CAPAnalysis has been listed by the Geneva court as Judicial Financial Expert in 2018.

We regularly assist Law Firms in cases which involve:

  • Performance calculation
  • Retrocessions / Invisible fees detection
  • Excess leverage
  • Churning
  • Concentration risks

We are proficient in several technical products involving:

  • Structured products: RKOF, Pivot, TARF
  • Options and exotic options
  • Stocks, Bonds, Funds, Hedged funds
  • Private equity

The development of CAPAct enables us to perform a variety of simulations to compare various scenarios.

This recognition was made possible as CAPAnalysis has developed CAPAct. An in-house suite of high-performance analytical tools.  The specificity of CAPAct is that it is highly flexible and almost limitless when it comes to digging into data singly or jointly.

Our expertise is also solicited to arbitrate between parties to find an agreeable settlement.

Our contribution as Judicial Financial Expert:

1. Consolidation of the portfolio in which the loss was identified, with attention to the period involved.
2. Submission to the Lawyer(s) of a Preliminary Report highlighting all the elements which contributed to the loss.
3. Collaboration with the Lawyer(s) to calculate the damage.
4. Production of the Final report to be produced in court written alongside the lawyer(s).

We collaborate with the following law firms