Trading fraud, including foreign exchange, insider trading and market manipulation.

The regulations behind banks, financial instruments, investments, trading and sales.

Mis-sold and fraudulent investment schemes, including whether structured investments were priced to fail, and the regulatory environment applicable (FSMA, FCA Handbook, PERG, MCOBS, COBs etc).

The regulation of corporate lending, including embedded derivatives, change of pricing parameters, and unfair relationships.

Analysis of bank’s risk management practices and risk accounts.

Mis-selling of derivatives, forensic pricing, and hidden derivative contracts.

Governance and regulations applying to trading platforms, and to crypto currencies.

Governance and regulatory concerns regarding bridging loans, and asset backed lending/mortgages.

Problems surrounding fixed rate loans and fixed rate mortgages.

Contracts for difference and spread betting, hedging products.

Valuation of derivatives, investment funds, and currency and interest rate options.

Compliance matters, including fit-for-purpose, money laundering, senior managers regimes.

Risk-return analysis of investment funds.

Bank Treasury management, foreign exchange, hedging mismanagement.

Mis-sold mortgages, and overage conditions.

I have provided reports on a world-wide basis, and have provided testimony in courts as wide as Singapore, Canberra, Kuala Lumpur, and Milan, as well as in the United Kingdom.

I am willing and able to discuss potential cases, and to provide initial analysis and assistance without charging, in order to ensure that I have the requisite knowledge and experience to be of help and assistance.