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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

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MOVERS & SHAKERS

mfg Solicitors—Deborah Bufton

mfg Solicitors—Deborah Bufton

Law firm boosts residential property team with new associate appointment

Flint Bishop—Russell Bainbridge

Flint Bishop—Russell Bainbridge

Flint Bishop lands corporate partner from Knights amid Sheffield growth drive

Bird & Bird—Huw Edwards

Bird & Bird—Huw Edwards

Bird Bird appoints expert tech patent litigator as new partner in London

NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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