Posts Tagged 'Fraud'

Dubai Early Morning

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

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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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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RBS v Highland Financial Partners

Posted on February 14th, 2014 · Posted in Financial Litigation, Fraud

This judgement is the latest in a long-running dispute between the parties over a £192m financing deal. This case originally started out as a fairly dry commercial dispute between the.. 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

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Jeremy Stone and Jeremy Stone Consultants v National Westminster Bank plc and Paul Alpin

Posted on February 11th, 2013 · Posted in Expert Witness, Financial Litigation, Fraud

Case involving liability by a bank operating accounts for a customer which turned out to be a Ponzi scheme. Jeremy Stone, a former portfolio manager at Marble Bar Asset Management.. read more