Banking, Derivatives & Financial Fraud Expert

Simon M. Jaquiss

Simon M. Jaquiss is a Financial Expert Witness with over 35 years of experience in banking, treasury, derivatives, and financial risk advisory. He provides expert analysis in financial disputes involving misselling, fraud, regulatory compliance, cryptocurrency, and complex financial products.

35+ yrs

Banking and financial markets experience

100+

Financial dispute matters supported

30+

Years in global banking roles

Overview

Simon Jaquiss is a banking and financial markets expert with over 35 years of experience across treasury, derivatives trading and regulatory advisory. He has held senior leadership roles in international banks, including overseeing global markets and treasury functions. Since 2011, Simon has focused on expert advisory and dispute work, specialising in financial derivatives, structured products, banking regulation and financial fraud. He has acted in numerous litigation and arbitration matters involving mis-selling of financial instruments, valuation of complex derivatives, anti-money laundering compliance and cryptocurrency-related disputes. His combined market and regulatory experience enables him to provide clear, technically robust opinions in complex financial dispute.

Qualifications

BA (Hons) Economics with Economic History, University of Leicester

Expertise & Experience

Financial Expert Witness | Banking Disputes | Derivatives Valuation | Financial Fraud Investigation | Cryptocurrency Disputes

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