Mrs Claire BerringtonVerifiedFounding Member

I am a FCCA qualified in 1997 . I have been dealing with civil and criminal litigation support, providing compliant reports and giving evidence in court if required. My areas of expertise are Criminal cases: Fraud, Proceeds of Crime Act (POCA) and Confiscation. HMRC Investigations including, PAYE, Excise Duty and VAT and Furlough claims, False accounting, money laundering and theft. Allegations in relation to drug offences, sham marriages and human trafficking. Director disqualifications, Wrongful and fraudulent trading Civil cases: Partnership and directors/shareholder disputes Business and share valuations. Tax implication of separation and divorce including disposal or transfer of property Professional negligence. Business interruption and insurance claims. Personal injury, Loss of earnings/profit.