We provide expert witness and expert advisory services for disputes arising out of the financial services sector.
We provide expert witness and expert advisory services for disputes arising out of the financial services sector.

What we do

We provide expert witness and expert advisory services for disputes arising out of the financial services sector. Financial products would include loans (of all types), private banking services and pension products etc. This also includes the full range of financial market products such as both over-the-counter and exchange-traded derivatives. We have encountered many products in this area which sometimes do not conform to a type, category or asset. Structured products or products that have embedded derivatives are just some examples.

Given the innovative and evolving nature of finance and the non-uniformity of many products we would suggest you contact us at your earliest convenience to discuss your case. Derivatives can cover different asset classes and can form a variety of different structures such as:

  • Interest Rates – Swaps, Caps, Collars, Structured Collars, Swaptions, etc
  • Foreign Exchange – Spot, Forwards, Options, Exotics e.g TARN & TARF, Forward Plus, etc
  • Commodities – Spot, Exchange Traded Commodities, Swaps, Forwards, Options, etc
  • Credit – Credit default swap, Total return swap, Constant maturity credit default swap, etc
  • Property – Property Index Notes, Total return swap, Forwards
  • Equity – Spot, Options, Forwards, ETF’s, Funds, CFDs, etc

What we do

We provide expert witness and expert advisory services for disputes arising out of the financial services sector. Financial products would include loans (of all types), private banking services and pension products etc. This also includes the full range of financial market products such as both over-the-counter and exchange-traded derivatives. We have encountered many products in this area which sometimes do not conform to a type, category or asset. Structured products or products that have embedded derivatives are just some examples.

Given the innovative and evolving nature of finance and the non-uniformity of many products we would suggest you contact us at your earliest convenience to discuss your case. Derivatives can cover different asset classes and can form a variety of different structures such as:

  • Interest Rates – Swaps, Caps, Collars, Structured Collars, Swaptions, etc
  • Foreign Exchange – Spot, Forwards, Options, Exotics e.g TARN & TARF, Forward Plus, etc
  • Commodities – Spot, Exchange Traded Commodities, Swaps, Forwards, Options, etc
  • Credit – Credit default swap, Total return swap, Constant maturity credit default swap, etc
  • Property – Property Index Notes, Total return swap, Forwards
  • Equity – Spot, Options, Forwards, ETF’s, Funds, CFDs, etc

What we do

We provide expert witness and expert advisory services for disputes arising out of the financial services sector. Financial products would include loans (of all types), private banking services and pension products etc. This also includes the full range of financial market products such as both over-the-counter and exchange-traded derivatives. We have encountered many products in this area which sometimes do not conform to a type, category or asset. Structured products or products that have embedded derivatives are just some examples.

Given the innovative and evolving nature of finance and the non-uniformity of many products we would suggest you contact us at your earliest convenience to discuss your case. Derivatives can cover different asset classes and can form a variety of different structures such as:

  • Interest Rates – Swaps, Caps, Collars, Structured Collars, Swaptions, etc
  • Foreign Exchange – Spot, Forwards, Options, Exotics e.g TARN & TARF, Forward Plus, etc
  • Commodities – Spot, Exchange Traded Commodities, Swaps, Forwards, Options, etc
  • Credit – Credit default swap, Total return swap, Constant maturity credit default swap, etc
  • Property – Property Index Notes, Total return swap, Forwards
  • Equity – Spot, Options, Forwards, ETF’s, Funds, CFDs, etc

What we do

We provide expert witness and expert advisory services for disputes arising out of the financial services sector. Financial products would include loans (of all types), private banking services and pension products etc. This also includes the full range of financial market products such as both over-the-counter and exchange-traded derivatives. We have encountered many products in this area which sometimes do not conform to a type, category or asset. Structured products or products that have embedded derivatives are just some examples.

Given the innovative and evolving nature of finance and the non-uniformity of many products we would suggest you contact us at your earliest convenience to discuss your case. Derivatives can cover different asset classes and can form a variety of different structures such as:

  • Interest Rates – Swaps, Caps, Collars, Structured Collars, Swaptions, etc
  • Foreign Exchange – Spot, Forwards, Options, Exotics e.g TARN & TARF, Forward Plus, etc
  • Commodities – Spot, Exchange Traded Commodities, Swaps, Forwards, Options, etc
  • Credit – Credit default swap, Total return swap, Constant maturity credit default swap, etc
  • Property – Property Index Notes, Total return swap, Forwards
  • Equity – Spot, Options, Forwards, ETF’s, Funds, CFDs, etc

We have acted on instructions in both the early and late stages of the litigation process and provide independent opinions on difficult, case turning questions. For example one notable case, where we have acted for the Claimant is Property Alliance Group Limited v The Royal Bank of Scotland plc (Financial List).

We assist under instruction from solicitors and legal counsel and have direct experience of giving oral evidence at trial. We have also advised on cross border disputes which involve many complex products.

Expert witness

Expert Advisory

We have acted as an expert advisor in many cases and assisted in exploring new lines of investigation. The expert work we have undertaken has helped advance settlement discussions at various stages of litigation. Where appropriate we can be involved in negotiating a settlement.

Expert advisors are able to identify the strengths and weaknesses of a case quickly and help achieve the desired outcomes for those instructing. Expert advisory reports provide an in-depth analysis and comprehensive fact find of each individual case which often requires a full review of all correspondence and documentation. As part of this process and amongst other things we can consider issues relating to suitability, pricing and quantification of damages.

We have acted on instructions in both the early and late stages of the litigation process and provide independent opinions on difficult, case turning questions. For example one notable case, where we have acted for the Claimant is Property Alliance Group Limited v The Royal Bank of Scotland plc (Financial List).

We assist under instruction from solicitors and legal counsel and have direct experience of giving oral evidence at trial. We have also advised on cross border disputes which involve many complex products.

Expert witness

Expert Advisory

We have acted as an expert advisor in many cases and assisted in exploring new lines of investigation. The expert work we have undertaken has helped advance settlement discussions at various stages of litigation. Where appropriate we can be involved in negotiating a settlement.

Expert advisors are able to identify the strengths and weaknesses of a case quickly and help achieve the desired outcomes for those instructing. Expert advisory reports provide an in-depth analysis and comprehensive fact find of each individual case which often requires a full review of all correspondence and documentation. As part of this process and amongst other things we can consider issues relating to suitability, pricing and quantification of damages.

Expert witness

We have acted on instructions in both the early and late stages of the litigation process and provide independent opinions on difficult, case turning questions. For example one notable case, where we have acted for the Claimant is Property Alliance Group Limited v The Royal Bank of Scotland plc (Financial List).

We assist under instruction from solicitors and legal counsel and have direct experience of giving oral evidence at trial. We have also advised on cross border disputes which involve many complex products.

Expert Advisory

We have acted as an expert advisor in many cases and assisted in exploring new lines of investigation. The expert work we have undertaken has helped advance settlement discussions at various stages of litigation. Where appropriate we can be involved in negotiating a settlement.

Expert advisors are able to identify the strengths and weaknesses of a case quickly and help achieve the desired outcomes for those instructing. Expert advisory reports provide an in-depth analysis and comprehensive fact find of each individual case which often requires a full review of all correspondence and documentation. As part of this process and amongst other things we can consider issues relating to suitability, pricing and quantification of damages.

Expert witness

We have acted on instructions in both the early and late stages of the litigation process and provide independent opinions on difficult, case turning questions. For example one notable case, where we have acted for the Claimant is Property Alliance Group Limited v The Royal Bank of Scotland plc (Financial List).

We assist under instruction from solicitors and legal counsel and have direct experience of giving oral evidence at trial. We have also advised on cross border disputes which involve many complex products.

Expert Advisory

We have acted as an expert advisor in many cases and assisted in exploring new lines of investigation. The expert work we have undertaken has helped advance settlement discussions at various stages of litigation. Where appropriate we can be involved in negotiating a settlement.

Expert advisors are able to identify the strengths and weaknesses of a case quickly and help achieve the desired outcomes for those instructing. Expert advisory reports provide an in-depth analysis and comprehensive fact find of each individual case which often requires a full review of all correspondence and documentation. As part of this process and amongst other things we can consider issues relating to suitability, pricing and quantification of damages.

Some of our clients

We work with insolvency practitioners, accountants, lawyers, barristers, companies, institutions, trustees, charities and individuals.

Some of our clients

We work with insolvency practitioners, accountants, lawyers, barristers, companies, institutions, trustees, charities and individuals.

People

Hanif Virji

Director

Hanif gained experience in structuring, valuing and selling derivatives at some of the world’s largest investment banks.

Thomas Ezra

Analyst

Thomas worked in a boutique law firm in London specialising in litigation. He has had previous roles at Lloyds Banking Group and the Financial Ombudsman Service.

People

Hanif Virji

Director

Hanif gained experience in structuring, valuing and selling derivatives at some of the world’s largest investment banks.

Thomas Ezra

Analyst

Thomas worked in a boutique law firm in London specialising in litigation. He has had previous roles at Lloyds Banking Group and the Financial Ombudsman Service.

People

Hanif Virji

Director

Hanif gained experience in structuring, valuing and selling derivatives at some of the world’s largest investment banks.

Thomas Ezra

Analyst

Thomas worked in a boutique law firm in London specialising in litigation. He has had previous roles at Lloyds Banking Group and the Financial Ombudsman Service.

People

Hanif Virji

Director

Hanif gained experience in structuring, valuing and selling derivatives at some of the world’s largest investment banks.

Thomas Ezra

Analyst

Thomas worked in a boutique law firm in London specialising in litigation. He has had previous roles at Lloyds Banking Group and the Financial Ombudsman Service.

Financial Markets Case Studies

Contact

Call: +44 20 7958 9005   |   Email: info@ahvassociates.com