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...
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...
