Posts Tagged 'Litigation'

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

Lancashire Factory

Oliver Morley v The Royal Bank of Scotland PLC

Posted on March 9th, 2020 · Posted in Expert Witness, Financial Litigation, Lending, Property

Oliver Morley, a wealthy businessman trading as Morley Estates, recently brought a case against Royal Bank of Scotland (‘RBS’). He had built up a successful industrial warehousing company in the.. read more

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

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

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

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

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

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

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

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