Posts Tagged 'SOCA'

Dubai Early Morning

Dr Walford visits Dubai Courts

Posted on December 15th, 2017 · Posted in Criminal Cases, Expert Witness, Financial Litigation

On the 16th November 2017, Dr Walford visited the United Arab Emirates, Dubai Courts to talk to the court officials about the role of an expert witness especially with regard.. read more

Traders Screen

Serious Fraud Office (‘SFO’) v Mathew, Merchant, Pabon and others

Posted on July 21st, 2016 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Investment

Recently, after a 3 month trial, a jury at Southwark crown court found three former Barclays Plc employees guilty of manipulating LIBOR (London Interbank Offered Rate); 2 others, Stylianos Contogoulas.. read more

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Serious and Organised Crime Agency v Hakki Namli and Topinvest Holding International Limited

Posted on May 10th, 2013 · Posted in Criminal Cases, Expert Witness, Financial Litigation, Fraud

Confiscation of Assets Case Hakki Yaman Namli, a Turkish national and ordinarily resident in that country, was a businessman with financial interests around the world. He owned and wholly controlled.. read more