In the ever-changing regulatory environment, Ankura’s multi-disciplinary and cross-functional team of experts assists clients within the financial services sector in addressing issues related to civil disputes and regulatory enforcement matters, risk management, as well as process improvement to manage risk, ensure compliance, resolve regulatory inquiries as they arise. Our team includes former industry, regulatory, and law enforcement professionals, certified public accountants, certified fraud examiners, economists, experts in valuation and tax, certified forensic and e-discovery professionals, and technologists with data analytics and systems expertise.
Ankura’s experts combine deep knowledge of markets and financial instruments with cutting-edge analytic capabilities to deliver best-in-class solutions to their law firm and financial services clients in high-stakes settings.
Ankura’s team has a broad knowledge of industry practices and employ a host of investigative, forensic and analytic capabilities to tailor solutions for each situation.
Ankura’s experts include seasoned testifiers who combine deep industry experience and knowledge with leading technical capabilities to address damages and quantum issues across a range of cases and circumstances.
Our valuation professionals advise clients and their legal counsel when uncertainty or disputes arise regarding quantification of value, price, or economic damages related to illiquid and complex financial assets or derivatives.
Our subject matter experts provide cost-efficient tailored solutions for all AML/BSA related issues.