Our litigation consultancy involves judicial and administrative proceedings, regulatory investigations, arbitration and other contexts regarding:
- customary standards and practice in due diligence, reliance and verification by underwriters, directors and others
- reasonable investigation, reasonable reliance and reasonable care defenses of underwriters, directors and others under federal and state laws
- lead and participating underwriter due diligence, reliance and verification
- broker-dealer due diligence, reliance and verification in private placements
- inside and outside director and officer due diligence, reliance and verification
- originator, sponsor, aggregator and underwriter due diligence, reliance and verification in RMBS and other derivative products offerings
- initial and monitoring due diligence by administrative parties
- buy-side, sell-side, merger and joint venture negotiation, documentation and diligence practices
- material adverse effect and other contract clauses
- private equity, hedge fund and venture capital negotiation, documentation and diligence practices
- attorney and expert due diligence, reliance and verification and
- financial services due diligence
For more information, contact us.