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...

Have been ask to provide expert opinion on the following: • Equity release - Whether the advice process was correct and/or suitable and whether all alternative options had been explored. Also to assess whether the lender acted within the regulations. • Mortgages - Suitability of mortgage advice. • Pensions and investments - Suitability of pension advice, and whether a firm retains liability for ongoing advice. Suitability to switch pension products. Suitability of recommended investment solutions.

Private banking • Investment management • Asset allocation • Wealth management • Loans, mortgages, overdrafts • Regulation • On-shore off-shore issues • Insider dealing • Criminal: confiscation of assets, regulatory rule breaches, money laundering • Banking: property lending (commercial & residential) • Tax • Building & construction • Retail banking • Interest rate swaps • Libor-related claims

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...

Sunday Times ‘Top Advisor’ 2021 Loss of earnings • Pension loss • Financial professional negligence • Financial advice • Cashflow analysis • Lost years • Loss of dependency • Periodical payment orders • Financial structure of award • Quantum I am the founder of Paladin Experts, a Fellow and Chartered Financial Planner who takes care to provide an accurate and honest approach. With over 30 years' financial expertise and having acted as expert witness on hundreds of occasions, I am well positioned to support claimants and...

Financial implications of matrimonial disputes • Share valuations • Collaborative law • Single joint expert • Business acquisitions & disposals • Financial aspects of personal injury claims, including loss of earnings • Financial aspects of professional negligence claims & disputes • Shareholder dispute resolution

Forensic accounting: • Loss of profits & business interruption • Financial loss, trade effects, product liability, loss of earnings • Business valuations • Professional negligence, accountants, insurance brokers • Fraud, including VAT • Fidelity loss calculation, significance of accounting transactions • Probate accounting & valuations • Insurance: • Claims assessment, loss adjustment, particularly for areas as a forensic accountant • Insurance policy interpretation, particularly commercial property & bus...

Dmytro Tupchiienko is a forensic accountant (CPFA) and auditor (CQI/IRCA) focusing on risk and compliance issues and regulatory work. He has over 25 years’ experience having worked as a locum tenens for legal and professional services firms, including 'Magic Circle' and 'Big 4'. He is a Certified Expert Witness for civil cases and criminal cases in England and Wales' courts (holder of Cardiff University Bond Solon Expert Witness Certificate) and in the courts of Scotland (holder of the University of Aberdeen Bond Solon Expert Witness Scheme). He holds memberships in both The Exper...

Offices in London, Cheshire, Wiltshire, Cornwall Actively available for Legal Aid funded cases. Simon has 42 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 15 years, Simon has worked as an expert witness, providing expert reports on a whole wealth of banking and finance issues to the leg...

Stocks & shares • The London Stock Exchange, including insider dealing, market abuse, mergers & acquisitions, share prices, corporate finance & valuations • Binary options, contracts for difference, spread betting, forex frauds & scams • Financial analysis, including financial statement analysis, insolvency & company valuations • Financial reporting, fraud & professional negligence issues • Money laundering issues & investigations • Forensic accounting, fraud investigations & Proceeds of Crime Act calculations • Foreign ...

Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards

Over 10 years' experience as an expert for the court. Has given evidence in court on a number of occasions. • Pension loss - adults and minors • Loss of earnings • Loss of income reports • Accommodation (post RvJ) • Cost of financial advice • Periodical payments/PPO/Form of Award Reports • Settlement assessment reports • Fatal accidents; loss of dependency • Lost years claims • Financial modelling/planning • Cashflow analysis for court approval

• Underwriting procedures and practices • Loan structures • Loan documentation • Security and guarantees • Valuations of property and other security • Instructions to professional advisers • Security realisation and debt recovery • General banking practice relating to the operation of accounts Stewart has given evidence in Court, acted as a single joint expert and written a paper entitled 'Contributory Negligence: establishing a factual basis in relation to failed bank lending transactions' and an article compa...

Chartered Management Accountant with over 25 years’ experience and a CIMA Certified Specialist Forensic Accountant. • Experienced across a wide range of sectors, with strong endorsements and repeat instructions from solicitors. • Independently vetted for reliability. • Has prepared over 200 expert reports. Business interruption • Loss of profits • Loss of income • Loss of earnings • Pension and investment losses • Business and share valuations • Increased cost of borrowing • Tax losses

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...

National Financial Expert Witness 20 years' qualified experience providing financial advice to retail, personal injury, clinical negligence and corporate clients • Tier 1 Registered Expert Witness with APIL • National expert witness status • I have prepared in excess of 400 claimant reports and joint statements for the court on the value of the loss of retirement benefits within personal injury and clinical negligence claims • Highly experienced in evaluating the suitability of the use of periodical payments in the structuring of awards • ...

Matrimonial disputes • Business valuations and acting as shadow expert • Business interruption claims in insurance • Personal injury quantum • Professional negligence claims • Forensic accounting and litigation support • Proceeds of crime • Fraud • Criminal defence • Expert determination

Mis-sold pensions • Mis-sold finance contracts • Mis-sold mortgages

Investment banking • Corporate finance • Mergers & acquisitions • Public takeovers • Equity fund raising • Prospectus standards • Corporate governance • FSA/FCA regulation