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 Maile in LONDON
CipherBlade is the most experienced and well known independent cryptocurrency forensic investigation firm. Over the last 8 years we have worked with law enforcement agencies around the world from local to federal and special-purpose teams on criminal investigations, government agencies and regulators on national and global ponzi schemes and investment fraud, law firms for civil and family law cases, and individual investors on thefts, fraud and scams. Our team of expert crypto investigators have more combined blockchain analysis experience than anyone in this industry. We are available fo...
Mr Griffiths in LONDON
David was Head of Property Finance at the UK subsidiary of an overseas bank for almost 13 years. He has extensive experience as an expert witness. He managed a very successful portfolio of property development and investment loans, as well as being responsible for a portfolio of regulated mortgages. David's portfolio also comprised hotel, leisure and care homes, as well as having a close relationship with a number of bridging lenders. He was a member of the credit committee both in the UK and for the bank's Jersey subsidiary, and had in-depth experience of a wide range of commercial banki...
Mr Borwick in DUNBAR
At the time of writing, 21 years' experience working within law enforcement (SCDEA - Scotland) and within the private sector. I accept instructions from Crown, defence and civil litigation teams, legal aid and private fee-paying clients. I am experienced in all manner of digital forensic investigations such as: • Computer forensics • Mobile telephone forensics • Cell site analysis • Examination of CCTV evidence • Crypto currency investigations • Social media forensics - Facebook, Twitter, Instagram, etc. • Encrochat cas...
Mr Rex in LONDON
In June 2024, GBRW merged its expert practice with Martello Expert Services. Martello was founded in 2019 by James Garvey and Richard Moore as part of Blackrock Expert Services (now Kroll). In 2020, they led a management buy-out to ensure the company remained independent. Prior to the merger, GBRW Expert Witness had a 15-year track record of providing expert support in the form of expert reports and/or advice in disputes involving banking, investment management, insurance, commodities, derivatives and related areas. The combined group has carried out over 850 engagement...
Dr Bateson in LONDON
Investment banking • Capital markets • Derivatives • Fund management • Investment management • Wealth management • Hedge funds • Quantitative investing • Algorithmic trading • Systematic investing • Interest rate swaps • Credit default swaps • Cryptocurrencies • HFT • Artificial intelligence • Alternative data • Trading technology • Information technology • Intellectual property, compliance and operations • Private credit • Private equity Dr Richard D Bateson:...