Thomas Walford

CEO at Expert Evidence Limited
Expert witness in financial litigation concerning banking, investement, criminal, property, lending and tax.

[Thomas Walford @twalfo]

Independent Fund Monitoring Surveyors need to be independent and they must check information provided to them. The case led to a very successful participation by and salient input from the Expert @DavidGriffiths. Congratulations David. See https://t.co/fDilPUA4H3 #Expert

[Thomas Walford @twalfo]

Really interesting case concerning privilege when a reference is made to a document in an expert's report. It can retain privilege provided that the expert did not rely on it in coming to an opinion. Otherwise it needs to be disclosed. See: https://t.co/UbQtpai3Dt #law #expert

[Thomas Walford @twalfo]

A complaint to the Competition Appeal Tribunal provided the first successful action regarding charging by Apple on their App Store is summarised but will now be subject to appeal. See: https://t.co/KvQx5KJxJH #litigation #Competition

[Thomas Walford @twalfo]

Evans v Barclays: This case is a landmark decision regarding the UK’s use of Class Actions. It confirmed the importance of the discretionary powers afforded to the UK’s specialist tribunals in exercising their “gatekeeper" function. See: https://t.co/oNpCg4JnHd #litigation

[Thomas Walford @twalfo]

A very happy festive break to all our clients and friends and we wish you a prosperous 2026.
Environmental issues came to the fore in a recent case involving. See: https://t.co/AiQ9vQGcr9 #Litigation #Enviroment #ExpertWitnesses

[Thomas Walford @twalfo]

A most interesting case where a practice of reclaiming tax that was not how it was intended by the Danish Government. However the Court decided that as it did not involve any misrepresentation it must be allowed. See: https://t.co/rqODvBurmT
#dividends #taxreclaims #tax

[Thomas Walford @twalfo]

Expert witnesses can be invaluable in giving advice on what documents to request under disclosure. The Defendants' expert was praised for the assistance provided to the court. See: https://t.co/ZJSZ6qH7pa #Shipping #Litigation #expertwitness

[Thomas Walford @twalfo]

Further clarification on how banking contracts should be understood. A bank is not allowed to act in a way that is irrational. This case will be of interest to both lenders and borrowers for the future. See: https://t.co/hyyztgvSIe
#banking #lending #litigation #law #braganza

[Thomas Walford @twalfo]

Great success for Stephen Taylor at Expert Evidence International, an IT specialist, who was providing expertise in the case of Operation Barbados. See: https://t.co/5idI7JT72E
#Criminaltrial #ExpertReport #IT #Computers

[Thomas Walford @twalfo]

The decision of the UK Supreme Court in the Hayes and Palumbo case reverses the decisions of their original trials and two appeal court hearings. See: https://t.co/VKhTZlIurg It was decided that the original directions by the judge were wrong.
#LIBOR, #Crime, #Appeal

[Thomas Walford @twalfo]

Expert Evidence provided the banking experts who were congratulated on being “measured and thoughtful”. A poor valuation was not enough for Skykomish to win, poor timing had led to the losses incurred. The claim failed. To read more see: https://t.co/QZeBIsz4gi

[Thomas Walford @twalfo]

Important case highlighting the challenges faced by lawyers as historic common law intersects with new technologies. Claimants have the opportunity to revisit their claims with a new perspective. Read more: https://t.co/byJucsUvGs
#IPR #IntellectualProperty #Litigation #NewTech

[Thomas Walford @twalfo]

An awfully long and drawn out case involving Russian parties and with forged reports tendered as evidence to cause loss. The case explains well the Norwich Pharmacal principle. See: https://t.co/DBXgxTXdcm
#litigation #fraud #report #forgery #russia

[Thomas Walford @twalfo]

An interesting case which focuses on the relationship between a client and a private bank offering investment services. The bank's arguments prevailed on all counts in the final judgement in the Singapore High Court. See: https://t.co/Ot0UVnf1gs
#ExpertWitness #Litigation

[Thomas Walford @twalfo]

Barclays v FCA regarding the Qatari fund raising in 2008 has established important principles regarding the provision of information to the stock market. Ausaf Abbas of Expert Evidence is pleased to have provided advice on the dispute. See: https://t.co/0mQbTHSE4s

[Thomas Walford @twalfo]

In this case, both medical and non-medical experts came under general criticism. They are not part of the “legal team”. Their position is reinforced in the judgement by Mr. Justice Cotter. See: https://t.co/QZpUSzvXEF
#experts #law #legal #litigation

[Thomas Walford @twalfo]

Expert Evidence International was pleased to be asked and appointed to assist both sides in this case that went all the way though to trial and judgement. Fault was found on both sides.  New thinking on causation. Please see: https://t.co/Nfaap11MTv #law #litigation #property

[Thomas Walford @twalfo]

The Philipp v Barclays was reversed in a Supreme Court Judgement regarding Authorised  Push Payment Fraud. A case summary worth reading for all. See: https://t.co/adeIg9Em7H

May we also wish all our clients, prospective clients and contacts a very happy festive season.

[Thomas Walford @twalfo]

Accountability Is Key To Preventing Miscarriages Of Justice - Thomas Walford and Gerald Frost look at three cases where there is a potential miscarriage of justice and consider where responsibility should lie. See: https://t.co/BJ93hA1XGy

[Thomas Walford @twalfo]

Miscarriages of justice are painful for all defendants and sadly are happening often and put right too slowly. Here we examine the role of employers withholding evidence in the LIBOR manipulation and the Sub-postmasters cases. See: https://t.co/A4KZsAcnpW
#LIBOR #Subpostmasters