Archive for the 'Financial Litigation' Category

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London College of Business Ltd v Tareem Ltd

Posted on January 20th, 2020 · Posted in Expert Witness, Financial Litigation, Property

This case highlights the difference between a “licence” to occupy a property and a “lease” of that property. It goes some way to show, yet again, that whatever the agreement.. read more

Sun over Edinburgh

James Michael Shanley v Clydesdale Bank plc

Posted on December 27th, 2019 · Posted in Expert Witness, Financial Litigation, Lending

Background to Case Mr. & Mrs. Shanley had been customers of Clydesdale for many years. Mr. Shanley was an entrepreneur who had made a lot of money and the family.. read more

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What Expert Witnesses can learn from judgements….

Posted on November 25th, 2019 · Posted in Adjudication, Arbitration, Expert Witness, Financial Litigation, Mediation

Judges have often made comments in their judgements about the role and capabilities of expert witnesses. We have compiled a number of those judgements which give us lessons and provide.. read more

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Report from the Expert Witness Institute Singapore Conference

Posted on November 5th, 2019 · Posted in Arbitration, Expert Information, Expert Witness, Financial Litigation, Mediation

Held at the Grand Copthorne Waterfront Hotel 15th October 2019 Professor Leslie Chew Opening Remarks Professor Leslie Chew – President of the Expert Witness Institute Singapore Branch and former Senior.. read more

Traders Screen

R v Pabon

Posted on September 4th, 2019 · Posted in Criminal Cases, Expert Witness, Financial Litigation

Alex Pabon, a former Barclays trader, was convicted of conspiracy to defraud for rigging the Libor (London Interbank Offered Rate) interest rate in 2016 after a three month trial at.. read more

Singapore 2019

Dr Thomas Walford completes lecture tour in Singapore

Posted on April 16th, 2019 · Posted in Adjudication, Expert Information, Expert Witness, Financial Litigation, Mediation

Thomas Walford, CEO of Expert Evidence and also a Governor of the Expert Witness Institute has completed his third lecture tour in Singapore. The aim of the lecture tour is.. read more

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Miley v Friends Life Ltd

Posted on February 18th, 2019 · Posted in Expert Information, Financial Litigation

The claimant Charles Miley, described as a “high-flying financier“, had started work with an investment bank in 2006. He was Head of Institutional Equity Sales. As part of his remuneration.. read more

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Dreamvar (UK) Ltd v Mishcon de Reya and Mary Monson Solicitors

Posted on January 13th, 2019 · Posted in Expert Witness, Financial Litigation, Fraud, Property, Uncategorized

This case concerns the purported purchase of a vacant unencumbered property in London by the claimant Dreamvar. They are a small property company and entered into the agreement to purchase.. read more

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ICI v Merit Merrell Technology

Posted on July 28th, 2018 · Posted in Expert Witness, Financial Litigation

This case is interesting because it illustrates the importance of following contractual processes and procedures for interim payments under the contract. It is also of note because of the specific.. read more

Roundabout from the air

David Rocker v Full Circle Asset Management

Posted on December 22nd, 2017 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products

David Rocker, now aged 72 and retired, had had a long and successful business and legal career holding senior and board level positions in several well-known companies. Previous to his.. read more