Client

Adversary

Dispute

HSH Nordbank UBS $500m of mezzanine and senior CDO Notes
Fund Liquidator Tier 1 US Banks Claims from collapse of two credit funds
Family Office (shipping) Tier 1 UK Bank Swap mis-selling claims on $200m loans
Specialty Insurer US Investment Advisor $100m of losses on substitutions during credit
Fund Liquidator Verify propriety of closeouts with Tier 1 banks
Global Insurer Top-tier CDO Arranger $3.5bn loss on Super HG, SS CDO tranches
European Bank Tier 1 US Bank €75m of CDO equity
European Bank Tier 1 UK Bank $450m CD0^2 transactions tied to Loans
European Bank Tier 1 UK Bank €36m CDO equity
Landesbank Tier 2 European Bank €200m CDO, CDO^2
Monoline Various Banks $10+bn portfolio CDO; CDO^2; RMBS
Monoline Tier 1 US Bank Commutation of $3bn of CDO and CDO^2 risk
Family Office Tier 1 US Bank GKO Notes; Eurobonds
Family Office Tier 1 US Bank GKO Notes; Eurobonds
Individual Tier 1 US Bank Internal Investigation