Key issues for the US banking sector
Simultaneously, banks are challenged to address transformative issues such as artificial intelligence and escalating cyber threats, while maintaining vigilant...
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
- 01Bridge financing in $180 million merger disputeA CRA team was retained by counsel to support an external expert in a dispute arising from a failed $180 million planned merger. Central to the case were the...View engagement
- 02Dispute over terms of option in de-SPAC transactionCRA’s Tiago Duarte-Silva was engaged in a dispute regarding an agreement between a PIPE (private investment in public equity) investor and a special purpose...View engagement
- 03Analysis of lost profits due to a construction delay in MongoliaThe Claimant argued that it lost profits and incurred reputational damage due to the Respondent’s construction delays. CRA’s Dr. Tiago Duarte-Silva and Dr....View engagement
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See all Financial Litigation & Regulation expertsRecent events
Strategic and Financial Dimensions of International Arbitration: Third-Party Funding and Quantum Assessment
Ozgur Kan presents the program, entitled “Calculation of Losses in Third-Party Financing in Accordance with Islamic Law and Recent Developments”, participants...
Strategic and Financial Dimensions of International Arbitration: Third-Party Funding and Quantum Assessment
Ozgur Kan presents during the webinar. The strategic and financial dimensions of international arbitration, alongside ethical considerations and practical...