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 work has included:
• Payment processing compliance (UK High Court, 2026)
• Collateralised lending regulation (Singapore, 2026)
• Mortgage restitution and recession-related disputes (UK, 2026)
• Pension and investment fraud involving trusts
• Collective investment scheme fraud (derivatives-based structures)
• Bridging loan regulation and lender/borrower disputes
• Crypto-related fraud and payment tracing (multiple ongoing matters)
• Trading fraud, including FX and digital platforms
• Mis-selling of structured products, including loan notes and MTNs
• Insider trading and price sensitivity analysis (Path One / Path Two cases)
Alongside this, I continue to advise on:
– Regulatory frameworks under FSMA (MCOB, PRIN, CONC)
– Anti-money laundering and payment flows (including work with CPS and law enforcement)
– Forensic valuation of derivatives and structured investments
– Bank conduct, treasury activity, and hedging strategies
– Fairness and appropriateness of commercial lending structures
What ties these cases together is not just technical complexity, but the need to bridge the gap between how financial products are designed, how they are sold, and how they are understood—particularly when things go wrong.
With a background spanning senior roles in global banks (Citibank, Rabobank, Investec, Standard Chartered) and advisory work at PwC, I bring both market practice and regulatory interpretation into the courtroom.
As financial products continue to evolve—particularly in areas like crypto, structured lending, and payment systems—the demand for clear, independent expert analysis is only increasing.
If you’re working on a matter involving financial mis-selling, derivatives, fraud, or regulatory interpretation, I’m always open to a conversation.
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