CASE STUDY

TDI Capital Advisors: Litigation Support Case Studies

TDI Capital Advisors has experience advising on cases related to transactional disputes, the evaluation of complex trading algorithms, order routing and control, and the risk management aspects of large non-linear portfolios.

USD 100 million contract dispute trial.

A large US-based utility was accused of not performing on an energy supply contract by a multibillion-dollar oil and gas producer. This case required detailed experience in credit risk and infrastructure financing.

Multimillion-dollar intellectual property theft dispute.

An energy logistics firm accused of stealing trade secrets from a larger competitor requested our advice on a case that required specific experience in storage and transport logistics and modeling.

Market disruption.

TDI Capital Advisors was brought in to advise on a high-value case involving losses from market disruption suffered by a large insurance company. This case required deep understanding of portfolio construction and risk management using non-linear instruments under extreme market disruption.

Get in touch today to discover how we can help your business through all phases of litigation related to trading and investment commercial disputes.

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Due Diligence & Strategic Advisory for Australian Energy

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Pre-acquisition Due Diligence on Mining Asset in Western Australia

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Investigative Due Diligence and Risk Intelligence in Egypt

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