Qualifications

• Founding Principal
• Other Senior Resources
• Securities & Capital Markets Litigation
  • Characterization of Complex Structured Transactions for Tax Litigation
  • Securities Litigation - Misrepresentation of Risk
  • Securities Contract Litigation of an International Bank’s Loan & Collateral Practices
  • Large Securities Class Action Litigation
  • Tax Litigation focused on the Economic Substance
  • Drafted Request for Production of Documents for Structured Transactions at Financial Institutions
  • Trading Fraud Investigation
  • Provided Discovery Support for Large Securities Litigation
  • Criminal Tax Fraud Case Uncovered Economic Substance in the Structure of Investment Transactions
  • Analyzed Brokers Responsibilities Related to Commodity Transactions
  • Estimated Transactions Costs
  • Investigation of Fraud and Created Foundation
  • Securities Contract Disputed Estimation
  • Securities Litigation Recreated
• Capital Markets Consulting