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. ...
William H. Purcell Consulting, Inc. based in Bedminster, New Jersey, provides Investment Banking Expert Witness testimony to attorneys and law firms nationwide and worldwide in complex cases involving a wide range of investment banking ...
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. ...
Complyport are Specialist Financial Services Consultants and Expert Witnesses. ...
Our specialist experience in Forensic Accounting makes us ideally suited to provide Single and Joint Expert Evidence, in respect of the following:- ...
Ian Ross founded Tartan Forensic in 2016. ...
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 ...
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, ...
Steve both advises and leads delivery of great consulting to myriad organisations requiring cyber security incident response services. ...
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. ...
