financial litigation and regulation
Services

Financial Litigation & Regulation

Addressing the complexities of the financial world.

CRA has decades of experience with high-profile, complex financial litigation and regulatory matters. We support organizations across industries in all phases of financial litigation and have deep in-house expertise in securities, commodities, and derivatives, mortgage, finance, and consumer litigation.

CRA also provides a broad range of services related to financial regulation and related subject areas. We help financial institutions manage exposure to compliance issues, as well as develop and validate financial models. We advise market actors on changes in the competitive structure of financial markets and guide clients through arbitration and dispute resolution.

Engagements

  • 01
    CRA experts aid in lowering FOREX fine from €83 million to €29 million before EU General Court
    CRA experts Raphaël De Coninck and Mikaël Hervé assisted Credit Suisse in relation to an antitrust investigation in exchanges of information in the FOREX...
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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
    Cigna-Anthem Merger Litigation
    CRA was retained by counsel for Cigna Corporation in a litigation in Delaware Chancery Court arising from its unsuccessful merger with Anthem, Inc. Both...
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