Justice case between DR Congo and UgandaExpert in ICC arbitration (in French) for an international company in sub-Saharan AfricaExpert in ICC arbitration for a bank in Central Europe in a post M&A disputeManaged M&A dispute in the aviation industry
  • Independent Consultant (Temporary Position)
    Independent Consultant (Temporary Position)
    Independent Consultant (Temporary Position) Mar 2020 - May 2020
    London, England, United Kingdom
  • Forensic Risk Alliance
    Partner
    Forensic Risk Alliance Sep 2019 - Mar 2020
    Representative experience:Investigated alleged misappropriation in a cocoa company in West AfricaRepresented an international company before DOJ and SEC in relation to bribery allegations in AfricaAssisted with the quantification of fines in the 2020 Airbus settlement
  • Bdo Uk Llp
    Principal, Forensic Accounting
    Bdo Uk Llp Nov 2014 - Sep 2019
    London, United Kingdom
  • Bdo Uk Llp
    Director, Forensic Accounting
    Bdo Uk Llp Feb 2007 - Nov 2014
    London, United Kingdom
    Representative cases:Expert in ICC mining case in the DR Congo (in french)Expert in French biofuels caseExpert and gave evidence in LCIA Romanian alternative fuels arbitrationExpert in ad hoc telecoms arbitration in QatarExpert and gave evidence in ICC arbitration re a satelliteExpert in infrastructure dispute in NigeriaExpert and gave evidence in ICSID and ICC disputes in relation to Egypt, Turkey, KazakhstanTribunal-appointed expert in shipping charter tax… Show more Representative cases:Expert in ICC mining case in the DR Congo (in french)Expert in French biofuels caseExpert and gave evidence in LCIA Romanian alternative fuels arbitrationExpert in ad hoc telecoms arbitration in QatarExpert and gave evidence in ICC arbitration re a satelliteExpert in infrastructure dispute in NigeriaExpert and gave evidence in ICSID and ICC disputes in relation to Egypt, Turkey, KazakhstanTribunal-appointed expert in shipping charter tax disputeInvestigation of a large East African company for the regulatorICSID dispute re power station and aluminium smelter in Far EastEnergy Charter Treaty/ICC dispute re electricity provider in Eastern EuropeICC dispute re power station in Bosnia & HerzegovinaCompletion accounts dispute/expert determination re downstream oil assets in 15 countries in AfricaConsulting expert for Iran company in Paris Commercial court and court of appeal Show less
  • Grant Thornton Uk Llp
    Director, Forensic Accounting
    Grant Thornton Uk Llp 2001 - 2007
    London, United Kingdom
    Representative cases:Expert on large film finance case - in UK, USManaged litigation following the collapse of Swissair, for a liquidator - recovered US$400 millionHelped recover US$ 2 billion in Abacha asset tracing caseInvestigations on 3 Asset Recovery Agency receivershipsLarge shipping arbitration - our client won €350 millionExpert determination for Tanzania Government re telecoms company
  • Deloitte & Touche Llp
    Senior Manager, Forensic Accounting
    Deloitte & Touche Llp 1996 - 2001
    London, United Kingdom
    Representative cases:US$200 million asset tracing case in UK, France, Switzerland, Caribbean, Saudi ArabiaUNCC - managed more than 30 claimsAppointed special advisor by a leading Milan magistrateLed investigation into collapse of Versailles Group, Carl Cushnie

Andrew Maclay Skills

Forensic Accounting Fraud Expert Witness Arbitration Dispute Tax Asset Tracing Private Investigations Fraud Investigations Dispute Resolution Restructuring International Arbitration Investigations Forensic Investigations

Andrew Maclay Education Details

Frequently Asked Questions about Andrew Maclay

What company does Andrew Maclay work for?

Andrew Maclay works for Maclays

What is Andrew Maclay's role at the current company?

Andrew Maclay's current role is Independent Consultant.

What is Andrew Maclay's email address?

Andrew Maclay's email address is an****@****o.co.uk

What schools did Andrew Maclay attend?

Andrew Maclay attended Magdalene College, Cambridge, Winchester College.

What are some of Andrew Maclay's interests?

Andrew Maclay has interest in Skiing, Active Member Of Local Anglican Church, Gardening, Cycling, Poverty Alleviation, Disaster And Humanitarian Relief, Walking, Tennis.

What skills is Andrew Maclay known for?

Andrew Maclay has skills like Forensic Accounting, Fraud, Expert Witness, Arbitration, Dispute, Tax, Asset Tracing, Private Investigations, Fraud Investigations, Dispute Resolution, Restructuring, International Arbitration.

Who are Andrew Maclay's colleagues?

Andrew Maclay's colleagues are Andy Martin, Matt Carvosso, Heather Malloch, Stewart Ayling, Jordan Overton-Cox, Terence Crompton, Nathan Taylor.

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