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EXPERTS

FINANCIAL SERVICES 

EXPERT WITNESSES

Our experts have unmatched industry experience in a vast array of banking services practices.

 

With decades of industry experience as senior executives and global managing directors at leading financial institutions, consulting firms, and regulators, each of our banking expert witnesses is dedicated to applying exceptional real-world economic, financial, and quantitative principles to complex business and legal challenges.

Our financial expert witnesses have been successfully engaged in hundreds of cases pertaining to litigations, disputes, and consulting.

We at SEDA Experts are proud to provide our world-class financial expert witness services on a wide range of matters; including, but not limited to disputes, determining causation, liability, and damages.  

Many of these matters comprise alleged negligence, misrepresentation, and fraud for Fortune 500 corporations, including premiere global financial institutions, top tier banks, financial regulators, large sovereign funds, and hedge funds.  

Our expertise also covers policy and procedures, internal operational controls, regulatory guidelines and industry-standard practices that financial institutions must comply to mitigate risks and potential asset losses.

Experts

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During all stages of the engagement, our banking expert witnesses are adroitly supported by highly skilled, experienced, and dedicated staff.  

 

These stages include case early assessment, data analysis, damages and valuation calculation, as well as report and exhibits preparation and submission to ensure that deliverables are met at the highest standards protecting expert witnesses’ reputation and credibility.

PRACTICES

ALGORITHMIC AND ELECTRONIC TRADING

ALTERNATIVE ASSET CLASSES AND INVESTMENTS

ANTITRUST & COMPETITION

ASSET MANAGEMENT AND PORTFOLIO MANAGEMENT

ASSET SERVICING AND STRUCTURED FINANCE

CAPITAL MARKETS

CORPORATE GOVERNANCE & ESG

CRYPTO, DIGITAL ASSETS AND BLOCKCHAIN

DAMAGES, FORENSICS, AND FRAUD INVESTIGATIONS

ENERGY AND COMMODITIES

FINANCING INSTRUMENTS

INVESTIGATION, REGULATORY ENFORCEMENT & COMPLIANCE

MERGERS AND ACQUISITIONS, PRIVATE EQUITY AND CORPORATE FINANCE

MONETARY POLICY, SOVEREIGNS AND ECONOMICS

RISK MANAGEMENT & REGULATORY COMPLIANCE

SECURITIES AND DERIVATIVES

SECURITIES CLASS ACTIONS

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