Thomas Walford

Added by thomaswalford

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Listed in Banking, Information Technology, Investments

Company Name: Expert Evidence International Ltd
Education and Credentials:
CEng MIMechE,
Banking expert witness
Criminal Money Laundering, Fraud and Insider Dealing expert witness
Custody expert witness
Information Technology expert witness
Investment Management expert witness
Investment Banking expert witness
FSA Regulation expert witness
Lending expert witness
International Arbitration
Thomas has wide experience in Private Banking, Investment Management and Wealth Management. Thomas spent 19 years managing Private Banks and nearly thirty in the city managing or advising clients on investment and banking needs. Also wide experience of UK, Offshore and International relationships. Recent cases include working for financial institutions and clients in Interest Rate Swaps, Property Lending and adherence to Investment Objectives.

Has dealt with a multitude of client situations and resolved them to the satisfaction of the parties involved. Thomas is a governor of and is a certified expert by the Expert Witness Institute. In 2015 he was appointed on the jury of the European Expertise and Expert Institute (‘EEEI‘) as part of the European Guide to Legal Expertise (‘EGLE’) project. He is accredited by: the UK Register of Expert Witnesses, Expert Witness Institute, Academy of Experts, CEDR, also a member of the Chartered Institute of Arbitrators. Court Cross Examination a speciality, as is advising on pre-litigation decisions on a Particulars of Claim.

Primary cases include:

Winnetka Trading Corp v Julius Baer International Ltd and Bank Julius Baer HC08C02033 2011
John Gisborne v AMG and others High Courts of Justice of England, Queen’s Bench Division, Commercial Court. 2011 Folio 1601 2013
Rafed Al Khorafi and others v Bank Sarasin Alpen Ltd and Bank Sarasin SA Dubai International Financial Centre Courts, DIFC. CFI 026/2009 2014
John Dugan and others v Lloyds TSB Bank plc District of Northern California
San Francisco Division 12-cv-02549-WHA (NJV) 12-cv-02937-WHA (NJV) 2014
John Spencer v IBRC Irish High Court Commercial (Dublin) No. 2011/8150P 2015
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