Posts Tagged 'Advice'

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

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Independence and Impartiality in Expert Witnesses

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

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Dr Thomas Walford elected to the board of COMEX at the EEEI Annual General Meeting.

Posted on June 27th, 2016 · Posted in Expert Information, Expert Witness

On 27th May 2016 the Annual General meeting of the European Expertise and Expert Institute was held at the French Court of Cassation in Paris. The EEEI was created in.. read more

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Buy-to-Let Property Lending

Posted on April 15th, 2016 · Posted in Expert Information

By David Griffiths – Head of Property Lending Litigation There has been strong reaction to the Prudential Regulation Authority’s (‘PRA‘) Consultation Paper: “Underwriting standards for buy-to-let mortgage contracts” published in.. read more

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Supreme Court provides further Guidance for Expert Witnesses

Posted on March 30th, 2016 · Posted in Expert Information

A Slippery Slope that has led to additional requirements in the Judgement The role of an expert witness is a crucial one, as he or she can play a vital.. read more