Case Studies

Case Studies

Recent assignments for both Claimants and Defendants have included:

  • Swaps mis-selling cases (also embedded or ‘hidden’ swaps found in fixed rate loans)
  • FX trading by an unauthorised entity
  • Derivatives
  • CFDs (Contracts for Difference)
  • Offshore Bonds
  • Offshore currency funds
  • UCIS / NMPI
  • Traded Life Policies
  • SiPPs
  • Gold, Silver and other precious metals
  • Insurance Wrapped Investments
  • Churning /switching of investments
  • Structured products
  • Suitability of investments
  • Calculation of investment losses
  • Calculation of alternative investment outcomes
  • Regulatory classification
  • Suitability of pension investments
  • Due diligence of potential investments
  • Analysis of bank procedures
  • Critique of Particulars of Claim and Defences

Parties to disputes have included banks, private banks, IFAs, investment managers, individuals, firms and charities in both the UK and European jurisdictions on either a single or joint expert basis.

Recent cases of note where we have acted in a CPR35 or advisory role include:

  • Wani LLP v The Royal Bank of Scotland Plc [2015] EWHC 1181 (Ch)

  • Battrick v The Royal Bank of Scotland Plc (Bristol Mercantile Court, 25 October 2013)

  • Mehnaaz Chaudhary & Another v. The Royal Bank of Scotland PLC [EWHC 2013-000489]

  • Finch and another v Lloyds TSB Bank Plc and others [2016] EWHC 1236 (QB)

  • Mr Francis Garvey v. Allied Irish Bank PLC (Liverpool County Court Claim No. A49YM720)  [11 May 2016]

  • Jackson v. Leslie, Nuding & Tulley (Bristol Mercantile Court, 30 May 2017)

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