Posts Tagged 'Investors Experience'

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

shutterstock_178095188 Expert Writing

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

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Tiuta International Limited (In liquidation) v De Villiers Surveyors Limited

Posted on August 22nd, 2016 · Posted in Expert Witness, Financial Litigation, Investment

Damages and the “but for” test in Professional Negligence This is one of many blogs currently published by solicitors as well various legal e-magazines in respect of this case, which.. read more

Buildings in Monte Carlo, Monaco

Jong v (1) HSBC Monaco (2) HSBC Private Bank (UK) & (3) HSBC Holdings.

Posted on June 4th, 2015 · Posted in Expert Witness, Financial Litigation, Investment

Mrs Jong, a non-EU resident, conducted foreign exchange dealings through the first defendant, HSBC Monaco. In May 2013 she commenced proceedings against them alleging substantial losses of some £20m as.. read more

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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