Finance & Investment Management
Official Qualifications:
BSc
Category:
Contact Address:
Alpha Quantum
Windy Ridge Farm
Welton Road
BARBY
Northamptonshire
CV23 8TG

Areas of Expertise:

Biography: After graduating from Reading University, Colin spent a decade working in the
insurance industry. Studies at Cass Business School led to a move into the investment
banking industry and roles at Bankers Trust, Dresdner Bank, ABN AMRO, RBS,
Barclays Capital, National Australia Bank, Deutsche Bank and Lloyds Bank.

Trading Experience: Equities, FX, crypto, bonds, interest rates, funds, emerging markets,
algorithmic trading, pricing, hedging, speculation, arbitrage, spread betting, etc.

Product Experience: structured products, cash and derivatives markets, index linked notes,
futures, options, OTC and listed, Exotics, swaps, floating rate loans, fixed-rate loans,
structured loans, caps floors, collars, Delta-One, GDRs, ADRs, basket options,
barrier options, autocallables, accumulators, CPPI, volatility caps, etc.

Crypto: Bitcoin, Ethereum, Dogecoin, Litecoin, Cardano, Polkadot, Solana, XRP, blockchain, etc.
Portfolio Management Experience: Investment guidelines, rebalancing, margin calls, trade events,
close-outs, liquidations, etc.

Trade Documentation: Term sheets, Terms and Conditions, PPM, ISDA, CSA, etc.

Risk Experience: Value At Risk (VAR), scenario analysis, limits, product approvals, etc.

Corporate Finance Experience: Cash-flow modelling, valuation models, pitchbooks, M&A, etc.

Regulatory Work: Market abuse, spoofing, wash trades, fraud, dishonest reporting, etc.

Client Experience: Financial & Investment advice, diversification, suitability, etc.
Other Experience: CF30, Forensic portfolio analysis, liquidity analysis, valuation, block trades, etc.

My clients include government authorities, magic circle law firms and top 4 accountancy firms.

Years of experience in the financial expert witness business has earned me a reputation for

excellence and for building long-term relationships with my clients. I have given evidence in Canada, Sweden, USA and Hong Kong.

Areas include:

Financial Advisors.
Fraud.
Programming.
New Suggestions.
Spread Betting.
Equities Trading.
Cryptocurrencies.
Financial Derivatives.
FX Trading.
Hedge Funds.
Investment Management.
Spoofing.
Market Manipulation.
Interest Rate Swaps.
Structured Products.

Additional Information:
Regional Limits:
GB Wide
Additional Languages:
No
Lawyer Consultation:
15 minutes free of charge discussion:
Yes
Expert Witness Work:
Single Joint Expert:
Yes
Legal Aid Work:
Yes
Criminal Cases:
Yes
Media & Public Relations:
Yes
Personal Injury:
No
Expert Witness Activity:
Claimant:
50%
Defendant:
50%
Single Joint Expert:
0%
How many times have you attended court: 4
(Past 3 years)
How many expert reports have you written: 21
(Past 3 years)
[post-views]

CONTACT US

Office 4, The Old Blacksmith’s Yard
Newnham Lane, Burwell, CAMBRIDGE CB25 0EA

Monday – Friday:
8am – 8pm

Saturday – Sunday:
Email only