Who bore the tariff burden? Economics of IEEPA refund disputes
The refund question sits at the intersection of customs procedure, administrative law, but also economics, and resolution will likely vary significantly across...
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
- 01CRA Finance team advises on Amex GBT’s $570 million acquisition of CWTCRA's Finance team was retained to evaluate CWT’s financial condition in connection with the US DOJ’s challenge to American Express GBTView engagement
- 02Bridge 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
- 03Dispute 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
Contact a Financial Litigation & Regulation expert.
See all Financial Litigation & Regulation expertsUpcoming events
IFA 54th Annual Conference
CRA is a proud sponsor of the event encompassing two days of practical sessions on international tax topics, with eminent speakers joining from private...
The 2026 Forum
Marsha Courchane and Alex Stricker present the session titled “Beyond The Mandate: Leveraging Your CRA and Fair Lending Toolkit for Growth,” bringing together...
Recent events
4th ITA Conference on International Arbitration in the Mining Sector
Tiago Duarte-Silva is a panelist during the session titled “Parallel Proceedings and Emerging Liability Risks.” Managing risk on complex projects involves...
ABA Consumer Financial Services Committee Meeting 2026
CRA is a proud sponsor of the meeting providing key insights on the latest developments in consumer financial services law from leading industry professionals....