Operation Barbados
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
Specialists in Dispute Resolution
Posts Tagged 'Witness'
Farol Holdings & others v Clydesdale Bank and NAB
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
Hope Capital Ltd v Alexander Reece Thompson LLP
In 2018 a historic Grade 2 listed National Trust property known as Cedar House was put on the market. It dated back to the 15th century and had many original.. read more
Rogerson (t/as Cottesmore Hotel, Golf and Country Club) v Eco Top Heat & Power Ltd
This case concerns the importance of initial choice of expert witness to give evidence and the reluctance of courts to allow what has become known as “expert shopping“. The practice.. read more
Van Zuylen v Whiston-Dew & Anor
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
Liverpool Victoria v Khan, Sultan, Zafar & Ahmed
This case is unusual in that it arises out of the collapse of an earlier case. The original case involved a car accident between taxi driver Mudassar Iqbal and Nicky.. read more
The Dream Star
This case, heard in the Singapore High Court, concerns the collision of two bulk carriers in Singapore waters on 16 May 2014. The plaintiffs owned the Meghna Princess (‘MP’), a.. read more
ICI v Merit Merrell Technology
This case is interesting because it illustrates the importance of following contractual processes and procedures for interim payments under the contract. It is also of note because of the specific.. read more
Dr Walford visits Dubai Courts
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
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
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