Dr Thomas Walford
BSc (Hons), PhD, MEWI, MAE, CEng, MIET, MIMechE, CDipAF
Banking & Investment Expert
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.
Contact
thomas.walford@expertevidence.com
Dr Thomas Walford
Dr Thomas Walford
BSc
(Hons), PhD, MEWI, MAE, CEng, MIET, MIMechE, CDipAF
Banking & Investment Expert
thomas.walford@expert-
https://expert-evidence.com/
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.
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. https://expert-evidence.com/
Dr Thomas Walford
BSc (Hons), PhD, MEWI, MAE, CEng, MIET, MIMechE, CDipAF
Banking & Investment Expert
OUR EXPERTS :
thomas.walford@expert-
https://expert-evidence.com/
DrThomasWalford–Investment,PrivateBanking,WealthManagement,Funds, Securities,InterestRateSwaps,Regulation,andinCriminalWork:Insider Dealing,MoneylaunderingandRegulation,Confiscationofassets.Also MediationandArbitration.
DavidGriffiths–CommercialLending,Guarantees,LettersofCredit,Property Lending,DevelopmentLending.
AidanApplegarth–CommoditiesFinancings,RepurchaseAgreements,Letterof Credit,BillsofLading,TrustReceiptLoans,LettersofIndemnity.
AusafAbbas–InvestmentBanking,BankingSeniorManagement Responsibilities,CorporateRisk,EmploymentrelatedmattersandGraduate Recruitment.
DavidBeringer–PersonalTax,CorporationTax,TaxSchemes
NigelBrigden–BankingOperations,MoneyTransfers,PaymentSystems(TT, CHAPS,Swiftetc)–andinCriminalWorkFraud,MoneyLaundering,Confiscation ofassets.
MattClarke–CommercialLending,LettersofCreditandGuarantees Lending RiskManagement
JeremyMiller–InvestmentBanking,Privatisations,Prospectuses.
PaulMorgan–Derivatives,Futures,Options,Forwards,StructuredProducts, Equity,Rate,FXorCreditLinkedNotes,CreditDefaultSwaps,MortgageBacked Securities
JamesPenman–CommercialLending,Guarantees,LettersofCredit,Property Lending,DevelopmentLending.
JonathanPrice–Academicbanking,Complexfinancialtransactions
JonathanPitman-Mediation
RobertSchon–CorporateTax
StephenTaylor–BankingInformationTechnology,ComputerSystemsasused byfinancialinstitutions
BrianTooker–CommercialLending,Guarantees,LettersofCredit,Property Lending,DevelopmentLending.
