Mortgage broking

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

Dr Weinberg in MANCHESTER
Money laundering & confiscation under POCA 2002, commercial fraud, evasion of VAT & duty, carousel fraud, theft • Wrongful & fraudulent trading & director disqualification, in particular in relation to insolvency • Preference • Sale at undervalue • Conspiracy to defraud • Mortgage & benefit fraud • Cheat • False accounting • Hawala banking • Insurance broking
Mr Winch in LEEDS
Forensic accountant specialising in crime & proceeds of crime, including theft (including theft from employer), fraud (including mortgage fraud & benefit fraud), money laundering & confiscation (under Proceeds of Crime Act 2002 & earlier legislation) • Preparing expert witness reports & giving evidence in Crown Court, Magistrates' Court or High Court
Mr Smith in CIRENCESTER
FCA regulated markets, specifically: • Consumer credit, including motor finance and leasing, payday lending, rent to own, as lenders, brokers or as appointed representatives • Mortgage lending, including first and second charge, and equity release/later life lending • For the above, matters relating to the conduct of firms, adherence to FCA regulatory rules, suitability of advice or products sold (mis-selling), assessment of any customer detriment and how matters should have been concluded
Mr Lazarevic in LONDON
Providing clear & independent financial analysis & evaluation of arguments towards establishing economic measures of damages & loss, including: contractual & tortious losses, loss of profits, business interruption, reinstatement claims, business & share valuation, corporate finance, intellectual property, construction claims, breach of warranties, professional negligence, fraud & financial irregularities, money laundering, e-commerce & internet fraud, Proceeds of Crime Act cases, confiscation...
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 Baxter in GREAT MISSENDEN
Mortgages & remortgages • Lending policies, underwriting, loan assessment • Analysis of past mortgage cases comparing the lending against lending policies & general practices at the time, for claimants & defendants • Individual borrower disputes • Professional negligence • Analysis of specialist lending products & individual mortgage applications, including offset, self-certification, sub-prime, buy to let, 100% loan to value, home income plans, equity release loans, shared appreciation mortgages...

© J S  Publications 1988–2021