Archive for the 'Expert Witness' Category

Banks in Canary Wharf, London

Phillip Evans v Barclays Bank

Posted on February 2nd, 2026 · Posted in Expert Witness, Financial Litigation, Investment, Uncategorized

This case is a landmark decision regarding the UK’s collective proceedings regime. It also confirmed the importance of the discretionary powers afforded to the UK’s specialist competition tribunal in exercising.. read more

Offshore Oil Rig near Nigeria

Alame v Shell

Posted on December 16th, 2025 · Posted in Expert Information, Expert Witness

This judgment is the latest development in proceedings which began in 2015 concerning environmental damage caused by oil spillages in Nigeria. Background The claims are from a group of residents.. read more

Denmark Mermaid on Rock

SKAT v Solo

Posted on November 25th, 2025 · Posted in Expert Information, Expert Witness, Financial Litigation, Fraud, Investment

Summary This case represents the long-awaited verdict in a legal battle which has run for almost a decade and is one of the highest value civil cases ever heard in.. read more

The Owners of the “Christos Theo” v The Owners of the “Aliki”

Posted on October 30th, 2025 · Posted in Expert Information, Expert Witness

This case concerns a “near miss” at sea but provides valuable insights into the importance of expert witnesses. Background The owners of the Christos Theo (the Claimants) made a claim.. read more

Macdonald Hotels Ltd & Anor v Bank of Scotland plc

Posted on September 25th, 2025 · Posted in Expert Information, Expert Witness, Financial Litigation, Investment, Lending, Property

Introduction This case is an example of borrowers seeking to imply duties of good faith and rationality into banking contracts, one of a number of recent cases which have considered.. read more

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Operation Barbados

Posted on August 29th, 2025 · Posted in Criminal Cases, Expert Information, Expert Witness, Financial Litigation, Fraud

Description Operation Barbados was an HMRC investigation that began in late 2012 into an Organised Crime Group that conspired to cheat the Public Revenue and, moreover, succeeded in obtaining over.. read more

R v Tom Hayes and Carlo Palombo

Posted on July 28th, 2025 · Posted in Criminal Cases, Expert Witness, Fraud

The Result On Wednesday, 23rd July 2025, Tom Hayes and Carlo Palombo had their convictions for manipulation of a benchmark index, the London Interbank Offer Rate (‘’LIBOR’) and equivalents quashed.. read more

Offshore Oil Rig near Nigeria

Skykomish Ltd v Gerald Eve LLP

Posted on July 1st, 2025 · Posted in Expert Witness, Investment, Lending, Property

Overview A case which shows that negligence alone will not be enough to establish liability, as well as demonstrating how bad timing can be extremely costly for investors. Background The.. read more

Industrial textile factory

Filatona Trading Ltd & Anor v Quinn Emanuel

Posted on March 28th, 2025 · Posted in Expert Information, Expert Witness, Fraud

Overview This was the latest twist in a bitterly fought long running dispute between Mr Oleg Deripaska and Mr Vladimir Chernukhin, with the judge noting that the evidence of all.. read more

Qatar Skyline as of 2011

Barclays v The Financial Conduct Authority

Posted on January 24th, 2025 · Posted in Expert Information, Expert Witness, Financial Litigation

By Ausaf Abbas Experienced Investment Banking Expert of Expert Evidence International Limited. Previously Ausaf has worked for Merrill Lynch and Morgan Stanley. In November 2024, the Financial Conduct Authority (‘FCA‘).. read more