Archive for the 'Financial Litigation' Category

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

CT scanner with patient and doctor

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

Houses for sale iStock-981964576 670x270

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

Paint Splash Tins

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

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

Zurich Switzerland iStock-527674324 670x270

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

Hawaii Surf iStock-483094925 670x270

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