Posts Tagged 'Investment'

Standard Chartered PLC v Guaranty Nominees Ltd & others

This case concerns the Financial Markets Test Case Scheme which was set up during the transition from London Inter-Bank Offered Rate (‘LIBOR‘) to alternative benchmark rates. LIBOR was a borrowing.. read more

Tractor on the barley field by sunset.

Farol Holdings & others v Clydesdale Bank and NAB

Posted on September 28th, 2024 · Posted in Expert Witness, Financial Litigation, Lending, Property, Uncategorized

The Defendant, Clydesdale Bank (‘CB‘) offered fixed rate loans to the claimant and other small enterprises from around 1999 to 2012. These were known as fixed interest rate “tailored business.. read more

Woman Signing Contract

Van Zuylen v Whiston-Dew & Anor

Posted on January 25th, 2022 · Posted in Expert Witness, Fraud, Investment, Lending

This case highlights the level of protection afforded by the law in financial transactions, even when the victim, Van Zuylen, may seem unduly naive and trusting. The Defendant, Whiston-Drew, is.. read more

The Regulation of Financial Institutions

Posted on August 10th, 2021 · Posted in Adjudication, Arbitration, Expert Information, Expert Witness, Financial Litigation

Financial Regulation has changed dramatically over the last century. Dr Walford and Ausaf Abbas here give a lecture to understand the principles and features of modern regulation. This deals with the development of the regulatory environment in the US and UK and how different types of financial institutions are now regulated.…

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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

Report from the Expert Witness Institute Singapore Conference

Posted on November 5th, 2019 · Posted in Arbitration, Expert Information, Expert Witness, Financial Litigation, Mediation

Held at the Grand Copthorne Waterfront Hotel 15th October 2019 Professor Leslie Chew Opening Remarks Professor Leslie Chew – President of the Expert Witness Institute Singapore Branch and former Senior.. read more

Property Alliance Group v Royal Bank of Scotland

Posted on June 17th, 2018 · Posted in Expert Witness, Interest Rate Swap

Property Alliance Group (‘PAG‘) is a property investment and development company with a large portfolio of property. Fifteen years ago, in 2003, the Royal Bank of Scotland (‘RBS‘), began to.. read more

Darby Properties Ltd v Lloyds Bank plc

Is expert evidence needed in Interest Rate Hedging Product (‘IRHP‘) mis-selling disputes? To replace existing IRHPs the claimant company entered into a number of new such products with Lloyds, some.. read more

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

Trees in forest

Supreme Court provides further Guidance for Expert Witnesses

Posted on March 30th, 2016 · Posted in Expert Information

A Slippery Slope that has led to additional requirements in the Judgement The role of an expert witness is a crucial one, as he or she can play a vital.. read more