CapMarket Consulting’s in-depth financial markets industry experience enables us to quickly evaluate the relevant issues related to litigation. Attorneys frequently ask us to assist in cases in which financial transactions, structured transactions are at issue. Often the litigation involves when the contractual design, intent and/or documentation are not consistent with the economic characteristics or financial market risks.

Because our assistance is based upon the “litigation life-cycle”, our efforts integrate into the litigation process efficiently. We support the Litigation Team with work product at all stages of the litigation life-cycle, with the goal of reducing irrelevant, redundant and unfocused activity. Leveraging our “real world” industry background facilitates formulating economic foundations for the defense or prosecution of procedural and liability arguments. We assist counsel with Expert Services in the:

Litigation Life-Cycle

• Complaint Formulation – assessment and framing of cause of action
• Discovery – preparing request for production of documents and interrogatories; review of documents; deposition preparation and counsel
• Pre-Trial - preparing expert report; provide deposition testimony; and response to opposing experts
• Trial – expert testimony; and trial exhibits

We provide seasoned capital markets advice on both civil and criminal matters in the financial markets.  We bring an inter-disciplinary mix of economics, regulatory and broad capital market industry knowledge to our clients. Our litigation services include:

• Securities & Capital Market Transactions
• Derivatives, Options & Futures
• Structured Finance, Securitization, and Credit Enhancement
• Characterization of Financial Transactions
• Management Oversight and Internal Controls in Financial Institutions
• Litigation Life-Cycle