Offshore investment

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

Mr Douglas in CAMBRIDGE
Mr Douglas has more than 30 years' experience in the financial sector, working for Deloittes, JP Morgan, NM Rothschild and Cambridge Risk. His areas of expertise include: • Derivatives trading - interest rate, bond, foreign exchange & commodity - in futures, swaps, forwards & options - trading, pricing, valuation & control of risks • Commodities trading - metals & energy (oil & gas) - in derivatives & physical • Risk management - VaR & credit risk models, limits & controls • Hedging - of...
Dr Walford in LONDON
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
Mr Rex in LONDON
GBRW Expert Witness is based in the City of London and includes the former practice of Associated Insurance Experts. Since 1995, our directors and associates contracted by us have been instructed as experts in commercial, retail and investment banking, investment management, insurance and reinsurance (broking and underwriting), pensions, stockbroking, trading, derivatives, commodities and HR disputes....
Mr Goodyer in NEW MILTON
Personal, SIPP, SASS and QROPS pension plan reviews & suitability analysis • Investment risk assessment • Investment advice objective & strategy review • Investment bonds • Investment performance analysis • Asset allocation • Quantitative analysis • Fund & stock selection & suitability • ISA performance & risk assessment • Index-linked investments • Passive investment • Active investment • Unit trusts & OEICs • Investment trusts • Offshore funds • Index tracking • TEPs • Trust portfolios...
Mr Abbas in LONDON
Private banking & wealth management • Investment banking • Investment management • Graduate recruitment • Middle East & Asia Pacific
Mr Brawn in LONDON
The pricing, trading, risk management and selling of OTC and listed derivative products in both asset and liability management • Including the use of plain vanilla interest rate swaps and options (asset swaps, fixed income, loans, caps, floors, swaptions, cross currency swaps), foreign exchange spot, forwards and options, equities and commodities • Applied to fraud, insider dealing and mis-selling • Suitability of hedge funds and other investments in client portfolios, performance measurement,...
Mr Clarkson in SALISBURY
Financial services law, regulation and practice • Mis-selling claims relating to investment products, including UCIS, EIS and film partnerships • Governance, risk management and audit • Enforcement action by regulatory authorities • Professional indemnity insurance claims • FOS and FSCS referrals • Experience in giving evidence in High Court and ICC Tribunal • Individual defences and advocacy in disciplinary proceedings • Unregulated Collective Investment Schemes • Film partnerships

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