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Will Davies

Will Davies
Office:
30 Finsbury Square
EC2P 2YU
City:
London
Country:
England
Tel:
+44 20 7865 2545
Fax:
+44 20 7865 2296

Biographies:

Who's Who Legal Arbitration: Expert Witnesses

Will leads Grant Thornton's forensic and investigations practice in the UK. He is an experienced forensic accountant with a proven track record in complex disputes (including international arbitration). Will has undertaken forensic accounting assignments since 1993 and has vast experience in contentious matters, often in high-profile cases. Will has given written evidence on over 400 occasions and oral evidence in over 30 cases.

Will's experience in disputes matters is wide-ranging and covers valuations, commercial transactions, breach of contract, professional negligence, loss of profits, matrimonial, insurance claims, claims following insolvency, libel, financial product close-outs and other derivatives-related matters.

Will has been appointed as expert in proceedings in both the UK and overseas jurisdictions, including the US, Guernsey, the BVI, Malta, Gibraltar, Germany, Dubai and Bulgaria. While most of these matters have settled, Will has given evidence in the UK High Court and in various arbitration arenas (ICC and BCC (Bulgaria)).

Will qualified as an accountant with a legacy PwC firm in their audit practice, before specialising in forensic accountancy from 1993. Will co-founded a boutique investigations and forensic practice in 1997, and joined Grant Thornton as a partner in 2002.

Will has advised clients and acted as expert in a wide range of industries, including financial services (particularly insurance, banking and asset management), manufacturing, energy, retail, media, health care, pharmaceuticals, professional services and construction.

WWL says: Will Davies is an esteemed forensic accountant and impresses market sources with his high-quality reports and expert testimonies. 

This biography is an extract from Who's Who Legal: Arbitration which can be purchased from our Shop.

Who's Who Legal Consulting Experts: Forensics & Litigation Consulting - Accountants

Will is an experienced forensic accountant specialising in complex multi-jurisdictional financial investigations and commercial disputes. His work covers many of the world's offshore financial locations, the Middle East, Europe and North America. His sector experience covers financial services (especially banking and insurance), private equity, pharma, manufacturing and energy.

Will has acted in a number of large reported financial services investigations and civil disputes including: Calyon v IKB Deutsche Industriebank Aktiengesellschaft (2011); Financial Guaranty Insurance Company and FGIC UK Limited v IKB Deutsche Industriebank Aktiengesellschaft (2011); Investec Trust (Guernsey) Ltd and Other v Glenalla Properties Limited and Others (the Oscatello litigation) (2012); and Deutsche Bank AG v Sebastian Holdings Inc (2013). He is currently engaged in the substantial multibillion-dollar multiparty multi-jurisdiction asset-tracing case of Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited (in official liquidation) (2017)(Grand Court of the Cayman Islands).

Will is regularly retained by regulators (in Europe and the Caribbean), liquidators/receivers, corporates, lawyers and private equity funds in sensitive and typically very complex matters. He specialises in bringing together teams from different disciplines and locations to deliver timely, clear and objective evidence for his clients.

Will has also carried out numerous UK-based fraud and irregularity investigations (both civil and criminal) including POCA 2002 matters, search and seize operations, SFO investigations, black hole investigations and insider trading allegations.

Will also has extensive experience acting as an expert witness in courts and at arbitrations and has given evidence on over 30 separate occasions. He regularly speaks at international conferences on financial investigations and disputes.

Will is a fellow member of the Institute of Chartered Accountants in England and Wales, having qualified as a chartered accountant in 1992.

WWL says: Will Davies is a highly responsive expert with a strong quantum practice and broad international experience.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Consulting Experts: Economic Consulting - Quantum of Damages

Will is an experienced forensic accountant specialising in complex multi-jurisdictional financial investigations and commercial disputes. His work covers many of the world's offshore financial locations, the Middle East, Europe and North America. His sector experience covers financial services (especially banking and insurance), private equity, pharma, manufacturing and energy.

Will has acted in a number of large reported financial services investigations and civil disputes including: Calyon v IKB Deutsche Industriebank Aktiengesellschaft (2011); Financial Guaranty Insurance Company and FGIC UK Limited v IKB Deutsche Industriebank Aktiengesellschaft (2011); Investec Trust (Guernsey) Ltd and Other v Glenalla Properties Limited and Others (the Oscatello litigation) (2012); and Deutsche Bank AG v Sebastian Holdings Inc (2013). He is currently engaged in the substantial multibillion-dollar multiparty multi-jurisdiction asset-tracing case of Ahmad Hamad Algosaibi and Brothers Company v Saad Investments Company Limited (in official liquidation) (2017)(Grand Court of the Cayman Islands).

Will is regularly retained by regulators (in Europe and the Caribbean), liquidators/receivers, corporates, lawyers and private equity funds in sensitive and typically very complex matters. He specialises in bringing together teams from different disciplines and locations to deliver timely, clear and objective evidence for his clients.

Will has also carried out numerous UK-based fraud and irregularity investigations (both civil and criminal) including POCA 2002 matters, search and seize operations, SFO investigations, black hole investigations and insider trading allegations.

Will also has extensive experience acting as an expert witness in courts and at arbitrations and has given evidence on over 30 separate occasions. He regularly speaks at international conferences on financial investigations and disputes.

Will is a fellow member of the Institute of Chartered Accountants in England and Wales, having qualified as a chartered accountant in 1992.

WWL says: Will Davies is a highly responsive expert with a strong quantum practice and broad international experience.

This biography is an extract from Who's Who Legal: Consulting Experts which can be purchased from our Shop.

Who's Who Legal Investigations: Forensic Accountants

Will is an experienced forensic accountant specialising in complex multi-jurisdictional financial investigations and commercial disputes. His work covers many of the world's offshore financial locations, the Middle East, Europe and North America. His sector experience covers financial services (especially banking and insurance), private equity, pharma, manufacturing and energy.

Will has acted in a number of large reported financial services investigations and civil disputes including: Calyon v IKB Deutsche Industriebank Aktiengesellschaft (2011); Financial Guaranty Insurance Company and FGIC UK Limited v IKB Deutsche Industriebank Aktiengesellschaft (2011); Investec Trust (Guernsey) Ltd and Other v Glenalla Properties Limited and Others (the Oscatello litigation) (2012); and Deutsche Bank AG v Sebastian Holdings Inc (2013). He is currently engaged in a substantial multibillion-dollar multiparty multi-jurisdiction asset-tracing exercise spanning Europe, the Middle East and the Caribbean.

Will is regularly retained by regulators (in Europe and the Caribbean), liquidators/receivers, corporates, lawyers and private equity funds in sensitive and typically very complex matters. He specialises in bringing together teams from different disciplines and locations to deliver timely, clear and objective evidence for his clients.

Will has also carried out numerous UK-based fraud and irregularity investigations (both civil and criminal) including POCA 2002 matters, search and seize operations, SFO investigations, black hole investigations and insider trading allegations.

Will also has extensive experience acting as an expert witness in courts and at arbitrations and has given evidence on over 30 separate occasions. He regularly speaks at international conferences on financial investigations and disputes.

Will is a fellow member of the Institute of Chartered Accountants in England and Wales, having qualified as a chartered accountant in 1992.

WWL says: According to sources, Will Davies is “used to dealing with massive investigations and always goes the extra mile for his clients".

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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Nominees have been selected based upon comprehensive, independent survey work with both general counsel and private practice lawyers worldwide. Only specialists who have met independent international research criteria are listed.

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