Letters of credit

This list shows every expert witness in the UK Register of Expert Witnesses who claims expertise in Letters of credit. Click on any expert witness to view full details. You may prefer to interactively search the Register.

Mr Turner in CHEADLE
Compliance issues in respect of credit agreements regulated by the Consumer Credit Act • Disputes between debtor & creditor in respect of mortgage contracts • Auditing of & reporting on any financial agreement in accordance with the agreement terms & conditions (un-opinionated)
Mr Penman in LONDON
A qualified, career business banking/commercial banker with a wide range of employment & role experiences in the UK residential & commercial property lending markets Areas of expertise Buy-to-let lending (individual & professional/corporate) • Commercial property investment lending - all aspects • Commercial property development lending - all aspects • Professional advice, negligence & role of professionals in property lending • Credit/underwriting - considerations, processes & decision making - for...
Mr Marks in LONDON
Colin has 37 years' experience in the banking industry, having undertaken a variety of managerial roles, including internal audit, relationship management and the credit and recoveries functions, predominately within the SME marketplace. Colin has extensive experience in managing the banking relationship, having dealt with a diverse portfolio of customers whilst a relationship manager in Central London. He subsequently moved to a central risk function with a significant personal lending...

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