I have been a forensic accountant since 1992 and have considerable experience involving both civil and criminal litigation, both in the private and the public sectors. I specialise in investigating large and complex fraud and money laundering cases, often involving Politically Exposed Persons. These cases regularly involve analysing extensive multi-jurisdictional trust structures and transactions. I have given evidence in the Royal Court in Jersey on a number of occasions and have acted for the Jersey Financial Services Commission.I have also been instructed by the Prosecuting Authorities in the UK, Isle of Man and Guernsey. In addition to criminal matters, my experience also involves acting on trust disputes.My cases in Jersey include Bank Cantrade, Tim Nelson, Christine Bryce-Richards, Raj Bhojwani, Peter Michel, Justin Michel and recently Ian Christmas and others.My expertise covers:• White collar crime for prosecution and for the defence• Money laundering prosecutions• Investigation of Politically Exposed Persons• Fraud investigations• Investigation of corruption both in the UK and overseas• Whistleblower investigations