CapMarket Consulting has in-depth financial markets industry experience successfully leveraged for its clients including:
- High Profile Cases in Financial Markets Litigations
- Enron Shareholders Litigation
- Schering-Plough v. USA - $500 million Capital Markets Tax Case
- Anschutz v. IRS
- Financial Markets Litigation Experience
- Tax – Economic Substance & Characterization of Financial Transactions
- Securities Contracts
- Securities Class Action
- Fraud
- Misrepresentation
- Provide Financial Risk Management Consulting to Large Financial Institutions
- UBS – Union Bank of Switzerland
- World Bank
- Investigated Financial Fraud & Whistle Blower Allegations
