Posts Tagged 'Advice'

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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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

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Fondazione Enasarco v Lehman Bros Finance SA

Posted on March 13th, 2017 · Posted in Expert Witness, Financial Litigation, Investment

This judgement is important for participants in the structured products and derivatives markets and involves calculation of loss under the 1992 ISDA Master Agreement (the ’Agreement’). The Claimant, an Italian.. read more

World with money and growth

Barnett Waddingham Trustees v RBS.

This case, decided in the Chancery Division of the High Court, centres on the question of whether an internal swap can be classed as a “funding transaction” for the purposes.. read more

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Lloyds Bank v McBains Cooper Consulting.

Posted on February 4th, 2017 · Posted in Expert Witness, Financial Litigation

Held in the Technology and Construction Court, this case serves to illustrate the depth of analysis and careful consideration that is needed before proceedings are commenced. In 2007 Lloyds Bank.. read more

shutterstock_178095188 Expert Writing

Independence and Impartiality in Expert Witnesses

Since the main duty of an expert witness is to assist the fact finder in evaluating the scientific or technical aspect of a case, it is imperative that the expert.. read more

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R v Manjeet Mohal and Reshim Birk (Criminal Insider Dealing Case)

Posted on January 23rd, 2017 · Posted in Uncategorized

In a sentence handed down by HHJ Cooke QC in the Central Criminal Court in London on 13th January 2017, former Logica business analyst Manjeet Singh Mohal and his neighbour.. read more

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John Spencer -v- Irish Bank Resolution Corporation Limited (In Special Liquidation) and Stapleford Finance Limited. (Irish Case)

Posted on December 29th, 2016 · Posted in Expert Witness, Financial Litigation, Property, Structured Products

The Claimant, Mr John Spencer, a Solicitor for over 20 years, in Nenagh, Republic of Ireland is also an experienced property investor with a substantial property portfolio in the UK.. read more

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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

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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