financial services
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Financial Services

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.

Engagements

  • 01
    Analysis of a major bank’s US$12 Billion subprime mortgage-backed credit derivative portfolio and potential stock inflation due to alleged disclosure defects
    In a recently settled Canadian securities class action dating back to 2008, plaintiffs alleged that Canadian Imperial Bank of Commerce (“CIBC” or “the Bank”)...
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  • 02
    Data analytics expert for global bank in TCPA case
    Plaintiffs brought suit against a global financial institution in the Northern District of California alleging violations of the Telephone Consumer Protection...
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  • 03
    Pre-merger advisory consulting for FTSE insurance company
    Advisor to the CEO of an insurance company on long-term strategy and options for reconfiguring the Group for long-term sustainability. Helped client identify...
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