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Bank references

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Bank references. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Dr Walford in LONDON
Private banking • Investment management • Asset allocation • Wealth management • Loans, mortgages, overdrafts • Regulation • On-shore off-shore issues • Insider dealing • Criminal: confiscation of assets, regulatory rule breaches, money laundering • Banking: property lending (commercial & residential) • Tax • Building & construction • Retail banking • Interest rate swaps • Libor-related claims
Mr Abbas in LONDON
Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific

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