Posts Tagged 'Financial Litigation'

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AA v Persons Unknown and Others, Re Bitcoin

Posted on May 26th, 2020 · Posted in Uncategorized

When is property not property? This case is interesting as it confirms and moves the definition of what can be considered “property” (and thereby be made subject to a proprietary.. read more

Jeddah Waterfront , Saudi Arabia

Singularis Holdings v Daiwa Capital Markets

Posted on April 15th, 2020 · Posted in Expert Witness, Financial Litigation, Fraud

This case is notable for two reasons: it is the first time the Supreme Court has upheld a claim for breach of the so-called Quincecare duty of care, and it.. read more

Lancashire Factory

Oliver Morley v The Royal Bank of Scotland PLC

Posted on March 9th, 2020 · Posted in Expert Witness, Financial Litigation, Lending, Property

Oliver Morley, a wealthy businessman trading as Morley Estates, recently brought a case against Royal Bank of Scotland (‘RBS’). He had built up a successful industrial warehousing company in the.. read more

Report from the Expert Witness Institute Singapore Conference

Posted on November 5th, 2019 · Posted in Arbitration, Expert Information, Expert Witness, Financial Litigation, Mediation

Held at the Grand Copthorne Waterfront Hotel 15th October 2019 Professor Leslie Chew Opening Remarks Professor Leslie Chew – President of the Expert Witness Institute Singapore Branch and former Senior.. read more

Expert Witness Institute – Singapore Branch

Posted on July 19th, 2019 · Posted in Arbitration, Expert Information, Expert Witness, Mediation

About EWI Singapore – Message from the President – Conference About EWI Singapore EWI Singapore was officially registered with the Singapore Registry of Societies on 19 May 2019. The first.. read more

Miley v Friends Life Ltd

Posted on February 18th, 2019 · Posted in Expert Information, Financial Litigation

The claimant Charles Miley, described as a “high-flying financier“, had started work with an investment bank in 2006. He was Head of Institutional Equity Sales. As part of his remuneration.. read more

Liverpool Victoria v Khan, Sultan, Zafar & Ahmed

Posted on November 22nd, 2018 · Posted in Expert Information, Expert Witness, Fraud

This case is unusual in that it arises out of the collapse of an earlier case. The original case involved a car accident between taxi driver Mudassar Iqbal and Nicky.. read more

Gardiner Theobald LLP v David Jackson (Upper Tribunal (Lands Chamber))

Posted on September 4th, 2018 · Posted in Expert Information, Property, Uncategorized

This particular case involved the valuation rating of a portfolio of properties, including an office block on Tottenham Court Road. In 2009 the appellant instructed Colliers International Rating “to provide.. read more

Dr Walford visits Dubai Courts

Posted on December 15th, 2017 · Posted in Criminal Cases, Expert Witness, Financial Litigation

On the 16th November 2017, Dr Walford visited the United Arab Emirates, Dubai Courts to talk to the court officials about the role of an expert witness especially with regard.. read more

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