BankExperts is a consulting firm that provides expert witness and litigation advisory services in banking and financial disputes. Since 2000, BankExperts professionals have assisted hundreds of law firms, businesses, financial institutions and government agencies in the United States and abroad. 

Experienced Banking Judgment for Complex Financial Disputes

Our professionals are experienced former bankers, regulators and financial services executives whose backgrounds span commercial & industrial lending, real estate finance, credit and enterprise risk management, bank operations and fraud, regulatory compliance, corporate governance, institutional investment management and international banking.

Opinions Grounded in Real-World Experience

It is critical to our work to first understand the subject, then form the opinion. Our professionals have made hundreds of lending and credit decisions, worked through complex transactions, determined borrower creditworthiness in large and unusual situations, managed banks and portfolios, supervised and administered operating units, dealt with regulators, trained and managed people and have spent their entire careers serving bank customers.

The Right Expert for Your Matter

No single professional is an expert in every aspect of banking and financial services.  Our principals evaluate new inquiries, help define the issues and scope of an assignment and identify the BankExperts’ professional whose background and knowledge best fit the matter. When specialized expertise is required, we draw upon our network of Senior Consultants.

Independent and Reasoned Assessment

An expert’s value depends on credibility.  We examine the facts and develop reasonable and logical conclusions that will withstand scrutiny. We do not begin with an outcome and then search for support.

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Representative Clients

See organizations that have retained BankExperts professionals.

  • Morgan Lewis
  • Duane Morris
  • Latham & Watkins
  • Winston & Strawn
  • DLA Piper
  • Greenberg Traurig
  • Dorsey & Whitney
  • Jones Day
  • Orrick
  • K&L Gates
  • BakerHostetler
  • Quinn Emanuel
  • Squire Patton Boggs
  • Barnes & Thornburg
  • Davis Polk
  • A&O Shearman
  • Paul Hastings
  • Williams & Connolly
  • Baker McKenzie
  • Nixon Peabody
  • Seyfarth Shaw
  • Weil Gotshal
  • Sidley Austin
  • Hughes Hubbard & Reed
  • Reed Smith
  • Cahill Gordon & Reindel
  • Nossaman
  • Arnold & Porter
  • Kelley Drye
  • Wolff Ardis
  • Kasowitz
  • ArentFox Schiff
  • Keegan DeNicola
  • Schulten Ward Turner & Weiss
  • Mullin Hoard & Brown
  • Kirkland & Ellis
  • Hogan Lovells Cadwalader
  • Gibson, Dunn & Crutcher
  • Simpson Thacher & Bartlett
  • O’Melveny & Myers
  • Buchalter
  • Snell & Wilmer
  • Lieff Cabraser Heimann & Bernstein
  • Seward & Kissel
  • Simpson Grierson
  • FDIC
  • DOJ
  • U.S. Dept. of Labor
  • U.S. Dept. of Veterans Affairs
  • SEC
  • IRS
  • World Bank

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