Due Diligence

Due diligence is a term used to indicate an audit or evaluation of a business or person or their performance in relation to an industry standard of care.

Case Study

Hedge Fund Due Diligence Expert

A hedge fund due diligence expert was needed in a financial securities dispute involving alleged negligent monitoring of investment and failure to adhere to due diligence, customary investment standards and practices

Case Study

Mortgage Servicing Expert in Subprime Mortgages

A mortgage servicing expert was needed for a breach of contract case in subprime mortgages.

Case Study

Credit Card Securitization Expert in Due Diligence

A credit card securitization expert was needed for an action alleging fraudulent inducement and breach of fiduciary duty.

Case Study

Fixed Income Securities Expert in Subprime Mortgages

A fixed income securities expert in subprime mortgages was needed for a class action suit.

Case Study

Real Estate Ethics Expert in Residential Transactions

A real estate ethics expert in residential transactions was needed for a lawsuit alleging fraud and breach of fiduciary duty.

Case Study

Distressed Debt Trading Expert with LSTA Knowledge

A distressed debt expert with LSTA knowledge and bank debt experience was needed for a breach of contract case.

Case Study

Bond Insurance Underwriting Standards Expert

A bond insurance underwriting standards expert was needed for an insurance dispute over claimed negligent underwriting in connection with financial guaranty insurance issued for a municipal bond.

Case Study

Commercial Mortgage-Backed Securities (CMBS) Loan Origination Expert

A commercial mortgage-backed securities (CMBS) loan origination expert was needed for a breach of contract dispute between commercial lending institutions involving loan transaction terms.