Leading the way in financial services dispute resolution and regulatory expertise.
Secretariat has been involved in many of the largest and most prominent financial disputes over the last decade. Our clients, who include retail, commercial and wholesale banks, insurers, payments companies, fintech companies, and wealth and asset managers and their counsel, rely on us for high-quality research and analysis, expert testimony, and comprehensive support in litigation and regulatory proceedings. Our experts have backgrounds in finance and accounting and work closely with leading academics from top-tier research institutions, including former members of the SEC, CFTC, DOJ, and European Commission.
Our experience in consumer finance extends to all areas of consumer credit analytics, with particular expertise in fair lending/non-discrimination/unfair practices regulatory and litigation matters.