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Financial Investigations LLP

About Us

AboutSimmons Gainsford Financial Investigations LLP ("SGFI") has been established as a result of an expansion in Simmons Gainsford's forensic accounting and company investigation work. It provides an extensive range of skills and, in contrast to larger organisations, can boast a minimal risk of conflicts of interest.

SGFI's day-to-day operations are supervised by Andrew Marks, a member of the LLP who has considerable experience in investigation work, particularly on behalf of the Department of Business Innovation and Skills (BIS) (holding numerous appointments under section 447 of the Companies Act 1985 and section 177 of the Financial Services Act 1986).

SGFI is advised on assignments by a retired Inspector of Companies at BIS with overall responsibility for all major Companies Act investigations.

SGFI is able to draw upon Simmons Gainsford's pool of qualified and trainee Chartered Accountants and so can select the individuals most appropriate for a task.

Contact us

London

Tel: +44 (0)20 7447 9000
Fax: +44 (0)20 7447 9001

Uckfield

Tel: +44 (0)18 2574 6888
Fax: +44 (0)18 2574 6899

Email

mail@sgfinancialinvestigations
.co.uk