Litigation Support Services

Murray Analytics has a highly seasoned litigation support practice. In addition to our deep in-house subject matter expertise, our client benefit from our extensive professional network, enabling us to identify the right third-party expert for our clients, as appropriate. We have been retained across a wide array of high profile litigations and have worked with leading law firms, government agencies and regulators, broker-dealers, hedge funds, private equity firms, individual investors, and employers. We take pride in the quality, timeliness, and efficacy of our work.

Litigation Support Case Studies

credit suisse

  • Retained as expert on behalf of Credit Suisse with respect to the nature of bank loan participations and distressed company loan restructurings

  • Issued expert report

  • Credit Suisse prevailed

private equity dispute

  • Retained by the majority investor in a private equity fund to perform a forensic review of the actions of the general partner of an investment company after potentially illicit behavior was discovered

  • Reviewed all management fees taken over the life of the fund

  • Performed forensic review of books and records including NAV packs and accounting detail

  • Reported on findings to counsel

venture Capital Internal investigation

  • Retained by external counsel and general counsel of a venture capital firm to investigate the dealings of the CEO of a portfolio company.

  • Traced cash relating to CEO’s expenditures

  • Reported on findings

clean energy capital

  • Retained as expert by the SEC on issues relating to customs and practices within the alternative investment industry with respect to fee allocation and the valuation of portfolio positions

  • One of the first cases brought by the SEC against a private equity firm relating to fees and expenses

  • Issued expert report

  • Matter settled

imperial capital

  • Retained on behalf of Imperial Capital

  • Evaluated issues relating to a failed trade of a trade claim against Sea Container, a bankrupt transport and container leasing company

  • Identified various potential strategies for loss mitigation in connection with the failed trade

  • Determined damages that might have resulted had the mitigation strategies been pursued

  • Issued expert report and testified in FINRA arbitration

  • Imperial Capital prevailed in FINRA arbitration