For all the 2008/09 Tax Rates such as Capital Allowances, Income Tax Rates & Reliefs, Pension Premiums and National Insurance. Click here.
To find out the Key Dates and filing deadlines for 2008/09 Click Here
Professional qualifications
1995 Member of the Institute of Financial Accountants
1999 Member of the Association of certified Fraud Examiners
2000 Member of the Forensic Examiners Institute
Education
1988-92 BA Business economics & finance
2000 Post graduate degree in Criminology
Professional experience
Qualified as a financial accountant with Mackenzie & Mackenzie in 1995 following a number of years in general management in the UK and Europe. Experience includes investigating and reporting in cases of false accounting, MTIC fraud, trading while insolvent, money laundering, employee theft, establishing "phoenix" companies, provision of expert defence assistance in criminal fraud (white collar crime) and prosecuting/defending fraudulent counter claims in civil fraud and commercial litigation.
Expert witness experience
Produced upwards of nearly 100 reports mostly criminal to elucidate the courts on the financial aspects and opine on the content of other expert reports with reference mainly involving the following:
Criminal defence/prosecution
Confiscation orders - poca 1995/2002
MTIC - carousel frauds
Criminal/fraud investigations
White collar crime
General Experience
11 years experience relating directly to the investigation or examination of fraudulent activity within public & private enterprises. Conducted numerous interviews with potential witnesses as well as conducting admission seeking interviews. I have written many reports with guidance from the legal forum.
Tax Rates & Key Dates 2008/09 