Banking & Wealth Management Consultant
Array
(
[register] =>
[Membership_Number] => 3013
[Qualifications] => Member of Institute of Engineering & Technology - 1984
Member of Institution of Mechanical Engineers - 1980
Charted Engineer - 1980
BSc - 1977
PhD - 1981
CDip AF - 1983
MAE - 2011
[Secondary_Occupation] =>
[R1] => Employee
[Expert_Experience1] => Private Banking
Banking
Investment Management
Asset Allocation
Stock Broking
Lending/Loans
Weath Management
Regulation
[Expert_Experience2] =>
[C1] =>
[S3] =>
[Area_Worked] =>
[LegalAid] => 0
[No_Instructions3] =>
[No_Instructions1] =>
[No_Reports_Written3] =>
[No_Reports_Written1] =>
[No_Court_Appearances3] =>
[No_Court_Appearances1] =>
[Key_Words] => banking, private banking, wealth, management, asset, regulation, lending, loans, mortgages, tax, building and construction, mediation, arbitration, adjudication, Interest rate swaps, mis-selling, structured products
[Brief_CV] => Expert Evidence is a specialist company providing a range of services in Dispute Resolution including Expert Witnesses and Mediation.  This is provided through highly experienced specialists in: Private Banking/General Banking, Investment Management issues, Lending, Wealth Management, Stockbroking, IFA Services and Regulation.
Dr Thomas Walford has spent 19 years managing Private Banks and a total of 28 years in the city managing or advising clients on investment and their banking needs.  He also has wide experience of UK, Offshore and International situations.  Recent cases have involved Interest Rate Swaps, Property Lending Contentious Trust Situations and non-adherence to Investment Objectives.  He has prepared reports for both court and pre-action litigation and has experience of giving evidence in the witness box.
In addition he draws on the expertise of associates to provide specialist services in Tax, both UK and international tax issues particularly in the US and FSA regulation.
[Mediator_CV] => Expert Evidence Limited provides Mediation services. Thomas Walford is a accredited Mediator with Centre of Effective Dispute Resolution ('CEDR') and tends to concentrate on Mediations which a financial theme. He has an uncommon insight into how problems can be resolved and prides himself on being able to find solutions in highly complex situations.
[Submit] =>
[ACCOUNT_REF] =>
[grade] =>
[Dispute_Experience] =>
[Offiicial_Positions] =>
[Other_Activities] =>
[CVviewscount] => 0
[dateofentry] =>
[cvamended] =>
[updated] => .‘
[Brief_CV2] => Expert Evidence is a specialist company providing a range of services in Dispute Resolution including Expert Witnesses and Mediation. This is provided through highly experienced specialists in: Private Banking/General Banking, Investment Management issues, Lending, Wealth Management, Stockbroking, IFA Services and Regulation.
Dr Thomas Walford has spent 19 years managing Private Banks and a total of 28 years in the city managing or advising clients on investment and their banking needs. He also has wide experience of UK, Offshore and International situations. Recent cases have involved Interest Rate Swaps, Property Lending Contentious Trust Situations and non-adherence to Investment Objectives. He has prepared reports for both court and pre-action litigation and has experience of giving evidence in the witness box.
In addition he draws on the expertise of associates to provide specialist services in Tax, both UK and international tax issues particularly in the US and FSA regulation.
[update_ws] => 0
[Rec_no] => 2466
[Grade] => PM
[Active] => 1
[Name_Title] => Dr
[Name_Forename] => Thomas
[Name_Surname] => Walford
[Additional_Names] =>
[Company] => Expert Evidence International Limited
[country] => GB
[main_address] => Home
[Town] =>
[Overseas] => 0
[Telephone] => 020 7884 1000
[Telephone_Extension] =>
[Fax] => 020 7884 1011
[TelephoneH] => 020 8675 4774
[FaxH] => 020 8675 4774
[Mobile] => 07769 707020
[email] => thomas.walford@expert-evidence.com
[main_contact] => Work
[wwwadr] => expert-evidence.com
[Principal_Occupation] => Banking & Wealth Management Consultant
[Job_Position] => Director
[Employment_Status] => Private Practice
[QDR_Number] =>
[Gender] => Male
[DateJoined] => 2011-05-16 00:00:00.000
[DateResigned] =>
[Societies] =>
[user] =>
[Amended] =>
[INVetting] => 0
[InDisciplinary] =>
[profession] =>
[profession 2] =>
[Date entered] =>
[Birthday] => 1955-05-18 00:00:00.000
[Joined] =>
[Tel 2] =>
[Internet] => 1
[InternetStop] => 0
[inetpwd] => ouih2466Hfd
[InetDate] =>
[Inet_Year] => 2026
[MembType] => 0
[temp] =>
[DXNumber] =>
[DXArea] =>
[ProBono] => 0
[corporate] => 0
[ConfSO] => 0
[ConfSOdate] =>
[AccountsLink] =>
[QDRCancel] =>
[QDRActive] => 0
[hcupdate] => 0
[CIWEM] => 0
[SOCENV] => 0
[BMFDRS] => 0
[councilcall] =>
[PIScheme] =>
[PIExempt] => 0
[PIrunnoff] => 0
[PIrunnoff_expiry] =>
[Panel_NMH] => 0
[ED_Number] => 30
[ED_Cancel] =>
[ED_Active] => 1
[ICAEW] =>
[ICAEW_join] =>
[ICAEWCancel] =>
[InternetLevel] => B
[url_alias] => thomas-walford
[file_date] => 2011-05-16
[corp_company_ref] =>
[subs_year] => 2026
[sort_display] => Walford, Thomas
[last_modified] => 2026-07-22 16:14:41.217
[profile_view_email] => 1
[Name_Forename_formal] => Thomas
[Telephone_c] => GB
[TelephoneH_c] => GB
[Mobile_C] => GB
[email2] =>
[Telephone_w] => 1
[TelephoneH_w] => 1
[Mobile_w] => 1
)
