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The credit crisis has had profound consequences for financial market participants, precipitating bank failures, litigation, and regulatory reform. Institutions with subprime exposures remain embroiled in litigation, but problems for financial institutions and banks went beyond subprime finance to affect their wider operations. Some directors and officers at the helm of institutions that failed now face FDIC suits. More generally, changes in regulation and supervision of financial services are affecting institutions across the board. Complying with these new regulations requires significant changes in the way financial services firms operate.
NERA works with financial institutions in both litigation
and business contexts, providing economic and financial consulting and
expert testimony. Our finance experts have had hands-on experience
working at government regulatory bodies such as the Federal Reserve, the
Office of the Comptroller of the Currency, the Securities and Exchange
Commission, the Commodity Futures Trading Commission, the Federal Trade
Commission, the International Monetary Fund, and the President’s Working
Group on Financial Markets. NERA experts have also worked for leading
financial services firms, including Bank of America, Barclays, Banque
Paribas, CS First Boston, Morgan Stanley, and Merrill Lynch. NERA’s
experience and expertise make the firm a leader in the core capabilities
that are critical to helping financial institutions operate in the new
competitive environment and manage emerging regulatory and enforcement
challenges.
NERA assists with issues surrounding:
We provide advice and training, including design and implementation of models needed to comply with rules and regulations, assessments of business lines and functions before regulatory examinations, and assistance to firms in responding to examinations.
Name | Title | Location | Phone | |
---|---|---|---|---|
Lucy P. Allen | Managing Director | New York City | +1 212 345 5913 | lucy.allen@nera.com |
Tsvetan Beloreshki | Managing Director | New York City | +1 212 345 5409 | tsvetan.beloreshki@nera.com |
Dr. Patrick Conroy | Managing Director |
Miami
New York City |
+305 341 5025
+1 212 345 1466 |
patrick.conroy@nera.com |
Tomas Haug | Managing Director |
Berlin
Brussels |
+49 30 700 1506 10
+32 2 282 4340 |
tomas.haug@nera.com |
Dr. Vinita Juneja |
Managing Director
Chair of NERA's White Collar, Investigations and Enforcement Practice |
New York City
London Toronto |
+1 212 345 3148
+44 20 7659 8618 +1 416 868 7314 |
vinita.juneja@nera.com |
Dr. Denise Neumann Martin | Managing Director | Miami | +1 305 808 7880 | denise.martin@nera.com |
James Mellsop |
Managing Director
Chair of NERA's Global Antitrust and Competition Practice |
Auckland
Wellington Sydney |
+64 9 928 3290
+64 4 819 2550 +61 2 8864 6536 |
james.mellsop@nera.com |
Dr. Faten Sabry |
Managing Director
Chair of NERA's Global Securities and Finance Practice Bankruptcy Practice Chair |
New York City
London |
+1 212 345 3285
+44 20 7659 8618 |
faten.sabry@nera.com |
Dr. David Tabak | Managing Director | New York City | +1 212 345 2176 | david.tabak@nera.com |
Adam Warren | Managing Director | Chicago | +1 (312) 573-2821 | adam.warren@nera.com |
Dr. Ling Ling Ang | Director |
Washington, DC
Chicago |
+1 202 466 9259
+312 573 2827 |
lingling.ang@nera.com |
Jorge Baez | Director |
Miami
New York City Mexico City |
+1 305 341 5060
+1 212 345 5753 +52 55 9628 7550 |
jorge.baez@nera.com |
Dr. Arturo Gonzalez | Associate Director | San Francisco | +1 415 291 1068 | arturo.gonzalez@nera.com |
Ralph Meghames | Associate Director |
Paris
Milan |
+33 1 70 75 01 89
+39 02 305771 |
ralph.meghames@nera.com |
Amanda Pletz | Associate Director |
London
Paris Geneva |
+44 20 7659 8528
+33 1 70 75 01 85 +41 22 819 94 94 |
amanda.pletz@nera.com |
Gary Napadov | Senior Consultant | Chicago | +1 312 573 2850 | gary.napadov@nera.com |
Ivelina Velikova | Senior Consultant | New York City | +1 212 345 1160 | ivelina.velikova@nera.com |
Dr. Sharon Brown-Hruska | Affiliated Consultant | Washington, DC | +1 202 466 3510 | sharon.hruska.affiliate@nera.com |
Dr. Andrew Carron | Affiliated Consultant |
New York City
London |
+1 212 345 5407
+44 20 7659 8500 |
andrew.carron.affiliate@nera.com |
Title | Date | |||
---|---|---|---|---|
New York City Bankruptcy Conference | 10 June 2022 | |||
Statistics in Securities Litigation | 10 March 2022 | |||
What is on the Transfer Pricing Horizon? | 04 March 2022 | |||
Securities Class Action Trends Webinar | A Look Back at 2021 and What's Ahead in 2022 | 03 February 2022 | |||
SEC Roundup: Shadow Insider Training | 22 October 2021 | |||
ABA Business Law Annual Meeting | 22 September 2021 | |||
Overcharge: The Prices of Cartels and Customer Loyalty | 20 September 2021 | |||
NERA Insights Webinar | Meme Stocks and the Gamification of Retail Investing | 20 May 2021 | |||
Two Sides of the Coin: Future Cryptocurrency Regulatory and Litigation Risks | 17 March 2021 | |||
A Look Back at 2020 and What’s Ahead in 2021: Trends & Developments in Securities Lit... | 18 February 2021 | |||
Title | Date | Type | ||
---|---|---|---|---|
Dr. Arturo Gonzalez Joins NERA as Associate Director | 20 February 2023 | Press Release | ||
NERA Economic Consulting Announces Senior-Level Promotions | 28 July 2022 | Press Release | ||
NERA Experts Promoted to Managing Director and Director | 15 February 2022 | Press Release | ||
Trends in 2021 Securities Class Actions: Filings, Resolutions, and Median Settlement ... | 25 January 2022 | Press Release | ||
NERA Corporate Tax Expert Recognized in Who’s Who Legal 2021 | 01 October 2021 | Press Release | ||
Tsvetan Beloreshki Rejoins NERA’s Securities and Finance Practice | 28 September 2021 | Press Release | ||
NERA Experts Recognized in Who’s Who Legal 2021 | 01 June 2021 | Press Release | ||
Trends in 2020 Securities Class Actions: Filings Decline, Dismissals Soar, and COVID-... | 25 January 2021 | Press Release | ||
Trends in 2019 Securities Class Actions: Filings Remain High, Resolutions Have Slowed... | 21 January 2020 | Press Release | ||
NERA Economic Consulting Opens Office in Milan, Italy | 19 November 2019 | Press Release | ||