Banking

Our banking expert witnesses have extensive knowledge and experience in areas such as banking regulation, lending practices, and investment strategies. They can provide objective and reliable testimony in legal disputes related to banking issues, offering valuable insights for breach of contract claims, securities litigation, and bankruptcy proceedings.


Commercial Banking

Business loans

Commercial mortgages

Lines of credit

Small business banking

Merchant services


Investment Banking

M&A advisory

Capital raising

Debt financing

Equity financing

Financial restructuring


Retail Banking

Checking accounts

Savings accounts

Credit cards

Personal loans

Mortgages


Private Banking

Estate planning

Tax planning

Wealth management

Asset management

Portfolio management


Investment Management

Mutual funds

ETFs

Hedge funds

Private equity

Venture capital


Risk Management

Credit risk

Market risk

Operational risk

Liquidity risk

Systemic risk


Regulatory Compliance

Regulatory reporting

Regulatory compliance consulting

Financial risk management

Governance

Compliance training


Treasury Management

Cash management

Liquidity management

Foreign exchange

Risk management

Investments


Digital Banking

Online banking

Mobile banking

Digital payments

P2P payments

Mobile check deposit


International Banking

Trade finance

International cash management

Foreign exchange

International wire transfers

Letters of credit