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Qualifications

  • Founding Principal
  • Other Senior Resources
  • Securities & Capital Markets Litigation
    • Characterization of Complex Structured Transactions for Tax Litigation
    • Securities Litigation - Misrepresentation of Risk
    • Securities Contract Litigation of an International Bank’s Loan & Collateral Practices
    • Large Securities Class Action Litigation
    • Tax Litigation focused on the Economic Substance
    • Drafted Request for Production of Documents for Structured Transactions at Financial Institutions
    • Trading Fraud Investigation
    • Provided Discovery Support for Large Securities Litigation
    • Criminal Tax Fraud Case Uncovered Economic Substance in the Structure of Investment Transactions
    • Analyzed Brokers Responsibilities Related to Commodity Transactions
    • Estimated Transactions Costs
    • Investigation of Fraud and Created Foundation
    • Securities Contract Disputed Estimation
    • Securities Litigation Recreated
  • Capital Markets Consulting

Securities & Capital Markets Litigation

Experience - Selected Litigation Firms

  • United States Department of Justice
  • Kirkland & Ellis LLP
  • Mayer Brown
  • Anderson Kill & Olick PC
  • Dorsey & Whitney LLP
  • Picadio Sneath Miller & Norton PC
  • Weiss & Hiller PC
  • Grossman & Greenberg LLC
  • Coughlin, Stoia Geller Rudman & Robbins LLP
  • Beggs & Lane LLP
  • Internal Revenue Service

Selected Engagement Descriptions

  • Characterization of Complex Structured Transactions for Tax Litigation
  • Securities Litigation - Misrepresentation of Risk
  • Securities Contract Litigation of an International Bank’s Loan & Collateral Practices
  • Large Securities Class Action Litigation
  • Tax Litigation focused on the Economic Substance
  • Drafted Request for Production of Documents for Structured Transactions at Financial Institutions
  • Trading Fraud Investigation
  • Provided Discovery Support for Large Securities Litigation
  • Criminal Tax Fraud Case Uncovered Economic Substance in the Structure of Investment Transactions
  • Analyzed Brokers Responsibilities Related to Commodity Transactions
  • Estimated Transactions Costs
  • Investigation of Fraud and Created Foundation
  • Securities Contract Disputed Estimation
  • Securities Litigation Recreated
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