Investment Strategy

Investment strategy is a set of rules, behaviors or procedures, designed to guide an investor’s selection of an investment portfolio.

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

Private Equity Expert in Investment Due Diligence

A private equity expert in investment due diligence was needed in a financial services dispute involving allegations of fraud, breach of fiduciary duty , and self-dealing in connection with management of certain private equity investment funds.

Case Study

Mortgage Fraud Expert in Distressed Property

A mortgage fraud expert in valuation of distressed property was needed for a case alleging conspiracy, wire fraud and money laundering.

Case Study

Investment Strategy Expert in Complex Commercial Damages

An investment strategy expert was sought to assess complex commercial damages in a case pertaining to offshore tax advantaged investment strategies.