Allegations of ponzi schemes, fraud, insider trading, market timing and a host of other offenses have made investment management firms and their employees the targets of increased regulatory scrutiny, criminal investigations, and civil litigation. Our experts have extensive experience analyzing large volumes of trading data and financial transactions.
We understand the regulatory environment within which investment management firms operate, and we can draw upon a multi-disciplined team of consultants to provide expert consulting services on issues such as disclosures, the suitability of investments, asset valuations, and trading models, among others. We have assessed damages and opined on liability issues in a number of mutual fund and other investment management related cases. As always, our analyses and expert opinions on these matters are thoroughly grounded in case facts, sound research and unparalleled industry knowledge and experience.