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

““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