Posts Tagged 'Financial Crime'

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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

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Serious Fraud Office (‘SFO’) vs Stylianos Contogoulas and Ryan Reich

Posted on April 29th, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

The SFO suffered a severe setback on 7th April when it lost its case against two former Barclays traders, whom it alleged had been guilty of conspiring to manipulate the.. read more

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FCA fines Deutsche Bank for anti-money laundering controls failings

Posted on March 31st, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

Failure to provide for adequate anti-money laundering control framework proved to be a costly mistake for Deutsche Bank as the Financial Conduct Authority (‘FCA‘) decided to slap them an unprecedented.. read more

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Madoff Securities International Ltd (in Liquidation) vs Raven & others

Posted on March 19th, 2014 · Posted in Financial Litigation

In June 2009 Bernard Madoff was sentenced in New York to 150 years in prison and ordered to forfeit US$170 bn. This well documented case involved Madoff’s notorious Ponzi scheme.. 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

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Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited

Posted on May 10th, 2013 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Fraud

Confiscation of Assets Case Hakki Yaman Namli, a Turkish national and ordinarily resident in that country, was a businessman with financial interests around the world. He owned and wholly controlled.. read more