Mr Clifton in LONDON
UK gambling law, licensing, regulation and practice covering remote and non-remote betting, gaming and lotteries and associated regulatory requirements, having provided specialist advice (both as a practising solicitor and as a gambling consultant) to many gambling operators and trade associations in this sector since 1983. Within that time I have also been a contributing editor to four of the UK's leading textbooks on the subject of gambling and licensing law, a regular speaker at numerous industry conferences...
Mr Jaquiss in LONDON
Offices in London, Cheshire, Wiltshire, Cornwall Simon has 40 years of experience working in the banking and financial world, having worked in investment and wholesale banks for over 28 years. Throughout this time, Simon built up a huge array of knowledge of different aspects of banking, which he deploys today as the author of expert reports. For the past 12 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking...
Mr Culley in LONDON
Mr Culley has ~18 years' experience in financial markets. He has held senior roles in investment firms that are active in brokerage and trading activities, including three Category 1 Members of the London Metal Exchange, members of ICE Futures, Eurex, Euronext, the London Stock Exchange, the Chicago Mercantile Exchange and a hedge fund. The roles undertaken include Chief Compliance Officer, Money Laundering Reporting Officer and non-executive director. Mr Culley founded C & G Regulatory Solutions in September...
Mr Hannah in LEYBURN
The care and welfare of young people with socialisation, behavioural and emotional problems
Professor Vaughan Williams in NOTTINGHAM
Extensive expert witness experience, betting & gaming, including domestic (including Old Bailey) & overseas courts of law, Select Committee, House of Commons/Lords • Special adviser on taxation, regulation, social, economic impacts of gambling, including behaviour & prevalence to HMRC, DCMS, NAO, Gambling Commission • Expert on bookmakers, exchanges, sports/horserace & spread betting, casinos, gaming machines, lottery, bingo, pools, poker • Political, election, sports forecasting & analysis • Extensive media experience...
Mr Knight in BARBY
Trading Experience: Derivatives, equities, FX, crypto, bonds, interest rates, funds, emerging markets, algorithmic trading, pricing, hedging, speculation, arbitrage, spread betting, etc. Product Experience: Structured products, cash and derivatives markets, index-linked notes, futures, options, OTC and listed, exotics, swaps, floating rate loans, fixed-rate loans, structured loans, caps floors, collars, Delta-One, GDRs, ADRs, basket options, barrier options, autocallables, accumulators, CPPI, volatility caps,...
Mr Alaswad in LONDON
Contract for Differences (CFD) • Forex (FX) • Spread betting • Forensic financial crimes • Anti-money laundering (AML) arrangements and cross-border fraud management • Suspicious transactions involving onshore, offshore and shell companies • Hedging techniques and risk management strategies • Poor execution and manipulation of market bid/ask prices • Mis-selling of complex financial products: Forex, CFDs and other financial derivatives • Boiler room, multi-level marketing/Pyramid selling, Ponzi schemes