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).

ARTICLES BY THIS AUTHOR

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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

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Cheating in driving tests is surging—and courts are responding firmly. Writing in NLJ this week, Neil Parpworth of De Montfort Law School charts a rise in impersonation and tech-assisted fraud, with 2,844 attempts recorded in a year

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A €60.9m award to Kylian Mbappé has refocused attention on football’s controversial ‘ethics bonus’ clauses. Writing in NLJ this week, Dr Estelle Ivanova of Valloni Attorneys at Law examines how such provisions sit within French labour law

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The Court of Appeal has slammed the brakes on claimants trying to swap defendants after limitation has expired. In Adcamp LLP v Office Properties and BDB Pitmans v Lee [2026] EWCA Civ 50, it overturned High Court rulings that had allowed substitutions under s 35(6)(b) of the Limitation Act 1980, reports Sarah Crowther of DAC Beachcroft in this week's NLJ

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Rakesh Kapila

MOVERS & SHAKERS

NLJ Career Profile: Daniel Burbeary, Michelman Robinson

Wedlake Bell—Rebecca Christie

Birketts—Álvaro Aznar