Financial Services Litigation & Investigations

Decades of experience and senior leadership roles within regulatory agencies, banks, and other financial institutions provide our experts with key insights into the financial industry and the standards of care required of directors and officers.

Industry and subject-matter expertise.

We understand that high-stakes litigation demands that experts have the requisite industry and subject-matter expertise. Decades of experience and senior leadership roles within regulatory agencies, banks, and other financial institutions provide our experts with key insights into the financial industry and the standards of care required of directors and officers. Our experts have the knowledge and resources to analyze complex causation and damage issues in a cost-effective manner. They serve as expert witnesses on financial, regulatory, and operational issues, including:

  • Valuations
  • Competitive consequences of proposed business combinations
  • Calculation of economic damages
  • Adequacy of due diligence and disclosure
  • Lender liability
  • Regulatory capital requirements
  • Standard and acceptable banking practices
  • Prudent credit extension and review policies
  • Board of director and management responsibilities

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