header-logo header-logo

06 May 2020 / Rakesh Kapila
Issue: 7886 / Categories: Profession , Expert Witness
printer mail-detail

Shadow forensic experts

20155
Rakesh Kapila considers how forensic accountants can play a very useful role as shadow experts in many types of case
  • Benefits of instructing shadow experts.
  • Examples of work undertaken by forensic accountants as shadow experts.

A ‘shadow expert’ advises one of the parties in a case as part of the legal team and is not approved or endorsed by the court. Forensic accountants can play a very useful role as shadow experts in many types of case, including commercial disputes, matrimonial cases, personal injury claims and employment disputes.

Solicitors may wish to instruct shadow experts for a number of reasons. For instance, they may want assistance on specific matters outside their expertise, they may be seeking ongoing advice on accounting and financial matters throughout legal proceedings or they may want to obtain ‘second’ opinions on reports prepared by single joint experts. This article highlights the benefits of instructing forensic accountants as shadow experts, sets out the key features of the types of case on which they may be instructed as shadow experts and provides

If you are not a subscriber, subscribe now to read this content
If you are already a subscriber sign in
...or Register for two weeks' free access to subscriber content

MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

HFW—Simon Petch

HFW—Simon Petch

Global shipping practice expands with experienced ship finance partner hire

Freeths—Richard Lockhart

Freeths—Richard Lockhart

Infrastructure specialist joins as partner in Glasgow office

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
back-to-top-scroll