David D. Gibbons & Company is a premier provider of expert testimony and litigation consulting services in the banking and financial services industry. With a deep understanding of complex regulatory landscapes and extensive experience in financial institution management, the firm is uniquely equipped to address a wide range of legal and regulatory issues.
Expert Testimony and Litigation Consulting
David D. Gibbons & Company specializes in providing expert testimony and litigation consulting on matters involving banks and bank holding companies. The firm offers authoritative insights on issues related to the sanctity of the bank, affiliate issues and risks, the source of strength doctrine, and conflicts between banks and their holding companies. These services are grounded in a thorough knowledge of banking regulations and supervisory guidance issued by key regulatory bodies, including the Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation, and the Federal Reserve Board.
Troubled Institutions
The firm excels in addressing issues faced by troubled financial institutions. This includes evaluating the conduct of management and boards, handling enforcement matters, and providing critical analysis and testimony on the actions of bank officials.
Commercial and Retail Credit
David D. Gibbons & Company provides expert analysis and testimony on a variety of credit-related matters. This includes underwriting and approval processes, risk analysis and evaluation, risk recognition and ratings, and credit risk accounting matters such as non-performing loans, troubled debt restructurings (TDRs), and impairments. The firm also offers expertise in problem asset management, allowance for loan losses, lender practices, and borrower/lender disputes.
Board Governance and Oversight
The firm provides expert testimony on board governance and oversight, focusing on directors’ and officers’ conduct, duties of care, and loyalty. Additionally, the company addresses issues related to unfair, abusive, and deceptive practices, including marketing and execution failures.
Director & Officer Insurance Disputes and FDIC Loss Sharing Disputes
David D. Gibbons & Company also offers specialized services in director and officer insurance disputes and FDIC loss sharing disputes, providing expert insights to resolve these complex issues effectively.
For comprehensive expertise in banking regulation and risk management, David D. Gibbons & Company is a trusted partner for financial institutions and legal professionals. Visit their website for more information on their expert testimony and litigation consulting services.
