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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.ukwww.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.ukwww.simkapila.co.uk).

ARTICLES BY THIS AUTHOR
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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Results
Results
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Results

MOVERS & SHAKERS

Womble Bond Dickinson—Paula Myers

Womble Bond Dickinson—Paula Myers

Womble Bond Dickinson appoints Paula Myers to private capital team in Leeds

mfg Solicitors—five promotions

mfg Solicitors—five promotions

Law firm mfg Solicitors announces five promotions at Birmingham office

Brabners—six promotions

Brabners—six promotions

Brabners adds six to partnership in record year for partner promotions

NEWS
The legal profession's AI challenge extends far beyond fabricated case citations, according to a warning about the next phase of technological risk
Law firms should use the transition period before the Financial Conduct Authority (FCA) assumes anti-money laundering (AML) supervision to strengthen governance and compliance, experts have warned
Cross-border disputes increasingly demand creative approaches to gathering evidence, with litigators needing to look beyond traditional letters of request
A Court of Appeal ruling has clarified the distinction between contracts of 'indefinite' and 'perpetual' duration, with potentially significant implications for commercial drafting
The Court of Appeal was entitled to uphold the government's decision to proscribe Palestine Action as a terrorist organisation, according to an analysis of the ruling
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