Banking expert witness

Banks, multinational corporations and high net worth individuals

Marcus Stanton

Areas of expertise

Complex financing, international banking and forensic investigations

Marcus Stanton provides investigative and interpretive analysis of banking and corporate finance transactions.

Areas of expertise include:

  • Investment banking: equity capital markets, debt capital markets and securities
  • Commercial banking: debt financing, derivatives and treasury.
  • Structured Finance: off balance sheet financing, tax driven structures, use of special purpose vehicles
  • Intercompany Pricing: application of the OECD Guidelines, cross border pricing techniques, functional analysis of activities within multinational enterprises and the global allocation of finance costs
  • High Net Worth Individuals: financing structures, including option products and film finance structures

Investigative work covers advice and appraisal of transactions potentially liable to litigation, through to the preparation of formal Expert Witness reports and cross examination in Court.