Posts Tagged 'Investors Experience'

Sir Vivian Ramsey speaking to the EWI Singapore Conference 670x270

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

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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

Singapore 2019

Dr Thomas Walford completes lecture tour in Singapore

Posted on April 16th, 2019 · Posted in Adjudication, Expert Information, Expert Witness, Financial Litigation, Mediation

Thomas Walford, CEO of Expert Evidence and also a Governor of the Expert Witness Institute has completed his third lecture tour in Singapore. The aim of the lecture tour is.. read more

Roundabout from the air

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

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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

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FCA fines Deutsche Bank for anti-money laundering controls failings

Posted on March 31st, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

Failure to provide for adequate anti-money laundering control framework proved to be a costly mistake for Deutsche Bank as the Financial Conduct Authority (‘FCA‘) decided to slap them an unprecedented.. read more

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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

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Independence and Impartiality in Expert Witnesses

Since the main duty of an expert witness is to assist the client in evaluating the scientific or technical aspect of a case, it is imperative that the expert must.. read more

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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

Shopping hall #4. Motion blur

John Spencer -v- Irish Bank Resolution Corporation Limited (In Special Liquidation) and Stapleford Finance Limited. (Irish Case)

Posted on December 29th, 2016 · Posted in Expert Witness, Financial Litigation, Property, Structured Products

The Claimant, Mr John Spencer, a Solicitor for over 20 years, in Nenagh, Republic of Ireland is also an experienced property investor with a substantial property portfolio in the UK.. read more