by simon | Jun 10, 2026 | Uncategorized
I recently prepared an expert report examining the compliance and regulatory performance of a payment services business across a number of customer and merchant cases. The review considered KYC, AML checks, transaction monitoring, internal communications, record...
by simon | Jun 9, 2026 | Uncategorized
An expert report was prepared for court proceedings concerning six short-term bridging or peer-to-peer loans advanced in 2013–2014. The report considered whether the contractual and post-term interest rates were consistent with market practice at the time, taking into...
by simon | Jun 8, 2026 | Uncategorized
LEGAL AID FUNDED CASES I am available for Legal Aid Funded cases. Please send me a message, or contact me on 07415485849 to discuss.
by simon | Jun 8, 2026 | Uncategorized
Expert Evidence – Trading fraud cases I have been involved in several cases where “investors” have pledged and sent money to an individuals or individual who, it is said, will place the money on a series of trades, using an online platform, in the...
by simon | Jun 8, 2026 | Uncategorized
Expert Witness – Legal Aid Work I do take on some legal aid work for defendants that need expert assistance. Banks/CPS etc have the financial resources, but often, defendants do not. I act to provide expert help, with over 42 years experience, for those in need...
