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:
- 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
Related ContactsSee All
Explore Related Insights
Key Issues for Bankers in 2024
March 5, 2024
BSA and Fraud Outlook 2024
February 22, 2024
Consumer Finance Enforcement Action Tracker | Q3 2023
The Monk Has Sold His Ferrari: Now What Do I Do?
November 15, 2023
Federal Banking Agencies Issue Final Guidance on Third-Party Relationship to Enhance Risk Management Practices
November 2, 2023
A Conversation with DFPI Commissioner Clothilde V. Hewlett
October 19, 2023
As ESG Pressures Mount, Banks Must Incorporate Climate Risks into Their Stress Tests
IIB Annual Anti-Money Laundering Seminar 2023
September 26, 2023
Consumer Finance Enforcement Action Tracker | Q2 2023
Our industry knowledge is broad and deep.
BRG combines intellectual rigor with practical, real-world experience. We have an in-depth understanding of industries and markets, with expertise spanning the major sectors of the global economy. Following are some of the many sectors that we know inside and out.