Mr Caldwell in LONDON
Company valuation - expert witness in quantum and damages in dispute, and commercial valuation • International arbitration and bilateral investment treaties • Worldwide litigation • Loss of profits and breach of warranties • Shareholder and joint venture determinations • Single joint expert in high-value matrimonial disputes • Banking and financial services • Oil and gas • Russia and the CIS • Intellectual property • Private company minority share valuation
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 Naughton in WARRINGTON
1. Evidence gathering to support the defence 2. Evidence gathering to support an allegation 3. Forensic linguistics analysis for signs of deceit 4. Locating 'lost' witnesses 5. Obtaining witness statements for either the civil or criminal courts 6. Analysis of ABE interviews 7. Analysis of Police procedures PACE, CPIA 1996, RIPA and The National College of Policing relevant to specific cases 8. Expert witness reporting
Mr Palos in LONDON
During the 31 years of my business life I have practised as a surveyor advising on many aspects of residential and commercial property, investment, development and management. This includes: • Valuation • Survey • Pathology • Defect diagnosis • Sale • Letting • Purchase • Management • Repair • Advice on landlord and tenant • Dilapidations • Boundary disputes • Party walls • Right to light • Building disputes I have extensive valuation experience on residential and commercial properties throughout London, the South East and UK wide procured...
Mr Roberts in LONDON
Compulsory purchase public inquiry & assessment of compensation at Upper Tribunal (Lands Chamber) • Section 18 LTA 1927 dilapidation cases • Viability in respect of affordable housing & Section 106 obligations for planning appeals • Negligence claims against surveyors, valuers & solicitors • Option agreements • Boundary disputes • Electricity wayleaves & easements • Breaches of covenants • Marriage value • Ransom value • Mixed use retail & leisure development • Residential development • Retail & business premises valuation • Restrictive...
Mr Hawkes in LONDON
Extortion and blackmail containment strategies • Comprehensive complex fraud investigation • Discreet AI-enhanced profiling • Strategic crisis and reputation protection • Family dynamics and matrimonial solutions • Expert missing persons and debtor location service • Strategic private security operations • IT crime and digital forensic expertise • Strategic security consulting • Comprehensive forensic consulting A discreetly comprehensive consulting practice, established 1977
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 Brown in CHILCOMPTON
35 year career in water treatment and legionella contracting and consultancy, plus involvement in the LCA, BSRIA and a number of high-profile Legionella cases. Experienced Managing Director, Technical Consultant, Risk Assessor and Trainer with a demonstrated history of working in the water hygiene services industry. Technically strong in legionella compliance, risk assessment and water treatment. I have progressed from business start up in 1989 to MD of a £21M UK leading water hygiene business in 2018, and...
Mr Brannigan in SWINDON
Have been ask to provide expert opinion on the following: • Equity release - Whether the advice process was correct and/or suitable and whether all alternative options had been explored. Also to assess whether the lender acted within the regulations. • Mortgages - Suitability of mortgage advice. • Pensions and investments - Suitability of pension advice, and whether a firm retains liability for ongoing advice. Suitability to switch pension products. Suitability of recommended investment solutions.
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 Abbas in LONDON
Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific
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 Merriman in GUILDFORD
The use of derivatives, particularly interest rate swaps (mis-selling) & options & FX derivatives, including pricing, valuation, hedging, trading, sales & marketing & applications for corporates, public sector & pension fund clients • 20 years' experience working at top investment banks, including UBS, Morgan Stanley, Deutsche Bank & Nomura, advising clients on using derivatives • I held several senior managing director roles, including global head of fixed income derivative sales to corporate & public sector...
Mr Miller in LONDON
Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation
Mr Lewisohn in email contact only
Private equity • Corporate finance • Capital-raising • Company valuation James Lewisohn has been engaged as an expert witness by: (i) the Crown Prosecution Service in R -v- Adrian John Eyre , regarding fraudulent capital-raising by a private company; and (ii) Peters & Peters LLP regarding aspects of the valuation of the Formula 1 racing business and its sale to CVC Capital Partners, in Constantin Medien -v- Bayerische Landesbank . Mr Lewisohn began his career as an investment banker with Bear, Stearns & Co in New York,...
Mr Hafid in LONDON
Financial mis-statements and compliance failures • Regulatory compliance (SOX, IFRS, UK GAAP) • Internal controls and risk assessments • Tax disputes and compliance reviews • Forensic accounting and fraud investigation • Operational and financial process evaluation • Financial analysis and forensic accounting • Compliance frameworks (SOX, IFRS, UK GAAP) • Risk assessment and internal controls • Expert witness report oversight and review • Tax compliance and operational process evaluation