Mrs Rajeshri Rajani

Mrs Raj Rajani is a senior forensic accountant, expert witness, and business advisor with over 30 years' experience across forensic investigations, regulatory enforcement, and private practice. With expertise in high-profile criminal and regulatory investigations, appointed as party-appointed advisor in criminal, civil and matrimonial matters.

A highly experienced forensic accountant, with a proven track record in uncovering financial irregularities, supporting complex litigation, and conducting in-depth investigations across a range of sectors. With expertise developed through years of working on high-stakes cases involving corporate fraud, regulatory investigations, and financial disputes, she brings clarity and credibility to complex financial matters.

Her work focuses on critically reviewing complex financial data, challenging assumptions, identifying inconsistencies, and presenting alternative interpretations grounded in sound accounting principles. With a strong understanding of criminal procedure and evidentiary standards, she plays a key role in assisting defence teams in building robust, fact-based strategies.

In more recent times her attention has been focused on the preparation of expert reports for defence solicitors in fraud and financial crime cases as well as matrimonial cases. She provides independent, impartial analysis of prosecution evidence, offering clear, credible insights to support the defence in both Crown Court and regulatory proceedings.

Expert Witness Reporting experience includes:
• Fraud, employee misconduct (criminal defence cases)
• Matrimonial disputes involving complex financial matters, asset tracing and business valuations

Regulatory and Criminal Investigations for the prosecution 
• Various including: Insider dealing, market manipulation, OTC options mismarking
• Senior consultant on enforcement cases, report writing, interviews, and court preparation

Business Valuations & Disputes
• Valuations for acquisitions and legal disputes
• Asset tracing and forensic reviews in shareholder and insolvency matters

She has also delivered seminars on a number of topics including: fraud awareness, AML and FCA compliance matters.

Testimonial
'I would not hesitate in recommending Rajeshri Rajani who is ideal for cases requiring forensic expertise on complex financial matrimonial matters. She is able to draw on her vast and varied experience of forensic accounting having previously worked with the Serious Fraud Office, the Financial Conduct Authority and in one of the top commercial accountancy firms. Her extensive knowledge, experience and commercial acumen were invaluable in the complex matrimonial case in which she acted as a client’s shadow accountant.  She is diligent and hard-working and offers a first-class client service. Her forensic analysis was clear, meticulous and reliable and her advice on company valuations clear and well-reasoned.'

Richard Collins, Keystone Law, 
Recognised by Chambers HNW for Family/Matrimonial Finance, The Legal 500, Spear's 500 and Citywealth Leaders for Family Law 2025

Academy of Experts Foundation course completed September 2024, including CPR part 35, Annual CPD updates with ICAEW

ICAEW
Member of the Academy of Experts