• Bank Experts Group

    Litigation support to law firms and specialized assistance to banks and other financial institutions. learn more

  • Services to Law Firms

    Banking expert services including testimony at deposition and trial, expert reports and analyses, and counsel on case strategy, discovery and depositions. learn more

  • Services to Financial Institutions

    Assistance to banks that need to make dramatic improvements in earnings, asset quality and regulatory relationships. read more

  • Our Principals

    Each principal has more than thirty-five years experience in bank management and ten years experience in management consulting and bank expert witness services. learn more

About Us

Bank Experts Group is a leading consulting firm that provides litigation support and expert witness services to law firms in banking-related matters and specialized assistance to banks and other financial institutions. Services to law firms include providing expert reports and testimony at deposition and trial, performing forensic research and analysis, and counseling on case strategy, discovery and depositions. Services to financial institutions include assistance in turning around banks that need to make dramatic improvements in asset quality, operations and earnings. Our principals are experienced former bankers, regulators and educators with extensive experience in virtually all aspects of bank management. Established in 1999, the Firm serves a nationwide client base with offices near New York, Boston and San Francisco.

Services to Law Firms

Representatives of the Firm have provided litigation support and banking expert services in cases involving:

  • Commercial and real estate lending, workout and administration
  • Bankruptcies and frauds
  • Consumer and business banking operations
  • Banking regulations and compliance
  • Management policies, practices and procedures
  • Securitization, structured finance and derivatives
  • Trust and investment advisory
  • Human resources management

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Services to Financial Institutions

The Firm assists directors and management in:

  • Turnarounds, crisis management and recovery
  • Regulatory relationships
  • Loan reviews and workouts
  • Risk management

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Clients

Bank Experts has served more than 175 law firms, large and small, throughout the U.S. The Firm also has served more than 250 client companies ranging from small businesses to some of the world’s largest financial institutions.

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Latest News

Two of our principals were retained as bank lending experts by law firms representing the FDIC in separate legal actions against officers and directors of more than 20 failed banks. learn more

 

Bank Experts has grown to include six new Senior Consultants with expertise in capital markets, swaps, derivatives, mutual funds, foreign exchange, trust, investment advisory, fiduciary compliance, regulatory compliance, Latin American banking and human resources management. learn more

 

A Bank Experts principal was named to the Advisory Board of the Institute for Bank Director Education of the American Association of Bank Directors.