Expert Evidence Limited - Dr Thomas Walford
Expert Witness Services, Evidence, Negotiation, Consultancy and Financial Mediation
For Expert Witness, Negotiation, Mediation and Consultancy work in the fields of :
Investment Management
Stockbroking and Financial Services
Private Banking
Wealth Management
Interest Rate Swaps
Home      Recent Cases
Print this pageAdd to Favorite

Thomas is a specialist in dispute resolution with financial institutions and over the last few years and has been involved in cases with the following themes:


  1. Interest Rate Swap mis-selling cases.
  2. Inappropriate actions by offshore trustees on behalf of beneficiaries.
  3. Professional Indemnity cases brought against surveyors and independent financial advisors ('IFAs').
  4. Derivative mis-selling cases.
  5. Contract for differences cases.
  6. A case which was brought against a firm of accountants which had been involved with a client who had taken out a multi-currency mortgage.
  7. Situation where a client had provided an order which was misinterpreted by the Investment Manager.
  8. Offshore Clients which had a Portfolio and were represented by Offshore and Onshore Banks, Investment Advisors and Managers.
  9. A portfolio which had been managed with an inappropriate risk profile and substantial costs had been incurred through investment in over risky assets.
  10. Investment Managers obligations in the provision of advice.
  11. Independant Financial Advisors obligations to Clients.
  12. Clients which had suffered loss through foreclosure of a loan arrangement.
  13. Investment managers obligations in execution of client instructions.
  14. A reporting error in the quarterly valuations sent to the client, which showed a grossly inflated valuation.
  15. Deduction for US income tax made when client had not completed appropriate documentation.
  16. Investments which had been make which were inappropriate for the client.
  17. Errors where limit orders had not been executed.
  18. Substantial losses incurred through investments in future and options and open derivatives.
  19. Errors in completion of repossession of property when a loan has gone into default.
  20. Lending by a Bank in a Property Transaction.
  21. Criminal cases involving Fraud and Insider Dealing.