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 Boston and San Francisco.
Representatives of the Firm have provided litigation support and banking expert witness services in cases involving:
The Firm has assisted directors and management in:
Bank Experts has served more than 300 law firms, large and small, throughout the U.S. The Firm also has served more than 350 client companies ranging from small businesses to some of the world’s largest financial institutions.
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 26 failed banks. learn more
One of our principals testified before a World Bank tribunal.
Bank Experts has grown to include senior consultants with expertise in virtually all forms of business lending, regulatory compliance, capital markets, swaps, derivatives, mutual funds, foreign exchange, trust, investment advisory, fiduciary compliance, and Latin American banking. 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.
One of the Firm's senior consultants has been retained as an expert in a matter before the United States Supreme Court.
