CAPITAL MARKETS FORENSICS
CAPITAL MARKETS FORENSICS
CMF will advise you on the Fair Economics and Suitability of executed transactions
CMF will partner with you in the recovery of excessive margins charged at transaction inception or unwind by Financial Institutions
Product Expertise
Forex & Options
We have significant multi-decade experience in the pricing and execution of Fx, Fx Swaps (deliverable and non-deliverable) and Fx options strategies at major Financial Institutions.
Interest Rates and Options
We have significant multi-decade experience in the pricing and execution of Interest Rate Derivatives and Options for a wealth of diverse clients. We have accompanied regulatory change, pricing and valuation change and index migrations. Book buyouts and default simulations and pricing are all within our scope.
Commodities and Options
We have significant multi-decade experience of the trading of precious metals derivatives and options for customers at major Financial Institutions.
XVAs
We understand the charges imputed on you and their associated costs, including capital, Credit and Funding charges.
Meet the team
CMF has been formed to address what is a structural imbalance within Financial Institutions when executing transactions in Global Markets. Simply put the Institution (CEO) has a legal obligation to "Treat Customers Fairly" however; Front Office Sales and Traders have Budgets to achieve and receive bonus for performance.
Mr Mark Parsley has been a Managing Director in the business of Global Markets for more than two decades. From opening and developing local businesses in diverse centres such as Mumbai, Taipei, Bangkok and Dubai to executing both linear and non linear Fx, Rates and Credit transactions.
“The heart of my work has always been to service the needs of my customers, simply put: appropriate products at appropriate prices”
He served local companies, multinational companies, local financial institutions and supranational institutions on both asset and liability derivative transactions.
He served on the LCH Default Management Group for 8 years, pricing and executing simulations of systemically important portfolio defaults.
Mr Tony Botting has over 25 years of trading & management experience working globally including time in Sydney Hong Kong SIngapore and London.
He has previously served as a member of the European Central Bank's FX contact group from 2015 - 2018 and has chaired and participated in multiple internal trading & risk committees.
He holds a degree in accounting & finance from Otago University NZ.
Fees
We charge fees to reflect the expert nature of the consultancy we offer. We can provide upon request an indicative estimate of the costs for the works to be performed. This may include the commissioning of third parties on your behalf including independent data services and barristers.
You may set an upfront cap on your fees which may limit the extent of the work that we may perform.
Administrative charges for copying, bank transfers etc will be charged including VAT.
Works to be performed
Transaction Analysis
Drawing on our considerable experience we shall identify your historic transactions that we believe may have been susceptible to excessive execution margins.
Transaction Pricing
Employing market standard pricing tools and data sets we shall reprice the identified transactions to determine instances where excessive margins have been taken.
Cost Recovery
We shall accompany you with the respective Financial Institutions to recover excessive margins. Should the dispute require a barrister we shall introduce you as per your needs and budget.
News
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Our company is constantly evolving and growing. We provide a wide range of services.
Our mission is to provide best solution that helps everyone. If you want to contact us, please fill the contact form on our website.
We wish you a good day...