We have firsthand experience working for major banks and brokerages, and extensive experience in the area of banking operations.
Our experience includes:
- Analysis of risk management policies and procedures related to the bankruptcy of a global investment bank
- Analysis of institutional portfolio risk management policies and instruments
- Review of allegations of improper trading
- Complex portfolio valuation
- Review and testimony on proper clearing procedures for warrants
- Expert reports on prime brokerage trading practices and derivative transactions
- Analysis of due diligence responsibilities of financial institutions in connection with alleged frauds