Expert Evidence – Trading fraud cases

by | 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...

Expert Witness – Legal Aid Work

by | 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...

Fraudulent Investment Schemes

by | 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...

EXPERT WITNESS SERVICES FOR PROFESSIONALS

by | 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...

Fraudulent Loan and Bank Statements

by | 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...