Posts Tagged 'Investment'

Developers Meeting

Property Alliance Group v Royal Bank of Scotland

Posted on June 17th, 2018 · Posted in Expert Witness, Interest Rate Swap

Property Alliance Group (‘PAG‘) is a property investment and development company with a large portfolio of property. Fifteen years ago, in 2003, the Royal Bank of Scotland (‘RBS‘), began to.. read more

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Darby Properties Ltd v Lloyds Bank plc

Is expert evidence needed in Interest Rate Hedging Product (‘IRHP‘) mis-selling disputes? To replace existing IRHPs the claimant company entered into a number of new such products with Lloyds, some.. read more

Ecole Militaire, Paris, France

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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Supreme Court provides further Guidance for Expert Witnesses

Posted on March 30th, 2016 · Posted in Expert Information

A Slippery Slope that has led to additional requirements in the Judgement The role of an expert witness is a crucial one, as he or she can play a vital.. read more

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Highlights from the Expert Witness Institute Annual Conference 2015

Posted on January 27th, 2016 · Posted in Expert Information, Expert Witness, Financial Litigation, Investment

Expert Evidence’s Thomas Walford joins industry leading experts to discuss the essential role of the expert witness at the EWI conference Leading industry experts came together at The Expert Witness.. read more

Court of Causation in Rome

Final version of the European Guide for Legal Expertise published.

Posted on January 11th, 2016 · Posted in Expert Information, Expert Witness

After considerable work the final version of the European Guide for Legal Expertise (‘EGLE’) has been published. The project has been handled under the auspice of the European Expertise and.. read more

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Mediators’ Personality – Does it Matter?

Posted on November 9th, 2015 · Posted in Mediation

Like a judge, a mediator is an objective third party in the dispute resolution process. But the similarities end there. A mediator is not there to pass judgement on or.. 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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Crestsign Ltd v NatWest and RBS

Posted on October 5th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Investment

UK High Court reluctantly upholds bank disclaimer of liability after negligent sales The fallout from the 2008 Credit Crunch provided yet another court decision last week about the duties banks.. 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