Dr Thomas Walford BSc PhD C Eng MIMechE MIET MEWI |
Chief Executive and Chairman, Expert Evidence International Limited
36 Old Park Avenue
International Experience as a Banker and an Expert
Banking, Private Banking, Wealth Management, Investment, Securities, Brokerage, Regulation, Funds (Mutual Funds, Unit Trusts, and Investment Companies including Private Equity)
Criminal cases involving Fraud, Insider Dealing
Others in the company specialise in Property lending development lending, commercial lending, retail banking, online fraud, payment systems, money laundering, confiscation of assets, risk, recoveries, investment banking and Tax.
Please take from my website:
We are a group of some 20 experts at Expert Evidence dealing with all matters civil and criminal involving finance, investment and banking. I started the company in 2009 and remain a fully working expert.
"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 was 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. In 2019, he became a founding member of the committee of the Expert Witness Institute, Singapore. 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. Thomas is frequently called to advise on pre-litigation decisions on a Particulars of Claim.
Primary cases include:
Winnetka Trading Corp v Julius Baer International Ltd and Bank Julius Baer, HC
John Gisborne v AMG and others, QBD
Rafed Al Khorafi and others v Bank Sarasin , DIFC
John Dugan and others v Lloyds TSB Bank plc, California,
John Spencer v IBRC Irish
Bradley Willcox and others v Lloyds TSB Bank plc, Hawaii
David Rocker v Full Circle QB
Zillion Global and Fields Pacific v Deutsche Bank, Singapore
Sheila Kazzaz and Ahmed Kazzaz v Standard Chartered, SICC
Yukos Capital SARL et al v Daniel Feldman, New York
Stonedene Limited v Ansbacher (Bahamas) Limited Bahama