Archive for the 'Financial Litigation' Category

Pepe’s Piri Piri Ltd & Anor v Junaid & Ors

Posted on June 10th, 2020 · Posted in Expert Witness, Financial Litigation

This case arose out of a dispute concerning a termination of fast food franchise agreement in Northampton. The facts of the case are unremarkable, but the case is a cautionary.. read more

Jeddah Waterfront , Saudi Arabia

Singularis Holdings v Daiwa Capital Markets

Posted on April 15th, 2020 · Posted in Expert Witness, Financial Litigation, Fraud

This case is notable for two reasons: it is the first time the Supreme Court has upheld a claim for breach of the so-called Quincecare duty of care, and it.. read more

Lancashire Factory

Oliver Morley v The Royal Bank of Scotland PLC

Posted on March 9th, 2020 · Posted in Expert Witness, Financial Litigation, Lending, Property

Oliver Morley, a wealthy businessman trading as Morley Estates, recently brought a case against Royal Bank of Scotland (‘RBS’). He had built up a successful industrial warehousing company in the.. read more

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

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

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

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

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

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

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