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Accounting Services

Banking Expert Witness

(About Myself)

Banking Expert Witness is a consulting firm that provides litigation support and expert witness services to law firms, to banks and other financial institutions in banking-related matters. Services to law firms includes providing forensic research and analysis. My ability and broad experience, gained from over 28 years of working in a wide array of banking institutions; commercial, wholesale and investment banks, has placed me in a preeminent position to provide expert witness services over an extremely broad and extensive area, which I have successfully achieved for a period of over 12 years. Within my banking experience I traded all financial instruments, I ran dealing rooms and risk management teams, whilst holding the position of vice president and above, and I held the position of Treasurer for many banks. I have provided training and lecturing on all banking instruments, their regulatory regimes, which encompasses fraud and breaches of governance, to regulators, the world’s banks, to central banks, and the legal profession for a period of over 20 years. My focus is to use my knowledge and wide experience to assist and deliver a thorough, comprehensive outcome and result, for those who instruct me.
Banking Expert Witness

Initial consultation, consideration and analysis of cases without cost

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Banking Expert Witness Services to Law Firms

  • I provide expert analysis, expert reports and testimony for instructing individuals and corporates, for law firms and for barristers.
  • I am happy to provide initial analysis without charge.
  • I set aside a portion of my work for legal aid funded cases.
  • Given my broad experience I can often see different angles and different viewpoints, so I add significant value to claimants and defendants.

WHAT I HAVE DONE

The following are some examples of work conducted and reports completed on some cases during the period 2012 to current date.

 
  • JG vs CYBG. 2014. Single Report on application of structured derivatives and analysis of embedded break costs. Testifying Court Appearance on quantum of break costs. 

  • SF vs British Bank, Leeds, 2016 – 2019 derivatives mis-sale (settled before trial). Single and Joint Reports on application of Conduct of Business Sourcebook regulatory requirements.

  • GG vs British Investment Fund Manager, 2017, structured investments (forensic valuation). Fund manager had liquidated positions without instructions from client.

  • RP vs British Bank, London, 2017, derivatives mis-sale (settled before trial, Joint Expert Report).

  • Wind Farm vs Irish Bank, Republic of Ireland 2018-2019, corporate loan terms. Single Expert Report on application of loan covenants (currently heading for court).

Contact Us

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    Testimonials

    My Reviews

    I have worked on many banking cases and claims with Simon over the past 12 years. His knowledge of banking issues is second to none, and his expert reports are always models of clarity.

    Normanton Chambers

    CL- Barrister

    Simon and I have worked together for several years, and his knowledge and expertise on banking issues is vast. His knowledge of banking issues has been extremely useful in several cases.

    Tanfield Chambers

    IM – KC

    I used Simon for a claim entered versus a British Bank on a loan contract. The result that he helped us obtained changed our business overnight. We are so thankful.

    Ultracomida

    PG

    Simon helped me in a bridging loan claim, where his expertise of the regulations was encyclopaedic. Simon has a grasp of the laws which is useful alongside his knowledge on banking and financial issues.

    Hausfield LLP

    PD – Solicitor

    Simon’s knowledge proved extremely useful in a case against a bank which was, for us, extraordinarily complex. Without him, we would have been lost.

    Norfolk

    PA – Small Business Owner,Watton

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