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Risk Management

Taking the holistic approach

Risk Management

Internal Audit

Five major drivers

Internal Audit

Islamic Banking and Finance

Interpretation & Implementation

Islamic Banking & Finance


Banking Regulation and Business


Treasury and Capital Markets

Market and Liquidity Risk

Treasury & Capital Markets

Financial Crime

Don't be scared, be prepared

Financial Crime

Expert Witness


Litigation Support & Expert Witness Services


The financial markets have developed increasingly complex products, documentation and regulation. Banks customers and service providers may inadvertently find themselves discussing aspects of specific products, rules, regulations, documentation and liabilities in either arbitration or full legal environments.

To prove an issue beyond reasonable doubt requires the assistance, advice and support of an acknowledged international or local expert able to discuss the issue with both knowledge and confidence. The advice provided may vary from assisting with designing the framework for a case to undertaking expert witness services in court.

Our team of expert witnesses and advisers are well established banking and finance professionals, each with over 25 years experience possessing an extensive level of technical expertise.  With a wealth of real life, specialised expertise, we have a team of bankers, chartered accountants, product and capital marketing experts, financial crime specialists and risk experts that have advised, consulted and instructed banks, financial institutions, corporations, governments and leading law firms towards achieving successful conclusions.  Accredited members of professional UK institutions such as ICAEW, IIA, ACCA, CISI, CIB, our experts are of the highest integrity and provide their clients with knowledgeable, credible, discreet and personable advice.

Our Expert Witness Professionals can offer clients their subject matter expertise in the following areas:

  • Accounting
  • Valuation
  • Capital Markets
  • Banking
  • Leasing
  • Treasury
  • Insurance
  • Asset Management
  • Trade Finance
  • Insolvency
  • Derivatives
  • Project Finance
  • ISDA
  • Taxation
  • Fraud & Financial Crime
  • Regulation
  • Governance

Please contact us to arrange for an informal, preliminary discussion of your needs.

For further information about our Expert Witness services to the legal profession please contact

or to apply for the Risk Reward Registry (Expert Witness in Banking and Finance) please contact Dennis Cox email: or ring +44 (0) 20 7638 5558.