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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

Switalskis—Naila Arif, Harriet Findlay & Ellie Thompson

Switalskis—Naila Arif, Harriet Findlay & Ellie Thompson

Firm awards training contracts to paralegals through internal programme

Ward Hadaway—Matthew Morton

Ward Hadaway—Matthew Morton

Private client disputes specialist joins commercial litigation team

Thomson Hayton Winkley—Nina Hood

Thomson Hayton Winkley—Nina Hood

Cumbria firm appoints new head of residential property

NEWS
Freezing orders in divorce proceedings can unexpectedly ensnare third parties and disrupt businesses. In NLJ this week, Lucy James of Trowers & Hamlins explains how these orders—dubbed a ‘nuclear weapon’—preserve assets but can extend far beyond spouses to companies and business partners 
A Court of Appeal ruling has clarified that ‘rent’ must be monetary—excluding tenants paid in labour from statutory protection. In this week's NLJ, James Naylor explains Garraway v Phillips, where a tenant worked two days a week instead of paying rent
Three men wrongly imprisoned for a combined 77 years have been released—yet received ‘not a penny’ in compensation, exposing deep flaws in the justice system. Writing in NLJ this week, Dr Jon Robins reports on Justin Plummer, Oliver Campbell and Peter Sullivan, whose convictions collapsed amid discredited forensics, ‘oppressive’ police interviews and unreliable ‘cell confessions’
A quiet month for employment cases still delivers key legal clarifications. In his latest Employment Law Brief for NLJ, Ian Smith reports that whistleblowing protection remains intact even where disclosures are partly self-serving, provided the worker reasonably believes they serve the ‘public interest’ 
Family law must shift from conflict-driven litigation to child-centred problem-solving, according to a major new report. Writing in NLJ this week, Caroline Bowden of Anthony Gold outlines findings showing overwhelming support for reform, with 92% agreeing lawyers owe duties to children as well as clients
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