Sujay Dave

Mr. Dave provides financial and economic analysis in commercial litigation and regulatory proceedings. He frequently works with clients and experts on matters related to trading, valuing, and investing in securities and complex assets – including digital assets.

Mr. Dave has expertise on issues related to market structure for both exchange-traded and over-the-counter products, including derivatives, foreign exchange (FX), equities, and bonds. His recent experience includes assisting clients on the economic and regulatory issues involved with cryptocurrency exchanges, digital assets, crypto derivatives, and asset tracing. He regularly works with large, complex transactional datasets.

Clients engage Mr. Dave in a wide range of finance-related issues, including disputes involving venture capital and private equity investments, valuation of illiquid securities, credit instruments, derivatives, mergers and acquisitions, and securities class actions.

Mr. Dave has assisted attorneys in all phases of litigation, including review of pretrial discovery; development of economic and financial models to analyze damages; critique of analyses by opposing experts; and preparation of testimony at depositions, trials, mediations, and arbitrations.