An Expert Witness who has very wide experience in Private Banking and Investment and Wealth Management. Dr Walford has over 20 years' experience managing Private Banks and a total of over 30 years in the city managing or advising clients on investment and their banking needs. ...
Update: Luke Steadman is currently available to work remotely by Video Conference for Court Work ...
Forensic Evidence provides high quality cost-effective expert witness reports in disciplines such as: accountancy, business, forensics, surveying, engineering, medical experts for personal injury and negligence cases, surgery, PTSD, and trauma including psychiatry and psychology. ...
Ross S. Delston is an independent American attorney, Certified Anti-Money Laundering Specialist (CAMS), expert witness and former banking regulator (FDIC) with over 40 years of experience in the financial services sector. He has specialized in Anti-Money Laundering / ...
Raymond Davidson is a Forensic Accountant and Expert Witness providing Forensic Accounting Services throughout the UK and Ireland. Formerly Head of Bartfields Forensic Accounting, Raymond has been specialising in Forensic Accounting and Litigation work for over 30 years. ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
Our specialist experience in Forensic Accounting makes us ideally suited to provide Single and Joint Expert Evidence, in respect of the following:- ...
Trevor Horwitz is a Managing Director and Global Advanced Analytics Lead in the Cyber and Data Resilience service line of Kroll based in London. He has over 30 years of experience specializing in financial crime investigations, forensic data analysis, regulatory compliance, and litigation ...
John leads the Forensic Technology unit at S & W LLP. He specialises in forensic computer investigations, including e-Disclosure, litigation support, fraud and money laundering investigations, intellectual property theft, and systems misuse. ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
Jonathan Pitman has over forty years’ legal experience including being Principal of own company. His core practices are: advising on international sale and purchase contracts, charter parties, contracts of affreightment and bills of lading, bankers’ documentary credits, guarantees and security, ...
James Penman is a qualified, career business banking / commercial banker with a wide range of employment and role experiences in the UK residential and commercial property lending markets. ...
Ian Ross founded Tartan Forensic in 2016. ...
Established in 2003, MD5 is regarded as one of the leading digital forensic solutions companies in the UK. Our extensive client list includes large multi-national businesses, government and law enforcement agencies, solicitors and ...
David combines the three main areas of importance in property lending disputes; litigation, surveying and banking. He has advised on a number of disputes and has significant insight in to the practical aspects of commercial banking and managing a property business during the last 10 years. The ...
