Archive for the 'Financial Litigation' Category

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

Dubai Early Morning

Dr Walford visits Dubai Courts

Posted on December 15th, 2017 · Posted in Criminal Cases, Expert Witness, Financial Litigation

On the 16th November 2017, Dr Walford visited the United Arab Emirates, Dubai Courts to talk to the court officials about the role of an expert witness especially with regard.. read more

View of the city of Savona (Italy) from the castle "Priamar"

Deutsche Bank v Comune di Savona

Posted on August 5th, 2017 · Posted in Financial Litigation, Interest Rate Swap

This case is the most recent in a number of cases brought in the English courts by Italian local authorities against banks. The banks are not necessarily English but the.. read more

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Banque Cantonale de Genève v Sanomi

Posted on July 16th, 2017 · Posted in Financial Litigation, Investment

When a promissory note is not executed as a deed, can the claimant bank rely on forbearance as adequate consideration? In a recent judgment in Banque Cantonale de Genève v.. read more

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Bradley Willcox et al v. Lloyds TSB (US case, Honolulu, Hawaii.)

Posted on June 20th, 2017 · Posted in Expert Witness, Financial Litigation, Investment, Property

US Litigation focuses on consumer rights in complex loans Willcox v Lloyds had some similarities with the previous case in Northern California of Dugan v Lloyds TSB. This time a.. read more

Oil pumpjack or nodding horse pumping unit in Saskatchewan prairies, Canada

Ikram Mahamat Saleh v Director of the Serious Fraud Office (‘SFO’)

Posted on June 6th, 2017 · Posted in Financial Litigation, Fraud, Uncategorized

The SFO has recently won a major appeal regarding a Property Freezing Order under Part 5 of the Proceeds of Crime Act 2002 (‘POCA‘) made in respect of £4.4 million.. read more

Camden Market and Lock

IBRC v Camden Market Holdings (Court of Appeal)

Posted on May 28th, 2017 · Posted in Expert Witness, Financial Litigation, Property

After Irish Bank Resolution Corporation Limited (‘IBRC‘) was placed in special liquidation in February 2013, the Irish Minister of Finance instructed the liquidators to sell off IBRC’s loan book, which.. read more

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Darby Properties Ltd v Lloyds Bank plc

Is expert evidence needed in Interest Rate Hedging Product (‘IRHP‘) mis-selling disputes? To replace existing IRHPs the claimant company entered into a number of new such products with Lloyds, some.. read more

Ecole Militaire, Paris, France

Serious Fraud Office (‘SFO’) vs Stylianos Contogoulas and Ryan Reich

Posted on April 29th, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

The SFO suffered a severe setback on 7th April when it lost its case against two former Barclays traders, whom it alleged had been guilty of conspiring to manipulate the.. read more

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FCA fines Deutsche Bank for anti-money laundering controls failings

Posted on March 31st, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

Failure to provide for adequate anti-money laundering control framework proved to be a costly mistake for Deutsche Bank as the Financial Conduct Authority (‘FCA‘) decided to slap them an unprecedented.. read more