Tavakoli Structured Finance (TSF), founded in 2003, is the leading independent consulting and expert witness services firm for derivatives, credit derivatives, securities, special purpose entities, and structured financial products. TSF also aids financial institutions in dispute negotiations to agree on satisfactory financial outcomes without the need for time-consuming litigation.
Consultation topics include trading strategies, reducing funding costs, hedging strategies, identifying inaccurately rated products, cash flow discovery in securitizations, accounting issues, economic capital requirements, documentation, risk management, product development, and global investor demand.
TSF has given early warning on earnings manipulation, undisclosed risks, cash flow problems, liquidity problems, solvency problems, aggressive or fraudulent accounting practices, inaccurately rated products, over-leveraged companies, and various financial anomalies at high profile corporations and financial institutions.
TSF has an unbroken track record of successful outcomes for clients as an expert witness. Consolidated claims include a case for $550 million and another for $1.2 billion.