Posts Tagged 'Investor knowledge'

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

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

Fondazione Enasarco v Lehman Bros Finance SA

Posted on March 13th, 2017 · Posted in Expert Witness, Financial Litigation, Investment

This judgement is important for participants in the structured products and derivatives markets and involves calculation of loss under the 1992 ISDA Master Agreement (the ’Agreement’). The Claimant, an Italian.. read more


R v Manjeet Mohal and Reshim Birk (Criminal Insider Dealing Case)

Posted on January 23rd, 2017 · Posted in Uncategorized

In a sentence handed down by HHJ Cooke QC in the Central Criminal Court in London on 13th January 2017, former Logica business analyst Manjeet Singh Mohal and his neighbour.. read more

How To Give Evidence Internationally

Posted on November 13th, 2016 · Posted in Expert Information, Expert Witness, Financial Litigation

A presentation by Dr Thomas Walford Most countries have their own rules about how court proceedings should be conducted. The establishment of a framework for dispute resolution has made it.. read more

Dr Thomas Walford elected to the board of COMEX at the EEEI Annual General Meeting.

Posted on June 27th, 2016 · Posted in Expert Information, Expert Witness

On 27th May 2016 the Annual General meeting of the European Expertise and Expert Institute was held at the French Court of Cassation in Paris. The EEEI was created in.. read more

Kazakhstan Kagazy plc and others v Zhunus and others.

Posted on November 21st, 2015 · Posted in Expert Witness, Financial Litigation

The claimants in this case are a group of companies previously owned and controlled by Messrs Zhunus and Arip (‘Z‘ and ‘A‘), the first and second defendants. The defendants are.. read more

Is Mediation right for you?

Posted on March 17th, 2015 · Posted in Mediation

In its simplest terms, mediation is the assistance given to two or more interacting parties by a third party who has no authority to impose an outcome; the third party.. read more

UPDATE Al Khorafi Judgment of $10.45M.

Posted on November 16th, 2014 · Posted in Expert Witness, Financial Litigation, Investment, Structured Products

Judgement on costs and further litigation likely The Dubai International Financial Centre (‘DIFC’) Court on 30 October 2014 followed up its seminal ruling in Rafed Al Khorafi and Others v.. read more

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