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Regulation / Legal

Typical expert witness work includes:

  • Being part of the London defence team on one of the World's largest derivative loss cases. Reports compiled include detailed analysis of losses and alternative loss reduction strategies.
  • Defending a major European investment bank on criminal charges in Malaysia relating to regulated short selling practices.
  • Undertaking reports for a major European exchange into the available business opportunities in selected Asian Markets.
  • Acting as an expert in over ten market abuse or market manipulation cases in Australia and Hong Kong
  • Giving evidence in several commercial disputes related to market practices and complex derivatives
  • Providing evidence in several insider dealing cases either before courts or tribunals