Industries

Financial Services

Overview

CRA has been involved in many of the largest and most prominent financial disputes over the last decade. Our clients, who include retail, commercial and wholesale banks, insurers, payments companies, fintech companies, and wealth and asset managers and their counsel, rely on us for high quality research and analysis, expert testimony, and comprehensive support in litigation and regulatory proceedings. Our experts have backgrounds in finance and accounting and work closely with leading academics from top-tier research institutions, including former members of the SEC, CFTC, DOJ, and European Commission.

Our experience in consumer finance extends to all areas of consumer credit analytics, with particular expertise in fair lending/non-discrimination/unfair practices regulatory and litigation matters.

CRA and its subsidiary Marakon also help financial institutions effectively navigate and respond to the new regulatory, competitive, and customer landscape in ways that maximize value creation. We help institutions re-think inorganic strategy, capital allocation, commercial and go-to-market models, and organizational structures and people/talent agendas so as to continue to make fundamental progress in the new world.

Blockchain & Cryptocurrency

01

CRA expert helps respondent to avoid $1.4 billion in damages alleged by commodity trading company

Tiago Duarte-Silva was engaged by a Korean state-owned bank in a HKIAC arbitration following the failure and bankruptcy of a commodity trading company. The...
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02

Post-M&A price adjustment due to undisclosed third-party claims

In an ICC arbitration, Dr. Tiago Duarte-Silva was retained by counsel in the US and Brazil to quantify the losses incurred following the purchase of the...
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03

Gold fix price-fixing litigation

CRA consultants worked for Societe Generale in connection with a class action case alleging anti-competitive price fixing by banks participating in the gold...
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