"Litigation Life-Cycle" Approach Differentiates Our Litigation Services

Because CapMarket Consulting’s approach to litigation support is guided by an understanding of the "litigation life-cycle", our work integrates into the overall process efficiently. We are able to support the Litigation Team at any stage of the litigation life-cycle with work product which fits into the whole, thereby reducing irrelevant, redundant and unfocused activity. We believe this approach accelerates the framing of the issues, the process of discovery, creating pre-trail analysis and reports, and testimony at trial.

Complaint

Litigation Planning:

We provide assessment of a particular cause of action:

• What are the strengths and weaknesses of the cause of action?
• Can the cause of action be supported by discoverable facts?
• How difficult will it be to find and prove these facts?

Complaint Formulation:

Our real world knowledge of the processes, operations and structure of the financial services industry, permit CapMarket Consulting to assist the litigation team in the formulation (amendment) of the Complaint to:

• Frame the cause of action
• Develop the strengths of the Complaint

Discovery

Prepare Request for Production of Documents (RFP) and Interrogatories:

• We have hands-on experience in many major Financial Institutions and understand the inner-workings of the people, processes and technology in the Financial Service Industry, allowing us to create laser-focused discovery requests – often using the name of specific types of reports/documents required.
• Our in depth knowledge will assist the litigation team in efficiently and cost effectively identifying and obtaining the key documents.

Document Review:

• Provide assistance with the selection, review of documents to develop an understanding of the key elements of the cause of action and effectively integrate our subject-matter expertise into the Discovery process.

Prepare for Depositions:

• Our knowledge of the people, process, and technology of the Financial Services Industry, permit CapMarket Consulting to identify the specific individuals most knowledgeable about the facts at issue.
• Additionally, we provide the litigators with expert support for follow-up questions of the deposed party.

Pre-Trial

Prepare Expert Report:

• Our reports articulate sophisticated capital markets concepts in a well-written logical framework.

Provide Expert Deposition Testimony:

• Our deposition experience provides us with an understanding of the subtleties involved in a successful deposition.

Responding to Opposing Expert Reports and Deposition Testimony:

• We assist the litigation team to understand the strengths and weaknesses of the opposing experts.

Trial

Exhibits:

• We are experienced in the preparation of exhibits, demonstrations and other proof of complex financial transactions, structures and/or vehicles.

Expert Testimony:

• We provide expert testimony at trial. We have a proven track record of communicating complex financial subject matter in a straightforward uncomplicated manner accessible to the court. Our integrity provides credibility in our testimony.