Hinesh Shah
Partner, Forensic Accountant
Hinesh is a forensic accountant and specialises in leading investigations on fraud, financial crime and accounting matters with extensive experience of working with clients in the financial services, infrastructure and energy sectors.
Hinesh's experience
-
Advised a multinational retail organisation on investigating concerns related to marketing expenditure with a third-party creative agency, identifying key process gaps and delivering actionable recommendations to strengthen financial controls and governance.
- United Kingdom
- Retail & Consumer
-
Led an independent review of supplier payments made to a property maintenance provider under contractual arrangements with multiple local authorities in London.
- United Kingdom
- Real Estate
-
Conducting reputational and integrity due diligence on prospective Council Members for a London university.
- United Kingdom
- Technology, Science & Industry
-
Delivered ECCTA compliance training to the executive leadership team of a global biopharmaceutical company.
- United Kingdom
- Technology, Science & Industry
-
Prepared and delivered training on financial crime risks associated with various corporate structures, providing practical insights to identify vulnerabilities and strengthen controls.
- United Kingdom
- Financial Services
-
Delivered ECCTA compliance training, developed anti-fraud e-learning content, and authored a corporate fraud policy and commercial guidance note for a leading UK-based construction and infrastructure company.
- United Kingdom
- Infrastructure
-
Advised a UK higher education institution on responding to auditor enquiries regarding audit exemption eligibility for its subsidiary entities.
- United Kingdom
- Technology, Science & Industry
-
Developing an over-arching strategy, processes and procedures to ensure compliance with DBS requirements and associated data protection and safeguarding issues for a national healthcare property organisation.
- United Kingdom
- Professional & Public Services
-
Assisting an insolvency practitioner through a cryptoasset realisation process where the cryptoassets formed part of a bankrupt estate.
- United Kingdom
- Financial Services
-
Assisting a private individual respond to tax evasion and money laundering enquiries from a leading European tax authority in relation to income/gains generated through the receipt and trading of crypto assets.
- United Kingdom
- Financial Services
Credentials
-
2024Made Partner in Pinsent Masons
-
2019Appointed to Pinsent Masons Spark Board
-
2019Joined Pinsent Masons
-
2017PricewaterhouseCoopers (UK) - Senior Manager
-
2015PricewaterhouseCoopers (Middle East) - Senior Manager
-
2012Secondment to Financial Conduct Authority - Associate
-
2011Institute of Chartered Accountants, England & Wales - ACA (Chartered Accountant)
-
2008PricewaterhouseCoopers (UK) - Manager
Out-Law / Insight by Hinesh Shah
People who viewed Hinesh Shah also viewed
Show me all
Désirée Fields
Legal Director
Désirée advises on worldwide trade mark and design portfolio management, international prosecution and clearance, enforcement, exploitation and commercialisation of trade marks and designs.
Dinesh Banani
Partner
Dinesh is our Head of US Securities and has been guiding corporates and investment banks through equity and debt capital markets transactions in the UK, Europe, Middle East, Africa and Asia for the last 20 years.
David Barker
Global Sector Head for Technology, Science and Industry
David is our Sector Head for Technology, Science and Industry and leads our global offering to clients in these sectors. He is recognised as a market leader in technology and privacy litigation, having acted in some of the most complex and groundbreaking litigation in the tech space.
David Doogan
Partner
David acts for Lenders and Borrowers and specialises in the finance aspects of a wide variety of corporate transactions including corporate lending (secured and unsecured), property finance transactions (both investment and development), acquisition finance and leveraged transactions, corporate reorganisations and receivables financing transactions.