- 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
- Risk Infrastructure
- Risk Management Review
- Whistle Blower Investigation
- Internal Control Assessment
- Client Valuation Governance and Control Infrastructure
- Credit Enhanced Vehicle
- Credit Risk Framework
- Derivatives Risk Review
- Valuation Analysis – Complex Transactions
- “AAA” Special Purpose Entity (SPE)