Posts Tagged 'Financial'

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Dugan, et al v. Lloyds TSB (US case, Northern District of California, San Francisco Division.)

Posted on September 15th, 2014 · Posted in Expert Witness, Financial Litigation

US Litigation focuses on consumer rights in complex loans Appropriate lending practices when selling structured financial products to consumers sat center-stage in Dugan v. Lloyds TSB, filed in the United.. 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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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

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Mr & Mrs Figurasin v Central Capital Ltd & Paragon Finance Ltd

Posted on May 7th, 2014 · Posted in Financial Litigation

This case was an appeal by CCL, the first Defendants, against a first instance judgement in the Manchester County Court in favour of Mr and Mrs Figurasin. CCL were ordered.. read more

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Graiseley Properties Ltd (Guardian Care Homes) v Barclays Bank PLC – Part 2

Posted on April 12th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Uncategorized

Also see Graiseley Properties Ltd (Guardian Care Homes) v Barclays Bank PLC – Part 1. Interest Rate Swap and LIBOR Fixing Case In an agreement reached this week Graiseley properties,.. read more

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Deutsche Bank vs Khan and others.

Posted on January 30th, 2014 · Posted in Expert Witness, Financial Litigation, Uncategorized

The Defendants (‘Khan’) consisted of 5 members of the same family, all prominent commercially and politically in Pakistan, and a number of family controlled property companies. The Claimant bank brought.. read more

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Deutsche Bank AG v Sebastian Holdings Inc

Posted on December 1st, 2013 · Posted in Expert Witness, Financial Litigation, Investment

An interesting case where Deutsche Bank sued Sebastian Holdings for about $530m to cover losses incurred in currency trading during the Credit Crunch in 2008. Sebastian Holdings counterclaimed that the.. read more

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White Coat Syndrome: Myth or Reality?

Posted on November 10th, 2013 · Posted in Expert Information

Expert Evidence specialises in financial litigation that can easily become highly complex. It is only necessary to read the general press to see that currency options, maturity of loans, investment.. read more

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Preparing an expert witness for a case.

Posted on January 1st, 2009 · Posted in Expert Information

What does an expert witness do? At the basic level the expert will receive a set of questions from an instructing solicitor and the evidence that is to be produced.. read more