Profile
David Sowden (Director)
Experience
David has been a forensic accountant since
1992 and has considerable experience involving both civil and
criminal litigation, both in the private and the public sectors.
David has specialised in investigating large and complex fraud and
money laundering cases. He has given evidence in the Royal Court in
Jersey on a number of occasions on behalf of the Attorney General
of Jersey. He has acted on a number of high profile sensitive
cases involving Politically Exposed Persons, often involving
corrupt payments such as a Foreign Minister in an overseas
jurisdiction and also in connection with the Abacha related
litigation. David has also been instructed to investigate a
number of frauds and money laundering cases involving professionals
such as insurance brokers and Chartered Accountants, often
involving complex trust structures and multi-jurisdictional
issues
David's expertise covers:
- White collar crime for prosecution and for the defence
- Money laundering prosecutions
- Investigation of Politically Exposed Persons
- Fraud investigations
- Investigation of corruption both in the UK and overseas
- Whistleblower investigations
Qualifications