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  • Provided expert consulting support to a major energy company in a dispute over trading practices, including assessment of trading books, transaction pricing, and trading and hedging strategies and practices, and the effect on trading book ...

  • On behalf of JPMorgan Chase in JPMorgan Chase v. Liberty Mutual Insurance Co., provided expert testimony in a civil litigation regarding the enforcement of guarantees of Enron’s performance under a number of forward natural gas sales ...

  • Provided expert testimony on the reasons for oil price increases in connection with a contract pricing dispute.

  • We have advised large foreign exchange trading financial institutions regarding potential damages from alleged manipulation in foreign exchange markets and advised on the best course of action.

  • Bates White’s consulting team assisted a law firm in performing analysis of potential damages associated with the alleged antitrust violation in the interest rate swaps market. We analyzed trades, quantified potential damages under ...

  • We advised clients that were considering opting out of the Credit Default Swap settlements on their best course of action. We also provided consulting to another opt-out client in their mediation with the defendants in the case.

  • Bates White’s expert, Karl Snow, provided expert testimony in a breach of contract dispute regarding the assets purchased by the asset manager and trustee of a European Collateralized Debt Obligation (CDO). Bates White estimated damages ...

  • Performed valuation analyses to estimate losses incurred by a hedge fund manager resulting from termination in an arbitration proceeding. The manager sought compensation from the termination of a contract to receive seed money to start a ...

  • We performed lost profits valuation from a premature contract termination to distribute dental regenerative products in the North American market. We addressed counterclaims that asserted that the lost sales were due to an alleged failure to ...

  • Our Academic Affiliate provided expert testimony in an investor lawsuit regarding due diligence. Performed analysis to show that an international bank failed to exercise proper due diligence in approving investments in a feeder fund that ...

  • Bates White has been retained on several matters related to spoofing and other illegal trading activities. In those cases, Bates White worked for regulators that wanted to investigate potentially disruptive trading activities on different ...

  • Bates White was retained by a regulator who had sued a bank and several traders alleging that the traders, together with others, participated in a front-running scheme to defraud their client. We were retained to provide consulting support ...

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