Since 2007, Computer Forensics Lab digital forensics experts have assisted a large number of law firms, solicitors, barristers, private investigators, courts, police forces, companies and private individuals in digital forensics investigations and computer-related crimes. ...
An Expert Witness who has very wide experience in Private Banking and Investment and Wealth Management. Dr Walford has over 20 years' experience managing Private Banks and a total of over 30 years in the city managing or advising clients on investment and their banking needs. ...
Ross S. Delston is an independent American attorney, Certified Anti-Money Laundering Specialist (CAMS), expert witness and former banking regulator (FDIC) with over 40 years of experience in the financial services sector. He has specialized in Anti-Money Laundering / ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
Complyport are Specialist Financial Services Consultants and Expert Witnesses. ...
William H. Purcell Consulting, Inc. based in Bedminster, New Jersey, provides Investment Banking Expert Witness testimony to attorneys and law firms nationwide and worldwide in complex cases involving a wide range of investment banking ...
Dr Richard Bateson is founder and Chief Executive Officer of is Bateson Asset Management ('BAM'). A boutique investment management company specialising in quantitative investing. BAM is located in London and regulated ...
Bruce Debenham is a Banking Expert Witness based in Adelaide Australia, working worldwide. ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
David Griffiths was Head of Property Finance at the UK subsidiary of an overseas bank for almost 13 years. He managed a very successful portfolio of property development loans as well as being responsible for a portfolio of regulated mortgages. He was a member of the credit committee both in the ...
Jonathan Pitman has over forty years’ legal experience including being Principal of own company. His core practices are: advising on international sale and purchase contracts, charter parties, contracts of affreightment and bills of lading, bankers’ documentary credits, guarantees and security, ...
James Penman is a qualified, career business banking / commercial banker with a wide range of employment and role experiences in the UK residential and commercial property lending markets. ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
All our systems work for virtual set up including case management software and cloud storage. As we work worldwide we often do “video conferencing for litigation” and also appear in virtual trials. ...
