Fraud & Misuse of Public Funds Expert

More Info on Request

Qualifications

Quantity Surveying

Experience

No. of Testifying Experiences: Multiple (St Albans Crown Court, HMRC)

Expertise

Legal

Sub Expertise: VAT Fraud, Embezzlement, Money Laundering

Industries

Criminal Proceedings

Nationality

UK

Languages

English

Awards, Memberships & More

Locations: UK, Pakistan

Regional Expertise: Asia, Europe

Sector of Expertise: Criminal Proceedings

Institutions of Arbitration: UK Crown Court, Police Testimony

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