Dr Thomas Walford BSc PhD C Eng MIMechE MIET MEWI MAE CDipAF

Thomas WalfordThomas has wide experience in Private Banking, Investment Management and Wealth Management. Thomas spent 19 years managing Private Banks and nearly thirty in the city managing or advising clients on investment and banking needs. Also wide experience of UK, Offshore and International relationships. Recent cases include working for financial institutions and clients in Interest Rate Swaps, Property Lending and adherence to Investment Objectives.

Has dealt with a multitude of client situations and resolved them to the satisfaction of the parties involved. Thomas is a governor of and is a certified expert by the Expert Witness Institute. In 2015 he was appointed on the jury of the European Expertise and Expert Institute (‘EEEI‘) as part of the European Guide to Legal Expertise (‘EGLE’) project. In 2019, he became a founding member of the committee of the Expert Witness Institute, Singapore. He is accredited by: the UK Register of Expert Witnesses, Expert Witness Institute, Academy of Experts, CEDR, also a member of the Chartered Institute of Arbitrators. Court Cross Examination a speciality, as is advising on pre-litigation decisions on a Particulars of Claim.

Primary cases include:

  • Winnetka Trading Corp v Julius Baer International Ltd and Bank Julius Baer, HC08C02033 2011
  • John Gisborne v AMG and others, High Courts of Justice of England, Queen’s Bench Division, Commercial Court. 2011 Folio 1601 2013
  • Rafed Al Khorafi and others v Bank Sarasin Alpen Ltd and Bank Sarasin SA, Dubai International Financial Centre Courts, DIFC. CFI 026/2009 2014
  • John Dugan and others v Lloyds TSB Bank plc, District of Northern California, San Francisco Division 12-cv-02549-WHA (NJV) 12-cv-02937-WHA (NJV) 2014
  • John Spencer v IBRC and Stapleford, Irish High Court Commercial (Dublin) No. 2011/8150P 2015
  • Bradley Willcox and others v Lloyds TSB Bank plc, Hawaii District Court, Civ. No. 13-00508 ACK-RLP (D. Haw. Dec. 14, 2016)
  • David Rocker v Full Circle Asset Management Ltd High Court Queen’s Bench Division 2017 EWHC 2999 (QB)
  • Zillion Global and Fields Pacific v Deutsche Bank, Singapore High Court 2018
  • Sheila Kazzaz and Ahmed Kazzaz v Standard Chartered, Singapore High Court 2019
  • Yukos Capital SARL et al v Daniel Feldman, Southern District of New York No. 1:2015cv04964 2019
  • Stonedene Limited v Ansbacher (Bahamas) Limited, Supreme Court of Bahamas, Case number 2014/CLEgen/00911.

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