Posts Tagged 'Appropriateness'


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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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

ME Marina

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

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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

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Rafed Al Khorafi and Others v Bank Sarasin-Alpen (ME) Ltd and Bank Sarasin & Co Ltd

Posted on August 24th, 2014 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products, Uncategorized

In a ruling with broad consequences for the international investment community, the Dubai International Financial Centre (‘DIFC’) Court has ordered Switzerland’s Bank Sarasin and its affiliate to pay compensatory damages.. read more

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Expert Witness Credibility

Posted on July 26th, 2014 · Posted in Expert Information

By Dr. David Feller, Research Associate – Centre for the History of Science, Technology and Medicine and Wellcome Unit for the History of Medicine, Simon Building, University of Manchester, Manchester,.. read more

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Kays Hotels Ltd v Barclays Bank Plc.

Posted on June 21st, 2014 · Posted in Financial Litigation, Interest Rate Swap

Kays was a family-owned company which owned a country house hotel. They entered into a loan agreement with Barclays in 2005 to borrow £1.34m repayable over 20 years. Before the.. read more

When did you last see your father? picture by kind permission of National Museums Liverpool, Walker Art Gallery

Direct Examination of the Expert Witness

Posted on June 9th, 2014 · Posted in Expert Information

Examination in Chief or Direct Examination is where your instructing solicitor’s counsel first has the opportunity to ask the expert witness questions. In the English courts, the examination in chief.. read more

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Expert Witness Institute appoints Dr Thomas Walford as a Governor.

Posted on January 30th, 2014 · Posted in Expert Information, Expert Witness, Investment

The Expert Witness Institute (‘EWI’) has asked Dr Thomas Walford to become a Governor as from the January Governors’ Meeting. Thomas is the principal executive and director at Expert Evidence.. read more


Basma Al Sulaiman v Credit Suisse Securities (Europe) Limited and Plurimi Capital LLP

Posted on March 1st, 2013 · Posted in Expert Witness, Financial Litigation, Structured Products

Investor’s knowledge, advice and impact of financial crisis on a private banking client The Claimant, Basma Al Sulaiman, was a Saudi Arabian investor who had been married to Walid Al.. read more