Dr Bateson in LONDON
Investment banking • Capital markets • Derivatives • Fund management • Investment management • Wealth management • Hedge funds • Quantitative investing • Algorithmic trading • Systematic investing • Interest rate swaps • Credit default swaps • Cryptocurrencies • HFT • Artificial intelligence • Alternative data • Trading technology • Information technology • Intellectual property, compliance and operations • Private credit • Private equity Since 2017, Dr Bateson has been engaged as an expert witness on legal cases in the UK and US involving financial...
Mr Davidson in LEEDS
Forensic accounting • Money laundering • Proceeds of crime & confiscation • Fraud • Asset tracing • Fraudulent trading & director's disqualification • Personal injury • Fatal accident claims • Loss of earnings • Loss of profits • Loss of future earnings • Matrimonial • Assistance with Form E • Professional negligence • Dispute resolution • Director & shareholder disputes • Business & share valuations • Expert determinations • Business interruption • Consequential loss • Business acquisitions & disposals • Criminal investigations • Covid fraud • Furlough...
Mr Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 6 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined...
Mr Jones in LONDON
Cryptocurrencies • Money laundering • Counter funding of terrorism • AML • CFT • Bitcoin • Bitcoin mining • Crypto exchanges • Wallets • Public addresses • Private keys • Technology • General IT outsourcing • Blockchain • Digital currencies • Regulation Author of The Executive Guide to Blockchain: Using Smart Contracts and Digital Currencies in your Business https://bit.ly/31a18Vi • Member of the Academy of Experts - No. 4111 • Completed Bond Solon Expert Witness Course
Mr Sibenik in LONDON
Paul Sibenik is a blockchain forensics and cryptocurrency tracing expert. He frequently conducts investigations in a range of niches, including cryptocurrency hacks, exploits, vulnerabilities, thefts, fraud, SIM hijacking, ransomware, embezzlement and pig butchering scams. Tracking cryptocurrency such as Bitcoin and Ethereum often plays a critical role in his investigations. Additionally, Paul has been appointed as an expert in many civil disputes, including bankruptcy divorce matters, having worked on more...
Mr Knight in BARBY
Colin has 30 years of experience working in the banking and financial world, having worked in investment banks for over 20 years. Throughout this time, Colin built up a huge array of knowledge of different aspects of trading and investing, which he deploys today as the author of expert reports. For the past 8 years, Colin has worked as a consultant and expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking and corporate clients, and for...