Disputes

Financial Services

The financial services sector has been the focus of substantial legal and regulatory scrutiny resulting in increased class action litigation and special investigations. These threats represent significant business and reputational risks to those involved. This increased activity and greater exposure has created additional pressure on the management of these organisations. When the stakes are high, you need experts who have spent their careers working on the front line of complex, sensitive disputes and investigations.

Navigant professionals have worked on some of the largest and most complicated commercial litigation and special investigations in the industry. Our clients include organisations in every segment of the financial services sector, including banks, thrifts, insurance companies, broker-dealers, investment companies, trustees, borrowers, investors, and United States and federal agencies. We provide clients with proven experience and expert services on the accounting, economic, regulatory and management aspects of disputes and investigations.

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Selected Experience:
  • Complex financial transactions
  • Lending and investment
  • Trading activities
  • Asset securitisations
  • Asset/liability management
  • Risk management and compliance
  • Regulation and supervision
  • Troubled companies and assets
  • Strategic planning and operations
  • Mergers, acquisitions and divestitures
  • Accounting, auditing and internal controls