Expert Witness & Disputes
Independent expert evidence for sanctions-related litigation, arbitration and regulatory proceedings.
What the work covers
- OFAC, UK, EU, UN and UAE sanctions evidence
- Maritime, banking and export control evidence
- Ownership and control
- Sanctions screening standards
- Political and country risk
- Damages and valuation
How the work is done
Each instruction starts with the question to be answered and the standard the answer must meet. The expert is chosen for direct experience of that question, and conflicts are checked before any introduction.
Request an expert in Expert Witness & Disputes
Tell us the question, the regime and the timetable. We will look for an independent expert with the right background and check for conflicts before any introduction.