In multiple consumer class action matters, CRA provided damages testimony that relied on investigations of loans to named plaintiffs, statistical analysis of mortgage data for the class, and economic analysis of mortgage transactions. The cases have been settled on terms that were favorable for our client.
CJEU decision on beneficial ownership registries will exacerbate financial crime
In this article published in IFLR, Emily Butler and Brad Dragoon explain why privacy protection will lead to opacity around corporate entities. See below for a...