Mr Moore in LONDON
Foreign exchange • Benchmarks • Money markets • Governance • Derivatives • Investment banking • FX sales • Trading • Debt capital markets • Loan markets/lending • Corporate advisory • Commodities trading and sales • Prime brokerage • Commercial banking • Private banking • Wealth management
Mr Hamilton in PURLEY
• Underwriting procedures and practices • Loan structures • Loan documentation • Security and guarantees • Valuations of property and other security • Instructions to professional advisers • Security realisation and debt recovery • General banking practice relating to the operation of accounts Stewart has given evidence in Court, acted as a single joint expert and written a paper entitled 'Contributory Negligence: establishing a factual basis in relation to failed bank lending transactions' and an article comparing...
Mr Ly in LONDON
I am a Chartered Surveyor/Registered Valuer and a Member of the Royal Institution of Chartered Surveyors with over a decade of surveying experience. I also have memberships with the National Association of Estate Agents, the Association of Residential Lettings Agents and The Property Institute. I am familiar with providing FPR25 and CPR35 compliant reports. My expertise is within valuation services, providing valuation reports for a variety of purposes and asset types from standard residential and commercial...
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 Hunt in LONDON
Providing forensic expert advice and reporting on the role of an insolvency practitioner • Providing forensic expert advice and reporting on practices within the finance market in relation to when companies enter insolvency • Providing forensic expert advice and reporting on insolvency practitioner fees • Providing forensic expert advice and reporting on financial documents and the application of them for use in criminal, civil or matrimonial proceedings
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 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 Baxter in GREAT MISSENDEN
Mortgages & remortgages • Lending policies, underwriting, loan assessment • Analysis of past mortgage cases comparing the lending against lending policies & general practices at the time, for claimants & defendants • Individual borrower disputes • Professional negligence • Analysis of specialist lending products & individual mortgage applications, including offset, self-certification, sub-prime, buy to let, 100% loan to value, home income plans, equity release loans, shared appreciation mortgages Additional qualifications CertFCA;...
Mr Miller in LONDON
Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation
Mr Wheatley in email/phone contact only
A Chartered Accountant with over 25 years' experience, Forensic Accountant expert witness and Consequential Loss specialist. • Over 200 expert determinations, loss reports and advisory briefings provided. • A court-appointed Single Joint Expert. • We have assisted with financial, commercial and other dispute cases being adjudicated on in the High Court. • A founder member of FCA s166 redress and consequential loss schemes.
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...
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