Securities Laws

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

Ponzi Scheme Expert in Forensic Accounting

A Ponzi scheme expert in forensic accounting was needed for a lawsuit filed by a bankruptcy trustee against an investor and major bank.

Case Study

Municipal Bond Market Expert in Municipal Securities

A municipal bond market expert was needed for an injunction against a violation of securities law.