Bank Expert Witness and Adviser
Stephen Hiscock is a lending and investment banker and accredited expert witness, with particularly wide ranging experience of Banking and Finance operations and procedures, including investment, commercial and corporate lending (secured and unsecured), property lending, intensive care, retail banking, mortgages, factoring and invoice discounting. Consequently he can consider problems from many different angles. He has undertaken civil work for leading City firms and criminal cases on behalf of defendants and the Serious Fraud Office.
Reports are clear, concise and written to recognised standards.
Lawyers, professional advisers and bankers are welcome to phone to obtain more information, or for a preliminary discussion of a case at any stage. Relevant confidential guidance is freely given.
CV - Tel: 0845 625 5178 - Email: enquiries@hiscock.uk.com
Stephen Hiscock is an experienced banking expert witness who has given evidence in the civil and criminal courts. He has worked with solicitors, banks, building societies, professional indemnity insurers, bank customers and the Serious Fraud Office.
Topics covered include:
- Professional negligence, bank and building society contributory negligence, fraud.
- Risk assessment, lending decisions, credit risk insurance.
- Insolvency, bankruptcy, recovery.
- Mortgages, property valuations, banking security.
- Bank guarantees, value of a guarantee, stand by letters of credit.
- Banking Procedures and Banking Documentation
- Security valuation, covenant valuation.
- Relationship management, client accounts.
- Raising finance, trade finance, factoring, invoice discounting
- Cheque Clearing and payments, Money Laundering.
- Venture capital.
- Returns on loans and investments.