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Tabassum Nathani


Tabassum Nathani

Director, Matplus Chartered Accountants

Tabassum's professional bio / interests

Fraud risk assessment and mitigation, AML policy review and walkthroughs, Financial Investigation, Expert Witness Testimony, Financial disputes

I’d like help with…

Any cases of financial disputes, financial frauds suspicion, valuation, tax planning, accounting services, wills, probate RnD claims

An interesting, or unusual fact(s) about me…

I have cooked and served an audience of 100 people delicious Indian food.

I live in

A career highlight

An Expert witness testimony for a loss of claims assignment in Liverpool




Joined Guild

May 26, 2022