Shaama Pandya, Cfa Email & Phone Number

Washington, District Of Columbia, United States

Washington Dc

SecuritiesIn matters involving equity, debt, and derivative securities issued by public companies, Ms. Pandya consults on Rule 10b-5 and Section 11/12 claims and has also addressed economic issues related to Section 14 and Section 20A claims. In addition, she has analyzed securities issued by municipal entities, such as auction rate securities (ARS).Ms. Pandya analyzes class certification issues (including market efficiency, price impact, and Comcast considerations), materiality, loss causation, inflation, and damages across a range of industries. She has also worked on cases involving foreign issuers and allegations related to the Foreign Corrupt Practices Act (FCPA).Consumer financeAcross a range of regulatory and litigation matters, Ms. Pandya has consulted on issues involving mortgages, credit cards, auto loans, and checking accounts. She has worked on a variety of cases involving financial institutions in class actions and regulatory investigations by the Consumer Financial Protection Bureau (CFPB) and state regulators.Ms. Pandya has addressed issues pertaining to breaches of contract, alleged violations of statutes such as the Telephone Consumer Protection Act (TCPA) and the Servicemembers Civil Relief Act (SCRA), overdraft (OD) fees, and the issuance and servicing of financial products.ValuationHer valuation experience spans complex issues arising in M&A transactions, private equity, and venture capital investments. Ms. Pandya has conducted discounted cash flow (DCF) valuations, assessed cash flow projections and discount rates, and evaluated comparable companies and transactions. She has also assessed corporate entities and transactions to evaluate material adverse change (MAC) issues; analyze companies’ solvency, financial position, and access to capital markets; and address appraisal questions.

Bachelor Of Arts - Ba, Economics

Graduated summa cum laude Phi Beta Kappa, inducted Spring 2005

Bachelor Of Arts - Ba, Cultural Anthropology

Graduated summa cum laude Phi Beta Kappa, inducted Spring 2005