INDUSTRY: Insurance, Franchising, Financial Services, Professional Services, Banking
ROLE: Represented Defendant, a regional bank
SERVICES: Litigation, Forensics, Valuation

WORK ACCOMPLISHED:

Valuation consultant to a regional bank defending against an adversary proceeding brought by Chapter 7 Trustee of a public-traded national insurance franchisor and finance company. Analyzed thousands of discovery files. Performed forensics analyses and reports as to the: (i) Solvency of the Company’s two separate entities as of four valuation dates; (ii) Reasonably Equivalent Value; (iii) Value; and (iv) Damages.

Please note that this client matter was performed in partnership with another firm.