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Thought Leaders

Thought Leaders

Thought Leader

WWL Ranking: Thought Leader
WWL Ranking: Thought Leader

Global Leader

WWL Ranking: Recommended

WWL says

Timothy Hart is a high-profile and “really effective expert", known for his strong experience working on issues including damages, valuations, accounting and corruption.

Biography

Tim Hart is a forensic accountant with an outstanding record as an expert on damages, fraud, corruption and other financial issues. Tribunals have awarded exact figures he presented and followed his methodologies. He has over 35 years in professional practice, during which time he has been a leader of the disputes and investigations practices of three global accounting and consulting firms before founding Credibility International in 2010.

Tim's international work has involved both treaty and contract cases with claimed damages normally in the hundreds of millions, or billions, of US dollars. Tim has been named expert in over 50 international disputes, including 30 treaty cases, with ten more as a consultant.

Representative assignments include: Arif v MoldovaB3 Croatian Courier v CroatiaCSOB v Slovak RepublicCrystallex v Venezuela; FLAG Telecom v VSNLGAMI v MexicoNoble Ventures v RomaniaOxus Gold plc v UzbekistanSpentex v UzbekistanSupervisión y Control v Costa Rica; Telecom Egypt Company v Vodafone; and Vannessa Ventures v Venezuela. Tim's industry experience is wide with particular depth in consulting, energy, financial services, IT, mining, telecommunications and utilities.

In 2014, Tim authored a study of damages in ICSID cases that focused upon the claims made and damages awarded and the results reported by arbitrator, law firm and damages expert. The study can be found at www.credibilityconsulting.com/credibility-international-undertakes-study-damages- investment-treaty-arbitration/.

Tim graduated from the University of Notre Dame. He is a licensed certified public accountant and a certified fraud examiner.

WWL Ranking: Recommended
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