by simon | Jun 18, 2026 | Uncategorized
I recently prepared an expert report in a commercial banking dispute concerning the structure and suitability of loan facilities provided to a small business. The work involved analysing whether the facilities offered were appropriate for the borrower’s business plan,...
by simon | Jun 17, 2026 | Uncategorized
I recently prepared an expert report in a complex pensions and financial services matter involving the operation of pension transfer arrangements, occupational pension schemes, SIPPs, overseas pension schemes and related investment structures. The work required...
by simon | Jun 16, 2026 | Uncategorized
I recently prepared a further expert report in a market abuse matter concerning the price sensitivity of equity placing announcements. The work examined whether announcements relating to proposed share sales or new share issues were likely to have had a significant...
by simon | Jun 16, 2026 | Uncategorized
I recently participated in a joint experts’ discussion and addendum report in a cryptocurrency tracing matter. The work focused on further analysis of Bitcoin movements into a Wasabi wallet, onward transfers into a recovered wallet, subsequent swaps into stablecoins,...
by simon | Jun 16, 2026 | Uncategorized
I recently completed an expert report in a criminal matter involving the tracing of multiple cryptocurrency movements across exchange accounts, private wallets and blockchain transactions. The work required an independent reconciliation of prosecution tracing evidence...
