Money services businesses

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

Mr Grainger in LONDON
Compliance with UK financial services rules & regulations • Financial planning matters, including pensions, investments, savings, life assurance & the advisory process & standards
Mr Moore in LONDON
Foreign exchange • Benchmarks • Money markets • Governance • Derivatives • Investment banking • FX sales • Trading • Debt capital markets • Loan markets/lending • Corporate advisory • Commodities trading and sales • Prime brokerage • Commercial banking • Private banking • Wealth management
Mr Osborne in LONDON
Christopher is Head of FRP's Forensic Services practice. He brings over 25 years of experience of forensic accounting, including acting as an expert witness. His work covers disputes, fraud, bribery and corruption investigations, asset-tracing and recovery investigations, regulatory inquiries and compliance and risk advisory assignments. He has been cross-examined on multiple occasions in the High Court and International Arbitration Tribunal.

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