We assist our clients with complex consulting and litigation matters, including:
- Fund, portfolio, security, and entity valuations in consulting and litigation engagements, including disputes between limited and general partners
- Hedge fund and private equity redemptions and lockup disputes
- Valuation of mortgage backed securities, distressed debt, complex derivatives, and structured products
- Ponzi schemes and other forms of fraud
- Investment suitability and breach of fiduciary duties by brokers and investment advisers
- SEC investigations of insider trading, short selling, and market manipulation
- Foreign exchange futures, swaps, options, and structured products
- Hedge fund due diligence and practices
- Madoff related lawsuits
- Bank and broker policies and practices
We have been involved in prominent cases, including Madoff fraud related litigation; the Lehman Brothers bankruptcy; mortgage backed securities losses; the Orange County bankruptcy; the Petters Ponzi scheme litigation; CFTC foreign exchange enforcement actions; and Refco fraud related litigation. Our testifying experience includes federal, state, tax, and bankruptcy courts, as well as FINRA, AAA, JAMS, and other arbitrations.
