Banking

Dr Thomas Walford

36 Old Park Avenue
LONDON
SW12 8RH

Expert Evidence International Ltd covers all the main areas of dispute resolution. We act as joint appointed or party appointed experts and have substantial experience in providing assistance to clients in dispute.

We provide expert witness services, dispute resolution, mediation, arbitration and adjudication services. We are committed to professionalism and client service. A wide range of experts cover the different means of dispute resolution in the financial and construction sectors.

Expert Evidence is accredited by the main industry bodies in expert witness services and mediation. We are also members of the Chartered Institute of Arbitrators. Banking has become a true global business and so Expert Evidence has also global experience in dealing with different litigation systems. We have a very international business in mediation, arbitration and expert witness services – see below in blue for countries where executives at Expert Evidence have worked.

Where we act as expert witnesses, we have a practice which involves being instructed by financial institutions, individuals, and government agencies. We also work with claimants, plaintiffs and pursuers as well as defendants and defenders (depending on the jurisdiction). We believe this leads to a balanced approach to any problem.

Expert Evidence is a group of companies based in the UK and was originally formed in 1984. Company accounts and details of the directors are available through Companies House in the UK.

Areas of expertise include: Banking, Investment, Private banking, Wealth management, Regulation, Property finance, Lending, Credit, Risk, Recoveries and Tax.

Experts of Expert Evidence have worked in the following countries as experts, or been consulted from lawyers in Austria, Australia, Argentina, Bahrain, Barbados, Bermuda, Brazil, British Virgin Islands, Canada, China, Colombia, France, Germany, Ghana, Guernsey, Ireland, Israel, Isle of Man, Italy, Japan, Jersey, Kuwait, Mauritius, Mozambique, Panama, Peru, Portugal, Poland, Russia, Singapore, South African, Spain, Switzerland, Tanzania, Taiwan, United Arab Emirates & DIFC, United Kingdom, United States of America.

Company experts include:

David Griffiths - Property.
Ausaf Abbas - Private and Investment Banking.
David Beringer – Tax.
Nigel Brigden – Operations.
Matt Clarke – Credit.
Mervyn Iles – Risk.
Jeremy Miller – Investment Banking and Corporate Finance.
Jonathan Price – Academic.
Robert Schon – Tax.
Lawrence Seah - Private and Investment Banking.
Stephen Taylor – IT and Computer Systems.

Search terms include: Consultant Retired Banker, Banking & Financial Services Expert, Banking Expert Witness, Mortgage and Banking Consultant, Banking Expert and Adviser and Banking Consultant.