by simon | Jun 8, 2026 | Uncategorized
Fraudulent Investment Schemes I have worked on several cases involving claims of investment fraud, both for the Crown and acting for defendants. In addition to the counts for fraud itself, the Crown makes a case that Section 19 of the Financial Services and Markets...
by simon | Jun 8, 2026 | Uncategorized
EXPERT WITNESS SERVICES FOR PROFESSIONALS Over the past decade, I’ve had the privilege of acting as an expert witness across a wide range of complex financial disputes—many of which sit at the intersection of regulation, banking practice, and fraud. Recent and ongoing...
by simon | Jun 8, 2026 | Uncategorized
n a recent expert engagement, I was asked to assess the authenticity of financial documentation in a cross-border dispute. The case involved: A set of purported bank statements from an overseas institution A private loan agreement funding an international property...
by simon | Jun 8, 2026 | Uncategorized
PRA (Prudential Regulatory Authority) Reviews Part of PRAs responsibilities is to investigate firms that report to it for misdemeanours, breaches, lapses, and failures, all of various sorts. It often follows a complaint, or breach of reporting measures. Its a pretty...
by simon | Jun 8, 2026 | Uncategorized
Transeco Minerals and its broker The Gold Safe – Investment Fraud I have been sent details of this investment fraud. Many of those affected are hoping for redress via their banks, who it is said, transferred money across to the investment when they knew it was...
