Navesink International is a consulting and advisory firm, providing top-tier asset managers and hedge funds with comprehensive due diligence on investment strategies and key quantitative investment personel. We advise PMs on their communication with investors, on managing and growing their firms.

Navesink International provides legal consulting / expert witness / arbitration services related to trading, investments and employment in the financial industry.

Our services are available to attorneys representing plaintiff and defendant and include written reports, deposition, arbitration, mediation, and trial testimony as needed.

Areas of expertise

  • Investments and trading: Securities and derivatives (stock options, swaps, exotics...), structured products, complex financial instruments, benchmarks manipulation (Libor, FX, indices), liquidity management, statistical arbitrage and algorithmic trading, portfolio construction and risks, management fees, broker dealers, hedge funds
  • Due diligence and selection: Strategy review, selection and employment of front-office personnel: portfolio managers, traders, quants, analysts, broker-dealers, compensation, due diligence, U5.
  • Supported practice areas: Financial fraud & litigation, commodities & securities manipulation, white-collar crime, broker-dealers, hedge funds, investigations, enforcement, whistleblowing, alternative dispute resolution, FINRA.