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