Harley Thomas


Contact

MKS Law
3rd Floor, Flemming House
2 Fishlock Road, Road Town
Tortola, VG 1110
British Virgin Islands

mks.law
Forensic Accountant
team-member-image

““Our clients have sometimes lost almost everything. This can have a huge impact on them, both psychologically and physically.””

- Harley Thomas

Overview

Harley is a forensic accountant and senior investigator, a core part of our investigations team.

He joined MKS Law in July 2022, after completing a Master’s degree in Financial Investigation at the School of Law and Policing at the University of Central Lancashire (UCLan), achieving a Distinction. Prior to this, Harley graduated with a First-Class degree in Accounting and Finance, also at UCLan, and was recognised in the Dean’s List awards for both degrees.

Harley is a full practicing member of the ACCA (the Association of Chartered Certified Accountants), having become a Chartered Certified Accountant in 2021. He is also a Certified Anti-Money Laundering Specialist (CAMS) with the Association of Certified Anti-Money Laundering Specialists (ACAMS), and a Certified Fraud Examiner (CFE) with the Association of Certified Fraud Examiners (ACFE).

He trained with a local firm in Blackpool, England, starting as an accountant in 2017, then moved to KPMG as Audit Assistant Manager in 2021, managing audit engagement for a range of clients, including FTSE-listed entities.

He has wide-ranging experience in audit and assurance engagements, corporate accounts, corporate taxation, business and personal tax, along with other finance and accounting-related matters.


““I draw inspiration from my close family, especially my parents, who motivate me every day to do the right thing.””

- Harley Thomas


Expertise

  • Asset Recovery
  • International Insolvencies
  • Global Investigations
  • Forensic Accounting
  • Digital Forensics

Practice

  • Chartered Certified Accountant (ACCA)
  • Certified Anti-Money Laundering Specialist (CAMS)
  • Certified Fraud Examiner (CFE)
  • MSc Financial Investigation (with distinction)
  • BA (Hons) Accounting and Finance (First-Class)

Awards

  • UCLan School of Business and Enterprise Dean’s List Award 2018
  • UCLan School of Justice Dean’s List Award 2021


Global Asset Recovery