advisors

Our team of advisers is second to none

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The lawyers

Chris Cope

  • Qualified as a solicitor 1976.
  • Employed Professional Conduct Department, ICAEW, 1976-1983.
  • Handled numerous complaints at ICAEW.
  • Former secretary to Investigation Committee.
  • Prosecuted cases before Disciplinary/Appeal Committees.
  • 1984-1987 ran advisory service for accountants.
  • 1988-October 2013 practised as a solicitor.
  • Since 1988 acted for hundreds of accountants and represented well over 400 before tribunals.
  • Established Accountants' National Complaint Services Limited.
  • Also a director of Accountants' Defence.
  • As an Accountants' Defence adviser, will give accountants' disciplinary hearing advice to members and represent them before disciplinary (mitigation cases) and regulatory tribunals. Will instruct counsel on complex, defended and appeal cases.
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Christopher Aylwin

  • Practising barrister.
  • Called to the Bar 1970.
  • Member of chambers at 3 Paper Buildings, Inner Temple, since 1971.
  • Represented professional clients in disqualification proceedings under Company Directors’ Disqualification Act.
  • Represented numerous accountants (chartered/certified) before Disciplinary/Appeal Committees.
  • Prosecutes on behalf of the Professional Conduct & Complaints Committee of the Bar Council.
  • Lectures on professional misconduct.
  • Based in London.

 

Ashfords (solicitors)

  • A national firm of solicitors which has acquired Rochman Landau LLP, a former West End of London firm (established 1979).
  • David Liebeck is the co-head of the insolvency department. He has practised insolvency law for many years. 30% of the work he carries out during the course of a year is insolvency related.
  • The firm employs other insolvency lawyers.
  • The firm specialises in giving advice on all aspects of business law and acts for many accountancy firms. Advice is given on debt recovery, debentures, administration orders, liquidations, CVAs, IVAs and retention of title.
  • The firm is well qualified to advise insolvency practitioners with regard to complaint, regulatory and disciplinary matters.
  • The firm also specialises in litigation and is willing to act for accountants or firms of accountants who find themselves involved in complex legal disputes.
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Nick Openshaw/ Openshaws

  • Qualified as a solicitor in 1985.
  • City of London trained.
  • Set up own niche business practice in Devon in 1997.
  • Extensive experience of professional businesses and clients, including accountants, dentists, doctors, solicitors and vets.
  • Considerable experience acting for SME clients covering all corporate/commercial areas.
  • Accomplished alliance-builder, with close working relationships with experts in areas including data protection, employee incentives, employment, intellectual property, pensions, planning, property, domestic and international taxation and technology.

 

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The Accountants

Moira Hindson FCA MAE MEWI of Kingston Smith LLP

  • A fellow of the Institute of Chartered Accountants in England and Wales. Also a member of the Expert Witness Institute and the Academy of Experts.
  • A partner in Kingston Smith LLP, Chartered Accountants, since 2002.
  • Head of Forensic Accounting Services Department.  Moira has acted as Expert Witness in many cases involving accountants’ and auditors’ professional negligence, both for the claimant and defendant.  Moira also works on cases involving loss of profits and valuation matters.
  • A member of Kingston Smith’s technical committee, and involved in the discussion and resolution of technical issues that arise in connection with the firm’s professional work.
  • Designated Ethics Partner for Kingston Smith LLP.
  • Co-author of a casebook of professional negligence claims against auditors and accountants and the lessons to be learned from such claims by practising accountants and their advisors.

 

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SWAT UK

  • One of the largest providers of accountancy training and consultancy, operating throughout England and Wales including London.
  • Provides compliance support in the areas of:
    • Audit
    • Anti money laundering
    • Practice Assurance / Quality Checked
    • Financial reporting
    • Tax
    • Insolvency
    • Investment business (DPB & FSA)
    • Client money
  • Provides a comprehensive training programme of accountancy courses in many venues across England and Wales, from staff and student level workshops to CPD level courses.
  • Has an in-house team of experts who lecture regularly on audit, financial reporting, anti money laundering, practice management and personal development through their public programme, as well as speaking at industry events and providing in-house training.
  • Writes many industry-recognised publications, including the PCAS and Kestrian audit systems, as well as their own Money Laundering Manual and Practice/Quality Assurance manuals.
  • Has very strong relationships with the ICAEW, ICAS and ACCA.
  • Principal contact - Adrian Gibbons FCA (managing director).
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David Young FCA

  • Qualified as a chartered accountant in 1969.
  • After over 20 years in the profession, both in the UK and overseas, joined the Professional Standards Office of the ICAEW in 1992.
  • Investigated allegations of professional misconduct against members and member firms.
  • Resolved many complaints without the need for bringing formal disciplinary action.
  • In more serious cases, prepared written reports to the Professional Conduct Committees.
  • Has given detailed advice to members to ensure proper consideration is given to compliance with professional and regulatory requirements.
  • As an Accountants' Defence adviser, will give accountants' disciplinary hearing advice to members on how to avoid a complaint and, once a complaint is made, how to respond.
  • Retired from the Professional Standards Office in 2003 and is now in practice as a consultant.
  • Also a director of Accountants' Defence.
  • Appointed director of Accountants' National Complaint Services Limited in October 2013.
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David Winch BCom FCA

  • Qualified in 1977.
  • In practice as an employee, partner and then sole practitioner from 1978 to 2002.
  • Established Accounting Evidence Ltd in 2003, providing litigation support and forensic services in criminal matters.
  • Has given expert evidence in proceedings in both the Crown Court and the High Court.
  • As a director of MLRO Support Ltd provides training and advice to accountants on the Money Laundering Regulations.
  • Contributes to journals, speaks at conferences and appears on TV and radio.
  • Co-author of Money Laundering for Lawyers, published in 2004.