Mr Richard Palette

ACIB

Banking Expert Witness

Richard specialises in expert witness work and has acted for corporate businesses and individuals contesting banking issues.

Richard Palette has a wealth of experience and spent the latter years of his career in roles in the internal audit of RBS. He has wide experience and understanding of UK banking operations and is particularly knowledgeable about money transmission, financial crime and credit. He has held management positions in various large branches of National Westminster.

Now Richard acts as an Expert witness and his areas of interest include:

BANKING & FINANCIAL: • Corporate Lending • Personal Lending • Risk Management • Investment Banking • Corporate Finance • International Banking • Correspondent Relationships • Commercial Property • Residential Mortgages • Syndicated lending • Loan Workouts • Recoveries and Realisations • Back Office Procedures • Trade Finance • Letters of Credit • Leasing • Credit and Debit Cards • Know Your Customer • Anti Money Laundering • Anti Terrorist Financing INVESTMENT MANAGEMENT • Investment Services • Investment Advice • Fund Management • Structured Investment Funds • Stockbroking • Hedge Funds • Options, Swaps, Derivatives • Treating Customers Fairly • Pensions FINANCIAL MARKETS: • Money Markets • Commodities Markets • Securities Trading • Financial Instruments INSURANCE: • Property Insurance • Professional Indemnity • Life Assurance • Broking • Underwriting • Reinsurance • Regulation • Actuarial issues • Loss Adjustment • Treating Customers Fairly BUSINESS FINANCE: • Limited Companies • Partnerships • Private Companies • Sole Traders • Mergers & Acquisitions • Treasury Management • Sales of businesses • Property Finance • Business Planning • Company Valuation • Venture Capital OTHER AREAS: • Employment Disputes • Loss of Earnings • Compensation Calculations • Arbitration and Mediation

Contact Details

Tel: 01934 712946

Mob: 07721 679681

Email: richardpalette@aol.com