Navesink International - December 2021

Consulting Agreement: Well Wishes for 2022

Navesink International and all of its financial market professionals will be providing you well wishes for 2022.
Topics covered in the services may include health, prosperity, happiness and joy, or any other positively connotated matter.

Read more
2022
silver-coin

Another Ponzi style - silver trading

Yet another Ponzi, this time with silver trading.
Gaylen Rust from the Rust Rare Coin company, may spend the next 19 year in prison for a $200m Ponzi fraud spanning two decades.

Read more

NatWest Pleads Guilty to Manipulating Treasury Markets

NatWest has admitted to market manipulation to the SEC.
The guilty admission will cost much more than the $35m fine.
It may become the SEC's new policy.

Read more
NatWest-Office
BNPL-Stock-Prices

Buy Now Pay Later (BNPL) attracts regulators

The party is still going, but the band's tune has changed.
Regulators are investigating the Buy Now, Pay Later (BNPL) industry.

Read more

Evergrande has defaulted. Now what?

China Evergrande Group has officially defaulted on $82 m of coupons.
Kaisa Group failed to repay a $400 m bond a few days before.
What happens now?

Read more
tall-building
WSJ-Philip-Falcone-Article

How to Lose $2 Billion in 10 Years: Unpaid Bills Pile Up for Former Hedge-Fund Star

You always see the glitz around hedge fund portfolio managers - the parties, the mansions, the cars and the boats.
It's not always like that. This WSJ article reveals quite a story of rags-to-riches.

Read more

D.A. Vance: Michael Steinhardt Surrenders 180 Stolen Antiquities Valued at $70 Million

Art is an expression of beauty, proficiency, creativity, or emotions.
It is also an asset class and an investment.
Like all investments, art has its fraudsters.

Read more
Michael-Steinhardt-Surrenders-180-Stolen-Antiquities

Navesink International

Navesink International offers expert witness services for topics related to financial markets.

Our affiliated experts are able to cover a swath of topics and cases, of which:
Equities, fixed income, commodities, cryptocurrencies
→ Credit and derivatives, options & futures, ETFS, complex securities
→ Equity Finance, funding, stock lending & borrowing, cost of capital
→ Quantitative and fundamental analysis, portfolio constructions, investment risks
→ Prime brokerage, futures clearing, margins
→ Hedge funds, investments, merger & acquisitions
→ Selection and compensation of investment professionals
→ Cryptocurrencies, executions, transaction costs
→ Market manipulation, trading losses, tax arbitrage…

We have a proven capacity to find uniquely qualified talents by drawing upon our industry network, rich of many thousands of experienced industry professionals, to answer your specific case.

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

Click here to reserve your call/Zoom.
PS: There is a real person sending this email. Feel free to reply and share your thoughts.
Connect/follow us on LinkedIn
linkedin