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Rakesh Kapila
Principal
Rakesh is a principal at Sim Kapila, Chartered Accountants, a firm based in London WC2 which specialises in forensic and investigative accountancy (rkapila@simkapila.co.uk; www.simkapila.co.uk).
Principal
Rakesh is a principal at Sim Kapila, Chartered Accountants, a firm based in London WC2 which specialises in forensic and investigative accountancy (rkapila@simkapila.co.uk; www.simkapila.co.uk).
Rakesh Kapila explains when it is important to consider assets when valuing businesses
Rakesh Kapila shares some hot tips on the key areas instructing lawyers should take into account to achieve value for money from forensic accountants
Rakesh Kapila explains why & how expert accountants should check the reliability of evidence in disputes involving businesses
Rakesh Kapila considers the financial aspects of fraudulent trading
Rakesh Kapila provides a handy guide to forensic accountants’ interaction with other experts
Employee fraud is on the rise: Rakesh Kapila considers some examples & highlights the forensic accountancy techniques which may be deployed when investigating it
Rakesh Kapila considers the common causes of dispute in ill-fated joint business ventures—and how a forensic accountant can help
Rakesh Kapila considers various issues which should be taken into account in deciding whether a forensic accountant is needed and subsequently in choosing an expert
MOVERS & SHAKERS
Keystone Law—Milena Szuniewicz-Wenzel & Ian Hopkinson
International arbitration team strengthened by double partner hire
Coodes Solicitors—Pam Johns, Rachel Pearce & Bradley Kaine
Firm celebrates trio holding senior regional law society and junior lawyers division roles
Michelman Robinson—Sukhi Kaler
Partner joins commercial and business litigation team in London
NEWS
The Legal Action Group (LAG)—the UK charity dedicated to advancing access to justice—has unveiled its calendar of training courses, seminars and conferences designed to support lawyers, advisers and other legal professionals in tackling key areas of public interest law
As the drip-feed of Epstein disclosures fuels ‘collateral damage’, the rush to cry misconduct in public office may be premature. Writing in NLJ this week, David Locke of Hill Dickinson warns that the offence is no catch-all for political embarrassment. It demands a ‘grave departure’ from proper standards, an ‘abuse of the public’s trust’ and conduct ‘sufficiently serious to warrant criminal punishment’
Employment law is shifting at the margins. In his latest Employment Law Brief for NLJ this week, Ian Smith of Norwich Law School examines a Court of Appeal ruling confirming that volunteers are not a special legal species and may qualify as ‘workers’
Criminal juries may be convicting—or acquitting—on a misunderstanding. Writing in NLJ this week Paul McKeown, Adrian Keane and Sally Stares of The City Law School and LSE report troubling survey findings on the meaning of ‘sure’
The Serious Fraud Office (SFO) has narrowly preserved a key weapon in its anti-corruption arsenal. In this week's NLJ, Jonathan Fisher KC of Red Lion Chambers examines Guralp Systems Ltd v SFO, in which the High Court ruled that a deferred prosecution agreement (DPA) remained in force despite the company’s failure to disgorge £2m by the stated deadline
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