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Litigation Support

Cascade Capital provides forensic and financial analysis to strengthen legal strategies in complex litigation. Our expertise includes assessing corporate transactions, tracing assets, evaluating recovery targets, and uncovering fraudulent conveyances. Working closely with law firms, corporate legal teams, and financial institutions, we clarify financial complexities in cases involving fraud, contract disputes, shareholder conflicts, market driven declines, and Ponzi schemes. Our investigations expose mismanagement, corporate shell structures, offshore banking activity, and fraudulent transfers, ensuring clients have the critical insights needed for high-stakes litigation.

Related Case Studies

Meridian Funds

Uncovered & Resolved $300M Ponzi Scheme

Largest Ponzi scheme is Pacific NW history

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Laborde Marine

Navigating Complex Shipbuilding Dispute to Successful Vessel Delivery

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