Mr Knight in BARBY
Colin has 30 years of experience working in the banking and financial world, having worked in investment banks for over 20 years. Throughout this time, Colin built up a huge array of knowledge of different aspects of trading and investing, which he deploys today as the author of expert reports. For the past 8 years, Colin has worked as a consultant and expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking and corporate clients, and for the Crown Prosecution Service. Colin has testified and been cross-e...
Mr Alaswad in LONDON
Contract for Differences (CFD) • Foreign exchange (FX) • Spread betting • Retail investment products • Financial derivatives • Fraud and financial crime, including wire fraud and sophisticated scams • Boiler room operations, multilevel marketing, pyramid selling and Ponzi schemes • Anti-money laundering (AML) arrangements and cross-border fraud • Suspicious bank transfers involving onshore, offshore and shell companies • Hawala money transfer systems • Hedging techniques and risk management strategies • Poor execution and manipu...
Dr Culley in SOUTHAMPTON
Dr Culley has ~20 years' experience in financial markets. He has held senior roles in investment firms that are active in brokerage and trading activities, including three Category 1 Members of the London Metal Exchange, members of ICE Futures, Eurex, Euronext, the London Stock Exchange, the Chicago Mercantile Exchange and a hedge fund. The roles undertaken include Chief Compliance Officer, Money Laundering Reporting Officer and non-executive director. Dr Culley founded C&G Regulatory Solutions in September 2021 and now works as a CILEX lawyer and consultant serving a broad ra...
Professor Vaughan Williams in NOTTINGHAM
Extensive expert witness experience, betting & gaming, including domestic (including Old Bailey) & overseas courts of law, Select Committee, House of Commons/Lords • Special adviser on taxation, regulation, social, economic impacts of gambling, including behaviour & prevalence to HMRC, DCMS, NAO, Gambling Commission • Expert on bookmakers, exchanges, sports/horserace & spread betting, casinos, gaming machines, lottery, bingo, pools, poker • Political, election, sports forecasting & analysis • Extensive media experience Additional email:
Mr Jaquiss in LONDON
Offices in London, Cheshire, Wiltshire, Cornwall Simon has 40 years of experience working in the banking and financial world, having worked in investment and wholesale banks for over 28 years. Throughout this time, Simon built up a huge array of knowledge of different aspects of banking, which he deploys today as the author of expert reports. For the past 14 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking and corporate clients, and for the Crown Pros...
Mr Clifton in LONDON
UK gambling law, licensing, regulation and practice covering remote and non-remote betting, gaming and lotteries and associated regulatory requirements, having provided specialist advice (both as a practising solicitor and as a gambling consultant) to many gambling operators and trade associations in this sector since 1983. Within that time I have also been a contributing editor to four of the UK's leading textbooks on the subject of gambling and licensing law, a regular speaker at numerous industry conferences and an independent expert witness on gambling-related matters in High Court and Per...