Mr Colin KnightVerifiedFounding Member

Colin has 30 years of experience working in the banking and financial world, having worked in investment banks for over 20 years. Throughout this time, Colin built up a huge array of knowledge of different aspects of trading and investing, which he deploys today as the author of expert reports. For the past 8 years, Colin has worked as a consultant and expert witness, providing expert reports on a whole wealth of banking and finance issues to the legal profession, for banking and corporate clients, and for the Crown Prosecution Service. Colin has testified and been cross-examined in major international cases. His reports have been used in US litigation, UK litigation and criminal cases, and in Australia, Germany, Canada, Switzerland, Sweden, Singapore and Hong Kong. Product Experience Structured products, cash and derivatives markets, index-linked notes, futures, options, OTC and listed, exotics, swaps, floating rate loans, fixed-rate loans, structured loans, caps, floors, collars, Delta-One, GDRs, ADRs, basket options, barrier options, autocallables, accumulators, CPPI, volatility caps Crypto Bitcoin, Ethereum, Dogecoin, Litecoin, Cardano, Polkadot, Solana, Tron, XRP Portfolio Management Experience Investment guidelines, rebalancing, margin calls, trade events, close-outs, liquidations Trade Documentation Term sheets, Terms and Conditions, PPM, ISDA, CSA Risk Experience Value At Risk (VAR), scenario analysis, limits, product approvals Corporate Finance Experience Cash-flow modelling, valuation models, pitchbooks, M&A Regulatory Work Market abuse, spoofing, wash trades, fraud, dishonest reporting, kickbacks, insider trading, PSI Client Experience Financial and investment advice, diversification, suitability Other Experience Forensic portfolio analysis, liquidity analysis, valuation, block trades, etc.