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Global Trading Strategies

Demonstrating Proof of Global Strategy

In a case involving the bankruptcy of a major global financial institution, ASC was called in to analyze over twenty-year-old fragmented trading data from a now archaic proprietary cross-border trading system. ASC designed and applied novel and creative approaches to the archival data sets to extract discrete transactions that were the subject of the lawsuit.  Combining the reconstructed transaction data with contemporaneous market events, and careful and close examination of the testimony of witnesses, ASC was able to reconstruct the individual and highly complex arbitrage transactions spanning multiple borders.  In doing so, ASC was able to help the client’s law firm demonstrate the company’s decades-long comprehensive global market strategy.