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 Brigden in AYLESBURY
Nigel is a highly qualified and experienced banker with an in-depth understanding of all aspects of banking obtained during a career lasting over 40 years, with excellent contacts throughout the City of London. He is currently working on a part-time basis as a consultant at a trade association in the City involved in responding to the government's proposals for the new Payments Regulator. Prior to that, he was Senior Vice President and Head of Operations at an overseas bank with responsibility for information...
Mr Rex in LONDON
In June 2024, GBRW merged its expert practice with Martello Expert Services. The combined group has a track record of over 850 engagements and a database of over 500 experts in banking and finance, capital markets, insurance, energy, trade finance and commodity trading. GBRW Expert Witness has a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related areas. Several members...
Mr Abbas in LONDON
Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific
Mr Griffiths in LONDON
David was Head of Property Finance at the UK subsidiary of an overseas bank for almost 13 years. He has extensive experience as an expert witness. He managed a very successful portfolio of property development and investment loans, as well as being responsible for a portfolio of regulated mortgages. David's portfolio also comprised hotel, leisure and care homes, as well as having a close relationship with a number of bridging lenders. He was a member of the credit committee both in the UK and for the bank's...
Mr Brewer in WESTCOTT
International wholesale & retail banking systems & operations • Banking & securities payment & clearing systems • Foreign exchange, money markets, commercial lending, bonds, equities & financial derivatives systems & operations • Computer systems design, selection, implementation & project management & related methodologies • Practice of management consultancy • Internet & e-commerce • Insurance systems • Computer evidence • Artificial intelligence • Machine learning • IT intellectual property
Mr Douglas in ROYSTON
Mr Douglas has more than 30 years' experience in the financial sector, working for Deloittes, JP Morgan, NM Rothschild and Cambridge Risk. His areas of expertise include: • Derivatives trading - interest rate, bond, foreign exchange & commodity - in futures, swaps, forwards & options - trading, pricing, valuation & control of risks • Commodities trading - metals & energy (oil & gas) - in derivatives & physical • Risk management - VaR & credit risk models, limits & controls • Hedging - of financial & commodity risks •...
Mr Tupchiienko in LONDON
Dmytro Tupchiienko is a forensic accountant (CPFA) and auditor (CQI/IRCA) focusing on risk and compliance issues and regulatory work. He has over 25 years’ experience having worked as a locum tenens for legal and professional services firms, including 'Magic Circle' and 'Big 4'. He is a Certified Expert Witness for civil cases and criminal cases in England and Wales' courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen...