Simon Procopiou Email & Phone Number

London, United Kingdom

Providing advisory services in the context of disputes. Key engagements include:Procurement dispute between a UK aviation company and a government body over the award of a contract following a tender process (Technology and Construction Court). Haberman Ilett provided expert witness evidence on quantum.Breach of warranty claim following the sale of a UK aviation company (ICC arbitration). Haberman Ilett provided expert witness evidence on liability for breach of accounting warranties and quantified losses under all warranties.High Court litigation (Commercial Court) in relation to accounting practices at two GCC companies. Haberman Ilett provided expert witness evidence on technical accounting issues and quantum.Desktop review of a forensic investigation into a multi-billion dollar fraud in Saudi Arabia. The work was in connection with a dispute (LCIA arbitration) between a multinational bank and its insurance company, following a USD 250m+ insurance claim.Expert determination of a dispute between a venture capitalist and the management of a company specialising in subsea surveying equipment. ICC arbitration between an Italian construction firm and a European government entity. Haberman Ilett provided expert witness evidence on quantum.

London, United Kingdom

Key experience includes:A remediation of Anti Money Laundering procedures for a multi-national bank in response to a £1bn+ regulatory fine in Warsaw, Poland.Advisory work in relation to the setup of a shared service centre in the Philippines, enabling a multi-national bank to comply with AML regulatory requirements.Review of complex financial data in order to build a multi-billion dollar securities claim during the administration of a multinational investment bank.Review of financial & non-financial data in connection with an investigation into alleged phone hacking at a national newspaper.Review of financial data to build a claim in a dispute between a defence contractor and a government-owned ship building company.

Bedford, Uk

- Experimental design- Statistical analysis of experimental data- Preparation of reports detailing the results of experiments and key conclusions

Bicester, Oxfordshire