Archive for the 'Investment' Category

Investment Graphs

Solicitors Tribunal re Davies, Taman, Macnamara and Macnamara

Posted on January 15th, 2017 · Posted in Investment, Uncategorized

In a recent order handed down by the Solicitors Disciplinary Tribunal, four solicitors of the firm Sanders & Co LLP were heavily fined and suspended from practice as solicitors for.. read more

Tiuta International Limited (In liquidation) v De Villiers Surveyors Limited

Posted on August 22nd, 2016 · Posted in Expert Witness, Financial Litigation, Investment

Damages and the “but for” test in Professional Negligence This is one of many blogs currently published by solicitors as well various legal e-magazines in respect of this case, which.. read more

Serious Fraud Office (‘SFO’) v Mathew, Merchant, Pabon and others

Posted on July 21st, 2016 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Investment

Recently, after a 3 month trial, a jury at Southwark crown court found three former Barclays Plc employees guilty of manipulating LIBOR (London Interbank Offered Rate); 2 others, Stylianos Contogoulas.. read more

Highlights from the Expert Witness Institute Annual Conference 2015

Posted on January 27th, 2016 · Posted in Expert Information, Expert Witness, Financial Litigation, Investment

Expert Evidence’s Thomas Walford joins industry leading experts to discuss the essential role of the expert witness at the EWI conference Leading industry experts came together at The Expert Witness.. read more

Further award in Al Khorafi v Sarasin case.

Posted on October 31st, 2015 · Posted in Expert Witness, Financial Litigation, Investment

The seven-year transactional history between Rafed Al Khorafi’s family (‘Claimants’) and investment lenders Bank Sarasin-Alpen (ME) Ltd. and Bank Sarasin & Co Ltd. (‘Defendants’), gained a new chapter on 7.. read more

Titan Europe v Colliers International

Posted on August 28th, 2015 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products

Titan Europe was a Special Purpose Vehicle (‘SPV‘) issuer of a Commercial Mortgage Backed Security (‘CMBS‘) conduit securitisation. It had a portfolio of secured property loans which had been assigned.. read more

MHB-Bank v Shanpark.

Posted on July 13th, 2015 · Posted in Expert Witness, Financial Litigation, Investment

Although there are 3 defendants in this action, the facts were all essentially the same in relation to each defendant, and Mr Justice Cooke focussed on Shanpark in his judgement… read more

Jong v (1) HSBC Monaco (2) HSBC Private Bank (UK) & (3) HSBC Holdings.

Posted on June 4th, 2015 · Posted in Expert Witness, Financial Litigation, Investment

Mrs Jong, a non-EU resident, conducted foreign exchange dealings through the first defendant, HSBC Monaco. In May 2013 she commenced proceedings against them alleging substantial losses of some £20m as.. read more

UPDATE Al Khorafi Judgment of $10.45M.

Posted on November 16th, 2014 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products

Judgement on costs and further litigation likely The Dubai International Financial Centre (‘DIFC’) Court on 30 October 2014 followed up its seminal ruling in Rafed Al Khorafi and Others v.. read more

Bailey & MTR Bailey Trading Ltd v Barclays Bank Ltd.

Posted on November 14th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Investment

Mr Bailey borrowed some £1.26m from Barclays in 2007, with a variable rate of interest, for the purchase of business property occupied by the second claimant, a company wholly owned.. read more