Expert witness services related to financial markets

Navesink International offers expert witness services for topics related to the financial markets, including

→ Commodities, options, trading

→ Equities, equity derivatives, VIX

→ Fixed income, bonds, loans

→ Equity financing, funding, stock loans

→ Credit and derivatives

→ Quantitative investments, CTA, alternative investments

→ Cryptocurrencies

→ Prime brokerage, futures clearing

→ Risk management

→ Hedge fund asset allocation / investments / M&A

→ Selection and compensation of investment professionals

We have both affiliated experts and a large network of experts able to cover a swath of topics and cases. We have a proven capacity to find uniquely qualified talents by drawing upon our industry network, rich of many thousands of experienced industry professionals.

For instance, we sourced expertise for cases centering on

Standards of custody agreements for a hedge fund trading tax liens,

Cost of capital and RWA calculations associated with stock loans,

Cryptocurrency transaction cost analysis for digital asset execution venues.

Cannabis, CBD & related banking activities

This 3 minute video explains what is an expert witness and why Navesink International is unique and uniquely qualified for options & futures, trading, derivatives, complex securities:

Click here to reserve your call/Zoom to find out more about our litigation support and expert witness service and how we can help you, to confidentially discuss your case or to find out more about Navesink International.  

Navesink International is retained by the most prominent attorneys and law firms for litigation support and expert witness services for both plaintiffs and defendants. We provide written expert reports, depositions and testimonies for lawsuits and arbitrations.

Our partners include Ankura, Barrington Financial Consulting Group, The Bates Group, Global Economics Group, and Moskalev Consulting, allowing Navesink International to handle the largest and most technical cases over a long period of time.

Fighting inflation: Finance professor says budgeting is key

Dr. William Procasky, Navesink International’s credit and derivatives expert, was recently interviewed by Kill-TV in Corpus Christi, TX on the subject of inflation.

Ship wreck

The Russian Economy Is Tanking

Russian economic statistics are not reliable anymore, but Yale academics have recalculated key metrics. The result is clear. The economic sanctions are crushing the Russian economy.
Based on that research, Foreign Policy journalists are debunking nine key propaganda myths about Russia’s economic strength.

Falling dominoes

More crypto dominoes are falling

Voyager Digital, the crypto execution broker, has just filed for bankruptcy.
Add this failure to the list of cascading failures in the digital space.
Unfortunately, with no regulation and capital buffers, more dominoes will fall, and with little recourse for the other players.

The Intercontinental Shanghai Wonderland Hotel

Shimao follows Evergrande into default

Shimao Group, another large Chinese real estate developer, has followed Evergrande in bankruptcy after failing to make a bond payment.
The Chinese real estate bubble is bursting, and more pain will follow.

BTCUSD 20220620

Crypto systemic risk

A systemic effect is currently unfolding in the digital space. Stable coins have been hit, then coins, then lenders, then hedge funds and now crypto exchanges. Unfortunately, the lack of regulation, of regulator, of risk constraint, or even capital buffer will make the fall even more painful.

Raphael Douady

Top French quant: Best mathematicians are in France, or Russia

Should data science be a area of mathematics or a science by itself? Raphael Douady, a prized financial market academic, contends that it is a science in itself, and that French and Russian mathematicians ranks among the best.

Allianz

Allianz Fund Collapse Ends With Guilty Plea, $5.8 Billion Payout

Allianz Structured Alpha funds lost $7 billion of investor money in March 2020.
Gregoire Tournant, the portfolio manager, has been arrested.
The firm pleads guilty and will pay $5.8 in fines and restitutions.

1926-Ford-Model-T

Panel Ponzi Prison – Epilogue

Follow-up to the Solar panel lending Ponzi: the CFO got his own 6 years in the clink.
Les bénéfices ça se divise, la réclusion ça s’additionne.

What statisics say about hedge fund fraud and tsarist regimes

Alternatives are complex and opaque. requiring both investment and operational due diligence.
New technologies now permit investment analysis, fraud detection, and operational risk measurement.

Barclay

Barclay’s $600 m ETN blunder

Barclays has announced a loss of GBP 450m related to the sale suspension of OIL and VXX two weeks ago. The operational blunder is impressive.

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