Litigation Support
Litigation Support
GFA provides expert testimony and consulting support for
litigation. Over the last decade, GFA has been involved in a
number of high profile cases that have involved a wide range of
fixed income and derivative products, with issues regarding
their strategy, valuation and risk characteristics. These
include:
Municipal Bankruptcy: GFA was the valuation
expert for a large investment bank in litigation involving the $1.7
billion bankruptcy of a municipality.
Mutual Fund Litigation: GFA was the
valuation and strategy analysis expert for several plaintiffs in
litigation cases involving different major mutual funds.
Investment Company Bankruptcy: Provided expert
services in the bankruptcy involving a major investment company with
major investments in CMO's and other highly interest-rate sensitive
fixed income products.
Fortune 500 Tax Matter: Provided strategy analysis
and expert testimony for a major Fortune 500 firm versus the
Internal Revenue Service.
Securities Litigation: GFA was the valuation expert
for an investment bank in two cases that involved CMO/MBS/ABS
securities disputes with the bank's clients.
Investment Advisor Litigation: Provided strategy
analysis and expert testimony for government regulators in
litigation cases involving investment advisors or brokers.