Posts Tagged 'Trial'

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

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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

Ecole Militaire, Paris, France

Serious Fraud Office (‘SFO’) vs Stylianos Contogoulas and Ryan Reich

Posted on April 29th, 2017 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation

The SFO suffered a severe setback on 7th April when it lost its case against two former Barclays traders, whom it alleged had been guilty of conspiring to manipulate the.. 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 has led to the ability of.. read more

Court of Causation in Rome

Final version of the European Guide for Legal Expertise published.

Posted on January 11th, 2016 · Posted in Expert Information, Expert Witness

After considerable work the final version of the European Guide for Legal Expertise (‘EGLE’) has been published. The project has been handled under the auspice of the European Expertise and.. read more

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Kazakhstan Kagazy plc and others v Zhunus and others.

Posted on November 21st, 2015 · Posted in Expert Witness, Financial Litigation

The claimants in this case are a group of companies previously owned and controlled by Messrs Zhunus and Arip (‘Z‘ and ‘A‘), the first and second defendants. The defendants are.. 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

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Crestsign Ltd v NatWest and RBS

Posted on October 5th, 2014 · Posted in Financial Litigation, Interest Rate Swap, Investment

UK High Court reluctantly upholds bank disclaimer of liability after negligent sales The fallout from the 2008 Credit Crunch provided yet another court decision last week about the duties banks.. read more

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Dugan, et al v. Lloyds TSB (US case, Northern District of California, San Francisco Division.)

Posted on September 15th, 2014 · Posted in Expert Witness, Financial Litigation

US Litigation focuses on consumer rights in complex loans Appropriate lending practices when selling structured financial products to consumers sat center-stage in Dugan v. Lloyds TSB, filed in the United.. read more