Services

BSTA Abandoned & Vacant Properties Services Offered

BSTA offers a suite of services to help your Town or City 1) Develop, 2) Implement, 3) Oversee and 4) Enforce an effective Vacant and Abandoned Properties (VAP) Program. We can customize our services to the needs of your Town or City, ranging from our comprehensive, full service VAP Program to a more limited offering…

Litigation Support

Tom Borgers, founder of Borgers & Associates, has been providing litigation support services since 1990 on behalf of regulatory agencies, institutional investors and other private and public sector entities. His experience has included work to provide services to litigants involving establishing facts, conducting discovery, negotiating settlements and other expert and consultant-tailored services. Borgers & Associates specializes in…

Due Diligence

Borgers & Associates has partners with extensive due diligence expertise both domestically and abroad over the last thirty years. We are typically retained by clients who require comprehensive background information about new business relationships such as prospective partners in mergers and acquisitions, joint ventures, venture capital investments and other large transactions. Having consulted on suitability issues…

Experts & Consultants

We employ experts coming out of leadership positions at industry-leading organizations from both the private and public sectors, on issues ranging from cross-border finance, to legal and compliance matters, for international entities. We also have former banking regulators, attorneys, compliance experts and former federal investigators ready to work on client projects. Our experts have experience…

Securities Dispute Services

At Borgers & Associates, our team can assist at any stage in a securities litigation, arbitration, or mediation. Our members have worked as attorneys, experts, regulators, federal investigators and consultants on a wide variety of domestic and international securities cases. We have deep experience on the transactional side, as well as in litigation. Our expertise…

Speaking Engagements

Borgers & Associates members are widely recognized by News Media outlets for their expertise in a wide array of areas, Firm members are frequently asked to comment on legal decisions, new regulations and complex financial investigations and reviews. Borgers & Associates is pleased to offer speaking engagement opportunities, on areas including: The Financial Crisis Inquiry…

Training Assignments

Borgers & Associates members have experience running compliance departments, and overseeing compliance at high levels at bulge bracket banks. We also have members with deep experience in forensic investigation, fraud examination and compliance reviews. Borgers & Associates offers customized training for organizations, large and small, to help identify fraud, or potential targets and indicators of…