Areas of Practice and Speciality

We provide Expert Witness support and assistance to litigants and litigators, representing individuals, corporations and banks.

We provide a full range of valuations, testimonies and consulting services in the following key areas:

Services

Financial derivatives and structured investment products

Mis-selling of financial products, and structured lending

Bank hedging activity, treasury management, foreign exchange

Commercial lending matters, including pricing, structures, “fairness and appropriateness”

Regulatory framework for banks and financial service providers

Adherence to Codes of Conduct, and Regulatory Requirements

Bank fraud issues

Loan documentation

Current Areas of Work

Our current areas of work include the following;

  • Fixed Rate Loan dispute work and Enterprise Finance Guarantee loan disputes
  • Claims against RBS and its Global Restructuring Group
  • Derivatives valuations and calculations
  • Pursuance of claims of fraud and fraudulent misrepresentation against a number of UK banks
  • Losses arising from Structured Product Investments sold widely by UK banks and investment houses
  • Finance provided to General Practice Health Centres by General Practice Finance Corporation (now Aviva)
  • Claims relating to the assignment of loans to a US/Irish registered entity by a number of UK banks
  • LIBOR fixing related claims
  • Regulation relating to internet platform trading, including binary options, foreign exchange and contracts for difference.
  • Sale of Crypto assets to retail clients as investment products
  • Assessment of controls relating to investment funds
  • Restriction of Contracts for Differences to retail clients
  • Peer-to-peer loans and crowd funding regulations and claims
  • Valuation of investment losses on investments and investment trusts
  • Sales of financial products under “hidden commission” codes of practice

Want to learn more about our services?