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13 June 2019 / Mark Solon
Issue: 7844 / Categories: Features , Profession , Expert Witness
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Imposters & confidence tricksters

Mark Solon sizes up the risks of making false statements: go directly to jail, do not pass go, & do not collect £350,000

Judge Nicholas Loraine-Smith’s recent decision to close the trial of eight men accused of a £7m carbon credit investment fraud after discovering that expert witness Andrew Ager had no relevant qualifications and had used recycled his witness statements made me choke on my breakfast eggs.

The judge said: ‘Andrew Ager is not an expert of suitable calibre. He had little or no understanding of the duties of an expert. He had received no training and attended no courses. He has no academic qualifications.’ Sadly, he is not alone in the camp of ‘naughty’ experts.

A bundle of mistakes

An expert witness who makes a false statement in a report, without genuinely believing it to be true, can expect the court to commit them to prison for contempt. In Liverpool Victoria Insurance Co Ltd v Zafar [2019] EWCA Civ 392, [2019] All ER (D) 20 (Apr), the Court of Appeal has set out guidelines to be followed by the courts

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MOVERS & SHAKERS

Jurit LLP—Caroline Williams

Jurit LLP—Caroline Williams

Private wealth and tax team welcomes cross-border specialist as consultant

Freeths—Michelle Kirkland Elias

Freeths—Michelle Kirkland Elias

International hospitality and leisure specialist joins corporate team as partner

Flint Bishop—Deborah Niven

Flint Bishop—Deborah Niven

Firm appoints head of intellectual property to drive northern growth

NEWS
Talk of a reserved ‘Welsh seat’ on the Supreme Court is misplaced. In NLJ this week, Professor Graham Zellick KC explains that the Constitutional Reform Act treats ‘England and Wales’ as one jurisdiction, with no statutory Welsh slot
The government’s plan to curb jury trials has sparked ‘jury furore’. Writing in NLJ this week, David Locke, partner at Hill Dickinson, says the rationale is ‘grossly inadequate’
A year after the $1.5bn Bybit heist, crypto fraud is booming—but so is recovery. Writing in NLJ this week, Neil Holloway, founder and CEO of M2 Recovery, warns that scams hit at least $14bn in 2025, fuelled by ‘pig butchering’ cons and AI deepfakes
After Woodcock confirmed no general duty to warn, debate turns to the criminal law. Writing in NLJ this week, Charles Davey of The Barrister Group urges revival of misprision or a modern equivalent
Family courts are tightening control of expert evidence. Writing in NLJ this week, Dr Chris Pamplin says there is ‘no automatic right’ to call experts; attendance must be ‘necessary in the interests of justice’ under FPR Pt 25
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