Posts Tagged 'Litigation'

Shipping Tankers

The Dream Star

Posted on August 12th, 2018 · Posted in Expert Information, Expert Witness

This case, heard in the Singapore High Court, concerns the collision of two bulk carriers in Singapore waters on 16 May 2014. The plaintiffs owned the Meghna Princess (‘MP’), a.. read more

View of the city of Savona (Italy) from the castle "Priamar"

Deutsche Bank v Comune di Savona

Posted on August 5th, 2017 · Posted in Financial Litigation, Interest Rate Swap

This case is the most recent in a number of cases brought in the English courts by Italian local authorities against banks. The banks are not necessarily English but the.. read more

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Bradley Willcox et al v. Lloyds TSB (US case, Honolulu, Hawaii.)

Posted on June 20th, 2017 · Posted in Expert Witness, Financial Litigation, Investment, Property

US Litigation focuses on consumer rights in complex loans Willcox v Lloyds had some similarities with the previous case in Northern California of Dugan v Lloyds TSB. This time a.. read more

Camden Market and Lock

IBRC v Camden Market Holdings (Court of Appeal)

Posted on May 28th, 2017 · Posted in Expert Witness, Financial Litigation, Property

After Irish Bank Resolution Corporation Limited (‘IBRC‘) was placed in special liquidation in February 2013, the Irish Minister of Finance instructed the liquidators to sell off IBRC’s loan book, which.. 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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Mr Carlyle v Bank of Scotland (Scottish Case and Supreme Court)

Posted on February 20th, 2017 · Posted in Financial Litigation, Investment, Property

This case concerned a property developer and a bank, and a loan to fund not just the purchase of a plot of land, but the building of a new house.. read more

World with money and growth

Barnett Waddingham Trustees v RBS.

This case, decided in the Chancery Division of the High Court, centres on the question of whether an internal swap can be classed as a “funding transaction” for the purposes.. 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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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