financial services

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.


  • 01
    Digital asset gain/loss analysis for class certification
    CRA was retained by counsel in a class certification matter to opine on whether it was possible to use a common methodology to calculate gains and losses from...
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  • 02
    Precious metals spoofing allegations
    CRA was retained by counsel to members of a precious metals trading desk as they faced charges including racketeering, conspiracy, spoofing, and attempted...
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  • 03
    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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