Specialist in:
Paul is a Senior Forensic Analyst based in our Leeds office. He joined the firm in 2017 following a career change after ten years of managerial experience. Paul then subsequently worked on financial security in the gaming sector, where he undertook business turnaround and anti-money laundering investigations.
Paul works with the forensic accounting team, analysing financial statements for money laundering and fraud investigations. In addition, he now assists multiple offices across the country by analysing financial records to help the teams gain accurate information to support their investigations.
Recently, Paul has assisted in some large-scale insolvency cases. Alongside the insolvency team, Paul played a key role in a liquidation where approximately £12m was recovered which involved analysis and tracing across multiple global bank accounts.
About BTG Advisory
BTG Advisory is a boutique practice providing commercial, strategic and partner-led advice, instructed by companies, investors, lenders and other stakeholders. As a trusted advisor to our clients, we are innovative and deliver solutions in a wide range of scenarios.
Daily News Round Up
Sign up to our daily news round up and get trending industry news delivered straight to your inbox
This site uses cookies to monitor site performance and provide a mode responsive and personalised experience. You must agree to our use of certain cookies. For more information on how we use and manage cookies, please read our Privacy Policy.