forensic accountancy

Forensic Accountancy

Sim Kapila is a “niche” forensic accountancy practice offering specialist advice on the financial and business aspects of legal disputes and claims. We are one of the longest-established forensic accounting firms in Central London.

Rakesh Kapila and George Sim, the founders of Sim Kapila, undertake all forensic accountancy assignments and are members of Expert Witness bodies including the Academy of Experts and the Expert Witness Institute. We are included on experts’ panels of various firms of solicitors and lawyers’ associations. We are equally experienced in acting for claimants, defendants and as Single Joint Experts.

We investigate, report, provide expert evidence and assist in identifying the most important financial elements of a case. Areas covered include disputes and claims involving:

Commercial Disputes

Includes loss of profits claims, business valuations, shareholder disputes, professional negligence cases, employment disputes and security for costs applications. Read more

Matrimonial Disputes

Includes the financial investigation of businesses, share and business valuations, liquidity reviews and income assessment. Read more

Personal Injury and Dependency Cases

Includes the calculation of lost profits, lost earnings and lost pension rights and the calculation of quantum in dependency claims. Read more

Fraud and Financial Crime

Includes civil and criminal fraud, theft, false accounting, fraudulent trading, money laundering and tax evasion. Read more

Law Society Gazette Entry


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