Expert 441142 - NV

Expertise Description

I have more than 30 years experience in the field of Real Estate with extensive experience in commercial and investment real estate, land acquisition, tenant representation, investment acquisition and modeling, finance, and strategic planning. I have also spent over a decade offering consultations, deposition, and courtroom testimony as a real estate expert witness in Nevada.

Expert 508818 - NV

Expertise Description

With over 15 years experience in Commercial Real Estate, I have an expertise in land acquisition, property and brokerage; investment properties and property management; and international property. I have additional knowledge in helping foreign nationals purchase real property in the United States. I have also spent more than 10 years working as a commercial real estate expert witness in Reno, Nevada.

Expert 519274 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MN MS MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN UT VT VA WA WV WY WI

Expertise Description

I have 25 years of experience in the Structured Finance and Fixed lncome Markets. I have been active in the Structured Finance market from the late 1990's through the present, so I offer exceptional insight and detail into the inner workings of collateralized debt obligations (CDOs), collateralized loan obligations (CLOs), synthetic securities, Credit Default Swaps (CDS), structured investment vehicles (SIVs), asset-backed commercial paper conduits (ABCP), mortgage backed securities, mortgage related derivatives, total return swaps, asset backed securities, credit derivatives, special purpose entities, traditional derivatives, risk management, ratings of structured financial products and cash securities. During my career, I have been employed at a rating agency in the structured credit division, managed groups which have originated, structured and distributed various forms of structured credit products to institutional clients and invested in structured credit and corporate portfolios. I can provide quality expert reports, rebuttal reports and calculations as it relates to damages from complex financial products. I have offered deposition as a structure finance expert witness in New York.

Expert 520649 - NY

Expertise Description

With more than 30 years experience in the field of real estate, my expertise is in the appraisal of commercial and residential real estate in connection with matrimonial dispute valuations, insurable value of landmark buildings, estate tax valuations and business dissolution valuation disputes for a variety of law firms, accounting firms, private investors, cooperative and condominium boards, and churches of a variety of denominations. My assignments have ranged from the valuation of Foreign Governmental Consulates and Missions to the UN to loft and garage buildings, small to mid-sized office buildings, single-family townhouses, coop/condo units and low- and hi-rise mixed-use apartment buildings. I have also spent over 30 years as a real estate appraisal expert witness in New York by offering such services as deposition, consultations, and courtroom testimony.

Expert 521265 - CA(S)

Expertise Description

With more than 25 years experience in Economics, my expertise is in auction theory, industrial organization, competition and regulatory policies, and the Chinese economy. My work is concerned with collusion, entry, investments and resale in auction markets; all-units discounts and other loyalty programs; competition in international telephone markets; Nash bargaining with log-convexity; platform competition and standardization; and economic analysis of competition policy and the implications for China. I have also spent over 15 years as an economics expert witness.

Expert 519825 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have more than 25 years of experience in Loan Servicing & Administration with a focus in defaulted loan servicing, from early stage delinquency to final disposition of an acquired property. I have additional knowledge of pooling and servicing contracts and the contractual obligations of a servicer. I also have expertise with investors and insurers/grantors, with in-depth knowledge of requirements, exceptions, time frames and curtailments/refused claims. I have also spent over 5 years as a loan servicing expert witness and have provided numerous clients with consultations and deposition.

Expert 520430 - OH

Expertise Description

I have been working in the real estate industry for more than 30 years with a focus in real estate valuation. I have expertise in complex valuation problems, including specialized appraisals, such as relocation, review, REO, and forensic assignments. My specialties also include valuation technology, valuation consulting, real estate data analysis and management, forensic residential appraisals, and relocation appraisals. I have also spent over 30 years as a real estate valuation expert witness in Ohio by providing clients with deposition, consultations, and courtroom testimony.

Expert 512836 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

My career has spanned more than 35 years in the field of Securities. I have spent most of my time focusing on forensic accounting and damage calculations, among numerous other financial areas. I have also spent over a decade providing consultations, deposition, and courtroom testimony to numerous clients as a securities expert witness in Nevada.

Expert 500155 - CA(S)

Expertise Description

I offer over 30 years of experience in successful private and corporate mixed-use real estate and development operations, specializing in land acquisition, land development, major project entitlement, project design, development, finance, and marketing. My background includes managing internal operations, strategic planning, business plan development, team building, and public relations for both large and small public and private companies, serving as the public, industry, and media representative at public hearings, industry conferences and community outreach programs. As an attorney, I regularly provide litigation support and expert witness service, as well as leading complex negotiations, reviewing and implementing ordinances, drafting agreements, structuring compliance, and directing teams of consultants and outside counsel. I have offered such services as a real estate expert witness in California for more than 10 years.

Expert 503283 - CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

Expert 519554 - IL

Expertise Description

With over 30 years of Actuarial experience, my expertise includes pension design and funding, group health and post-retirement medical programs, mergers and acquisition support, actuarial valuation reports, calculation COBRA rates for self-funded plans, performing pension valuations with domestic or foreign pension plans; analyzing and immunizing investment portfolios, researching markets for asset management; analyzing self-funded group medical and long-term disability programs; and valuing liabilities for post-retirement medical plans. My responsibilities as a consulting actuary has included marketing prospects, meeting with clients, understanding their Human Resource needs and their financial goals, and tailoring employee benefits programs to fit their specific circumstances.

Expert 519434 - TX

Expertise Description

With over a decade of experience working in Real Estate, my expertise has included Real Estate Principles, Financing, Property Management, Texas Law, Contracts, Marketing and Texas Agency. I have worked in Texas as a real estate broker with a focus in residential sales. I have taught real estate courses for pre licensing and designations. I am a real estate expert witness in Texas.

Expert 519424 - NY

Expertise Description

I have spent over a decade in New York working in the transportation network field with expertise in selling, installing, and optimizing software for transportation companies and travel bookers. My career includes working in a Business Development capacity for a nationwide transportation company, which involved owning and operating executive transportation services, shuttle services, and taxicab companies. I have prior experience providing services as a transportation network technology expert witness.

Expert 519336 - NV

Expertise Description

With over 20 years experience as a Real Estate Appraiser, I have specialized in the acquisition, disposition, and financing of investment grade real estate in the western United States. My expertise extends over numerous property types including healthcare, hospitality, industrial, office, retail, apartment, litigation, business valuation and farm land. I have additional knowledge with private investors, institutional investors, trusts, fiduciaries, development companies, and government agencies. I have been providing consultations and courtroom testimony as a real estate appraiser expert witness for over 5 years.

Expert 519349 - NV

Expertise Description

For over 30 years, I have worked as a Real Estate Appraiser with expertise in demographic analysis, feasibility studies, FHA appraisal, foreclosure/REO, market analysis, real estate investment trust consulting and valuation, and residential property types. My previous work as a real estate appraiser expert witness includes providing consultations and courtroom testimony.

Expert 314837 - CA(N)

Expertise Description

I have spent over 40 years in the field of Corporate Finance. My areas of expertise include modern global banking, capital markets, and corporate finance, including structured finance, valuation, investment analysis, and derivatives. I have additional experience with underwriting numerous commercial real estate projects for national developers; assessing problem resolution strategies for major real estate workouts in the U.S., Canada and Australia; managing a secured finance and securitization business; and launching global sales financing partnership programs with major corporate customers. I have been providing consultations, deposition, and courtroom testimony for over a decade.

Expert 519113 - MT

Expertise Description

My career spans over 15 years in the field of SAP implementation. I have experience in SAP products, including S/4HANA, SAP Simple Finance, SAP for Cloud, and SAP A1 ERP. My expertise in ERP modules includes Project Systems, Grants Management, Asset Accounting & Investment Management. I have been responsible for net new sales, partner relationships and delivery assurance.

Expert 518861 - SC

Expertise Description

My experience in real estate brokerage has spanned over a decade with a focus in industrial, land and investment properties, strategic planning, site selection, design, construction and initial occupancy to ongoing cost-effective operations and dispositions. I have knowledge in assisting corporations, investors and owners in effectively managing real estate operations and portfolios, creating and executing long- and short-term strategic plans that deliver reduced occupancy costs, increased efficiency and, ultimately, maximized value. I have worked as an expert witness by providing consultations and I have prior depositions experience.

Expert 516477 - CA(S)

Expertise Description

I have more than 30 years of experience in Commercial Banking, Lending, Finance, Investments, Acquisitions, and related Operations functions including numerous published articles in Finance. As EVP-Finance and Administration of one of the largest private equity business in Los Angeles for 7 years, I directly participated in buying and operating scores of businesses in the US and Europe, including due diligence, negotiation, finance and management. As a Bank Executive I have helped design and build two new bank offices in California and also responsible for regulatory policy, compliance, staffing & development, and P&L, and including real estate and asset-based loans (ABL), Loan Committees, plus Director and Investor. I have prior expert witness experience with consultation and deposition.

Expert 518431 - CA(N)

Expertise Description

I have more than 10 years of Economic industry experience. As a Financial, Statistical and Rehabilitation Economist I have provided valuations of businesses and economic losses, personal injury, wrongful death, labor and marital litigation. I have prepared statistical analyses, and done vocational, labor, and job market consultation and studies. I have over 5 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 508545 - CA(S)

Expertise Description

I have many years of experience in Economics and Financial Planning. I have helped design life and variable insurance products for insurance companies and have created programs and strategies for brokerages across the country. I also teach and lecture on topics such as Financial Planning, Insurance, and Investments and provide consulting and expert testimony in the areas of Insurance, Investment, Financial and Benefit Planning. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 517388 - CA(S)

Expertise Description

I have more than 40 years of experience in the Actuarial field. As a Consulting Actuary I have provided help on structured settlements, like for structured settlement reinsurance to an offshore reinsurer, as well as studies such as the study of terminal funding pricing for insurers. I have over 15 years of expert witness experience with consultation, deposition, and courtroom testimony.

Expert 500441 - CT

Expertise Description

I have more than 20 years experience in the field of Finance with expertise in private equity, alternative asset management and investment banking. I have extensive experience making investments in equity and debt in publicly traded and private companies in the US and internationally. I also have extensive public and private equity investment experience in emerging markets including India, Israel, Central Europe and Latin America, and public and private company board experience. I have prior expert witness experience.

Expert 513370 - FL

Expertise Description

I have more than 30 years of experience in the field of International Private Banking with expertise in investment services. I have worked with some of the most well known financial institutions and have been involved with every aspect of wealth management. I understand how financial markets work and the factors that influence investment performance. I have prior expert witness experience.

Expert 513271 - NY

Expertise Description

I have more than 25 years of experience in Public Sector Finance and Government Advisory Services, with multifaceted expertise in quantitative analysis, state and local government debt issuance and fiscal administration, rating agency municipal credit assessments, public policy analysis, underwriting and team management, market research, and portfolio surveillance. As a Director of Financial Services I have supervised a $1 billion portfolio of client holdings of municipal securities. I am now the Founder and Principal at a public sector consulting practice.

Expert 502425 - AL AK AZ AR CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have more than 20 years of experience as a property and casualty actuary, and am a member of the American Academy of Actuaries since 1998. This experience includes insurance companies, brokers, and a national insurance rating bureau. I have developed actuarial analyses and presented and defended them before industry-wide review committees over 50 times. For nine years I served on a joint committee that composed examinations to test and qualify actuaries. I have served on numerous committees. My service includes the Workers Compensation and the Property Lines subcommittees of a Casualty Practice Council. I have written 16 research papers and articles on actuarial and insurance subjects.

Expert 508268 - VT

Expertise Description

I have over 40 years of experience as a business lawyer and entrepreneur. I currently act as legal counselor to companies and their owners, in a diverse range of industries. I have extensive experience with drafting and negotiation of business contracts of all types, and hands on in settling and litigating the resolution of contract disputes. I have guided companies at every stage of their developmental growth, including acquisitions and financings with venture angels and institutional investors, as well as managing and directly participating in commercial litigation on issues that include matters of contract, corporate governance, and shareholder control.

Expert 441982 - TX

Expertise Description

I have more than 20 years experience in the field of Investment Banking with expertise in securities fraud, misrepresentation, business valuations, transactional fairness, and corporate governance. My transactional experience has spanned the spectrum from raising funds for middle market companies to negotiating M&A transactions with Fortune 500 corporations. I have managed several senior debt and lease financings and ultimately negotiated the sale of a company. I have over 10 years of expert witness experience with consultations, deposition, and courtroom testimony.

Expert 322405 - CA(S)

Expertise Description

I have more than 15 years in Corporate Finance, and I am Co-Founder and Managing Director of a strategic advisory firm focused on small and medium enterprises. My firm has represented clients from various industries, and I have successfully implemented multiple aspects of financial management efforts, including: financing, financial reporting, benchmarking, treasury functions, risk management, internal controls, and accounting and tax planning. My core competencies include: business valuation, financial reporting and planning, mergers and acquisitions, as well as divestitures, debt and equity financing and capital raising, board and investor relations, corporate finance, securities valuation, financial modeling and analysis, and risk management. I have prior expert witness experience with consultations and deposition.

Expert 162909 - NY

Expertise Description

I have over 25 years experience with insurance, law, and accounting. My expertise includes IRS audits, IRS audit assistance and support; 419e and 412i plan defense; tax laws; tax court and audit penalties; and stock market, mutual funds, and insurance losses. I have additional expertise in Employee Benefit plans, Life Insurance, Estates, Trusts, Cash Balance Plans, and Pensions. I have more than 10 years expert witness experience.

Expert 310058 - AZ CA(N) CA(S)

Expertise Description

I have more than 40 years experience with security arbitration. My experience includes: mutual funds, variable annuities, 72T, suitability and fiduciary duty, supervision, churning, asset allocation, misuse of margin, unauthorized trading, hedge funds, pension funds, and analysis cases. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 315912 - NY

Expertise Description

I have over 30 years experience specializing in banking and securitizations. I have experience with structured finance: CDOs (cash, synthetic, and hybrid), CLOs, CBOs, asset-backed securities (ABS), mortgage-backed securities (MBS), asset-backed commercial paper (ABCP), and structured investment vehicles (SIVs). I have experience with credit derivatives: credit default swaps (CDS), interest rate swaps, currency swaps, and commodity swaps. My finance experience includes: asset-based lending, secured loans, real estate loans, and project finance loans. My securities experience includes: private placements, Rule 144A and Regulation S offerings and quarterly and annual SEC reports. My corporate experience includes: joint ventures, M&A, licensing agreements, and annual meetings. I have prior expert witness experience.

Expert 318651 - GA

Expertise Description

I have more than 20 years experience in management at banks, savings & loans, credit companies, mortgage banking companies, and a governmental financial institution regulatory agency, specializing in economic, valuation, real estate, and banking matters. My expertise includes duty of care, good faith, bank policies and procedures, credit damage, banking regulations, business valuation, economic damages, credit card fraud, savings and loan industry standards, banking industry standards, truth in lending act, feasibility studies, asset appraisal, escrow closing, financial statements, lost wages, embezzlement, intellectual capital, and much more. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 166252 - CA(N)

Expertise Description

I have over 30 years experience with hedge fund strategies, securities selections, and portfolio management. My expertise includes the investigation, detection, quantification, and reporting of financial fraud and asset misappropriations. I also have extensive experience as a equity analyst in trading listed securities, primarily equities and options, as well as analyzing investment instruments. I am also highly familiar with fiduciary duty requirements. I have over 5 years expert witness experience.

Expert 164048 - TX

Expertise Description

I have over 40 years in Financial Planning, Employee Benefits, Benefit Claims and Appeals, Defined Benefit Plans, and the Employee Retirement Income Security Act (ERISA). I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 169875 - CA(S)

Expertise Description

I have more than 25 year of experience in Forensic Accounting. I have reviewed financial records, pleadings, deposition testimony, discovery responses, and other evidence to estimate economic damages, lost profits, and lost earnings. I have also assisted in preparing discovery demands. My civil case exposure includes fraud, breach of contract, negligence, intellectual property, wrongful termination or death, and personal injury and accidents. Cases have involved different industries including: government agencies, manufacturing/distribution/retail, banking, insurance, and real estate. I have prior expert witness experience.

Expert 128664 - TX

Expertise Description

I have 55 years experience in practice focusing on litigation services, as well as federal tax services and practice management consulting for professional firms. I have more than 40 years of experience as a practicing public accounting. My expertise includes forensic investigations, lost profits issues, accounting and legal malpractice matters involving federal taxation and GAAP issues; estate and probate matters; alter ego matters; accounting records and financial statement reconstructions; claims of fraud on business transactions; insurance agency and agent errors and omissions matters; construction claims; hospitality industry matters; bankruptcy matters; C.P.A. and C.F.E. professional standards of care matters; and other types of disputes requiring long-time business and financial expertise. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 56867 - CA(S)

Expertise Description

I have over 35 years experience in real estate law, accounting, and marketing, concentrating in real estate management. My expertise includes: apartment complex supervision; asset / facilities / property management; commercial real estate brokerage; construction budgeting / supervision; property management (commercial / industrial), including leasing; real estate investments; and receivership situations. I have prior expert witness experience.

Expert 96898 - AZ

Expertise Description

I have many years experience in legal and business issues related to aviation. My expertise includes: airline mergers; airport land use studies and site selection; aviation business, insurance, legislation, and regulations; business and aviation law; corporate / business / commuter aviation; airport economic impact studies; financial analysis and investment reporting; labor relations / negotiations; and regulatory affairs for the Civil Aeronautics Board (C.A.B.), Department of Transportation (D.O.T.) and the Federal Aviation Administration (F.A.A.). I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 97153 - TX

Expertise Description

I have over 40 years as a Certified Public Accountant (C.P.A.) and finance expert, with experience in insurance and financial operations of multi-million dollar, international companies. My insurance expertise includes: aviation / casualty / property insurance; reinsurance; and underwriting. My financial expertise includes: acquisitions / divestitures / mergers; auditing; financial planning / reporting; human resources (performance measurement, executive compensation, pensions); marketing; medical technologies; merchant banking; risk management; and venture capital investing.

Expert 56945 - CA(S)

Expertise Description

I have over 40 years experience practicing real estate, specializing in real estate management, real estate investments, and real estate marketing. My expertise includes: assisted housing; commercial real estate investments; energy conservation; property beautification; property management; residential real estate investments; real estate marketing; real estate management, policies and procedures; and sales. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 55215 - CA(S)

Expertise Description

I have over 15 years experience as healthcare administrator, CEO, and former COO of national healthcare and physician management companies. I have experience with health administration issues, including: project management, staff development, practice analysis, expansion, and operational and financial management. My expertise includes A / R and collections, revenue enhancement, claims processing, acquisitions, mergers, investments, human resources, training, staff development, contracting, marketing, and product line management. I have prior expert witness experience.

Expert 47030 - AK AZ CA(N) HI NV NM OR UT WA

Expertise Description

I have over 40 years experience as a banking and real estate finance professional consulting on policies and issues in Commercial Banking, Mortgage Banking, Checking Account, Credit Scores, Construction Lending, and Standards of Conduct. I have served as lending officer, senior real estate officer, portfolio manager, credit risk management, manager of multi-bank loan syndications, president and chief executive officer. I have consulted to credit review agencies, federal agencies, bank policies, banking regulations, insurance companies, troubled companies requiring loan restructure and receiverships. I have 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 45300 - CA(S)

Expertise Description

I have over 35 years experience as a forensic accountant with financial advisory services related to workouts and reorganizations, and financial due diligence for attorneys, lenders, creditors, shareholders and investors located nationwide. I have experience across a broad range of industries in circumstances including fraud, bankruptcy, receivership, and insolvency; fraud; bankruptcy, receivership, and insolvency. I have 25 years expert witness experience.

Expert 40670 - AZ

Expertise Description

I have more than 30 years experience in the Banking Industry with expertise in Credit Management Policy including Problem Loans, Banking Regulations, Retail Banking, Mergers and Bank Director training. I have experience in a variety of executive positions, and have guided the implementation of improved policies and procedures elevating company credit standards for entire corporations; I have established more effective line-staff credit approval systems and lending staff, led cost saving solutions to issues plaguing banks, and ensured compliance with outside governmental regulators. I have over 15 years expert witness experience with consultation, deposition, and courtroom testimony.

Expert 39505 - CA(S)

Expertise Description

I have more than 45 years experience in the field of Insurance and Securities with expertise in marketing, investment, and financial planning. I have experience with annuities, common/preferred stocks, bonds, IPO's, mutual funds, due diligence (investment), variable/index annuities, life insurance/VUL's, L.P.’s, hedge funds, REITS, TIC's, options, REMICS, TINTS, mortgage backed securities & private stock offerings. I have additional knowledge of suitability, fiduciary duty, due diligence, underwriting & supervision, overreaching, churning, selling away, over-concentration/asset- allocation, modern portfolio theory analysis, stock manipulation, best execution, margin, options, mark- ups, mark-downs, on-line trading, RIA activities, control person liability, “financial suicide”, reverse churning, standard-of-care, industry custom and practice plus compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 21375 - CA(S)

Expertise Description

I have over 20 years experience in management with securities and investment firms. My expertise includes: design, implementation and operation of new business ventures and re-structured entities. My background also includes operations and compliance, especially within a regulatory environment. I also have experience with business development, especially as relating to contract negotiations and writing.

Expert 12548 - CA(S)

Expertise Description

I have 25 years experience as a Residential Appraiser and Real Estate Broker. My areas of expertise include residential, residential income, commercial, industrial, vacant land, mobile homes, ERC relocations, PMI removal, mortgage lending, estate valuation, income & amp; estate taxes, trust valuations, portfolio, evaluations, ad valorem tax valuations, tax appeals, tax assessment, review of appraisals, and the valuation process. I have prior expert witness experience.

Expert 9227 - AZ

Expertise Description

I have over 45 years experience as an Accountant and Fraud Examiner. I have experience with securities, receivership, real estate, insurance and general business practice. My other areas of expertise include: customer/investor collections & distributions, correspondence, tracking, account analysis, preparation of income tax returns, and other specialized reporting requirements. I have more than 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 9073 - CA(N)

Expertise Description

I have over 40 years experience in the field of real estate investments and development; areas include commercial, residential property and land development (office, industrial, retail, apartment, single family subdivision, hotel, park and educational uses), economic / financial analysis, analysis of damages / lost profits, asset and property management, development, leases and ground leases, standards of care / due diligence, property financing, entitlement matters, land use policy, contracting, public sector development, professional standards, landlord / tenant disputes, environmental remediation, acquisitions and mergers of real estate interests, standards for public RFP competitions, and arbitrator AAA. I have more than 10 years expert witness experience.

Expert 8930 - CA(S)

Expertise Description

I have many years experience in real estate appraisal and real estate brokerage issues. My areas of expertise include: brokerage, appraisals, property management, asset management and investments. I have more than 35 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 314837 - CA(N)

Expertise Description

I have spent over 40 years in the field of Finance. My areas of expertise include modern global banking, capital markets, and corporate finance, including structured finance, valuation, investment analysis, and derivatives. I have additional experience with underwriting numerous commercial real estate projects for national developers; assessing problem resolution strategies for major real estate workouts in the U.S., Canada and Australia; managing a secured finance and securitization business; and launching global sales financing partnership programs with major corporate customers. I have been providing consultations, deposition, and courtroom testimony as a financial expert witness for over a decade.

Expert 324313 - CA(S)

Expertise Description

I have more than 30 years experience in finance. My areas of expertise include delegated money management; asset pricing (the relation between stock returns and characteristics of the firm, such as accounting numbers, investment, stock transfer, firm size, etc.); valuing the firm’s growth potential, pricing strategies, the firm’s capital structure decision, and the interaction between labor markets and financial markets. I also have experience with individual rationality in an experimental setting.

Expert 342906 - CA(N)

Expertise Description

– I have more than 45 years experience in Business and Finance. My areas of expertise as a equity analyst include Mergers and acquisitions due diligence, Underwriter due diligence, Investor due diligence, Lender due diligence, Investment banking industry, Private equity and venture capital industry, Commercial and mortgage banking industry, banking industry standards, banking regulations, and Corporate governance custom and practice. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 343391 - CA(N)

Expertise Description

I have over 45 years experience in the field of Real Estate specializing in the commercial arena. My areas of expertise include appraisal, property management, investment analysis, research, marketing, development, brokerage, management of brokerage offices with profit responsibilities, commercial property condition assessments, and the owner of companies. I have prior expert witness experience.

Expert 362096 - CA(S)

Expertise Description

I have over 30 years experience as a Securities Attorney. My areas of expertise include Corporate Finance, Due Diligence (Investment), Securities Regulatory Compliance, Representation of Boards of Directors, Regulatory Investigations, Securities Litigation, Mergers & Acquisitions, Private Equity, Equity Analyst, and Start-Ups. I have experience with companies listed on the NASDAQ, AMEX and OTCBB stock markets and privately held businesses and individual officers and directors in corporate and securities law matters. I have prior expert witness experience.

Expert 374412 - CA(S)

Expertise Description

I have over 30 years experience in Real Estate. I have experience with real estate funds for individual investors in the form of Limited Partnerships, Limited Liability Companies, and Real Estate Investment Trusts. My areas of expertise include real estate investment capital formation, real estate acquisition, management, financing, leasing and sale, and issues related to real estate investments held in public (traded and non-traded) and private entities. I have prior expert witness experience.

Expert 378675 - CA(S)

Expertise Description

I have over 20 years experience in Accounting specializing in privately owned businesses, business owners, and individuals facing complex tax issues. I have experience with corporations, S-corps, partnerships, LLCs and sole proprietorships. I also specialize in complex tax issues for businesses, individuals, and estates, as well as clients who are being audited by the IRS or need to file past due taxes for multiple years. I have additional experience with taxed transactions, valuation, audits, mergers & acquisitions, and financial reporting. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 380227 - CA(S)

Expertise Description

I have over 25 years experience as a Transactional Real Estate Attorney. My areas of expertise include purchase and sale, land use, joint ventures, leasing, finance, and development and repositioning of assets and portfolios. I also have experience with Commercial Real Estate, Transactional Real Estate Law, Negotiation, Acquisitions, Joint Ventures/Partnership, Development, and Mediation. I have prior expert witness experience.

Expert 390774 - CA(N)

Expertise Description

I have more than 40 years experience in the field of Eminent Domain. I have experience with pension funds, real estate investment trusts, limited partnerships, and private investors. My consulting/appraisal assignments include the valuation of fee simple, leased fee and leasehold interests as well as partial takings in eminent domain proceedings and long term ground leases. I have additional appraisal experience in the valuation of properties situated in the East Coast, Mid-West and the West Coast, as well as the State of Hawaii. I also have experience appraising such property types as office buildings, hotels, single and multi-family developments, neighborhood and regional shopping centers, mixed use developments, industrial complexes, mobile home parks, convalescent facilities, and residential subdivisions. I have prior expert witness experience.

Expert 369729 - CA(S)

Expertise Description

I have more than 45 years experience as a State Tax Attorney. I have experience advising clients on estate planning considerations involving property tax, income tax, pension plans, tax court, charitable giving, gift taxation, insurance trusts, special needs trusts, dynasty trusts and other tax and family concerns. I have additional experience providing counsel for businesses and non-profit organizations in business formation and tax-related matters. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 414586 - CA(N)

Expertise Description

I have over 20 years experience in the Hotel Industry. I have extensive experience in hotel asset management, strategic advisory, transactions, financing, valuation, investments, hotel transactions, hotel real estate investment, operation efficiencies, hotel operations, impact on asset value from the actions / inactions, impact on management company value from actions / inactions of property owners, damage calculations due to construction defects and other causes, and long term asset value strategies. My additional expertise includes various positions at different hotels covering every major operational department, including front desk, housekeeping, marketing, accounting, and food and beverage. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 426414 - CA(N)

Expertise Description

I have more than 25 years in Corporate Development and Strategic Business. My areas of expertise include corporate strategy, mergers, acquisitions, financial analysis, and venture investment. I also have experience with implementing and managing corporate development activities for servers, storage and software businesses.

Expert 462622 - IL

Expertise Description

I have more than 40 years experience in the field of Marketing with expertise in trademarks, brands, brand development, and market plans. I have additional experience with Integrated Marketing Communications (IMC), project management, integrated marketing communications services including advertising, advertising creative, public relations, sales promotions, advertising and sales, and direct mail. I also have knowledge in business-to-business marketing with specific focus on financial services, accounting and consulting services, commercial real estate, eldercare, office technology, manufacturing and distribution. I have over 15 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 460209 - AL AK AZ AR BC CA(N) CA(S) CO CT DE DC FL GA HI IA ID IL IN KS KY LA ME MD MA MI MN MS MO MT NE NV NH NJ NM NY NC ND OH OK OR PA QC RI SC SD TN TX UT VT VA WA WV WY WI

Expertise Description

I have more than 20 years of experience in the fields of Investment Banking and Private Equity. As an Investment Banker, I have advised companies on mergers, acquisitions, and corporate finance transactions. As a Private Equity Investor, I made growth equity and buyout investments in private companies in the healthcare Industry. Currently, as an Mergers and Acquisitions Advisor and Investor, I advise companies on strategic and M&A matters and invest in early stage companies. I have prior expert witness experience with consultation and deposition.

Expert 452938 - CA(S)

Expertise Description

I have more than 20 years in the field of Fiduciary Management with expertise in venture capital, general securities, asset management, ERISA fiduciary responsibility, governance consulting, financial modeling, and due diligence. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 438898 - CA(N)

Expertise Description

I have more than 25 years experience in the field of Chinese Law and International Policies / Business Transactions. My scope of experience includes Chinese trade and investment law; technology licensing contracts; business organizations and corporations; domestic transactions in private equity financing; U.S. business transactions in the People’s Republic of China, including offshore petroleum, exploration, technology licensing, trademark registration and tax planning; joint venture agreements; and other legal issues of investments within involving China. I have working knowledge of Chinese family law and jurisdictional issues. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 438294 - CA(S)

Expertise Description

I have more than 40 years in the field of Banking Management and Operations. My expertise includes commercial banking, banking administration, bank policies and procedures, bank secrecy, fidelity breaches, ACH, and fraud. I am highly familiar with fundamentals of bank operations, accounting, negotiable instruments, uniform commercial code, and compliance. My consultations involve organization of new banks, corporate governance, executive recruiting, bank and branch acquisition, operational performance improvement, administrative training, and consolidation. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 432869 - FL

Expertise Description

M.B.A. – Consulting expert with more than 30 years experience in the field of Accounting and Finance. Extensive experience in valuation, financial analyses, portfolio analysis, economic loss, suitability of investments, CMOs, limited partnerships, risk analysis, computer-based financial modeling, valuing economic damages, and valuing closely held companies. Over 25 years expert witness experience. Consultations, deposition and courtroom testimony.

Expert 415185 - NY

Expertise Description

I have over 15 years experience in the field of Economics, Forensic analysis and visualization. My extensive experience includes investment products and strategies, Modern Portfolio Theory, damage calculations, supervision and compliance, securities rules and regulations, Registered Investment Advisor practice, economic models, and insurance. I have 10 years expert witness experience.

Expert 350632 - IL

Expertise Description

I have over 30 years experience in the field of Securities. My extensive experience includes broker / dealer regulatory compliance and operations and investment advisory and futures fields. My expertise includes insider trading, Ponzi schemes, fiduciary duties, directed brokerage / commission recapture programs, industry customs / practices, and various securities and product types. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 317683 - IL

Expertise Description

I have more than 30 years experience in the field of Investment Banking with expertise in Mergers and Acquisitions. I have experience with investment bank fee and business broker fee disputes, mergers and acquisition intermediary fee disputes, and major corporate growth strategy. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

Expert 324686 - FL

Expertise Description

I have more than 40 years of experience in Investment Banking and Capital Markets. My expertise in corporate finance includes dividend policy, unauthorized trading, churning, and stock repurchase; corporate governance and ethics; securities; mergers, acquisitions, and divestitures; asset gathering; and personnel retention and compensation structure. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 384447 - UT

Expertise Description

I have more than 40 years experience in the field of commercial-investment real estate, including over 10 years as a former commercial real estate appraiser with consultations in brokerage, corporate real estate, investment analysis, feasibility studies, market studies, and commercial lease negotiations. I have 40 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 166166 - CO

Expertise Description

I have more than 40 years experience in the field of Forensic Economics. My areas of expertise include securities and securities fraud, calculation of damages, business operations, derivatives, futures, options (including covered calls and naked options), antitrust, finance / statistics, stock / bond investments, mutual / hedge funds, economic loss, financial investment strategies, risk management, project management, global financial markets, and water rights. I have over 5 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 350483 - CA(S)

Expertise Description

I have more than 30 years experience in appraisal of real estate and business properties. I have valuation and consulting experience in the area of sales, loan, arbitration, tax dissolution, stock transfer, leased fee and leasehold interest, easements, and current value portfolio appraisals and reviews. My expertise also includes general and special purpose real estate appraisals, portfolio valuations, investment analysis, condemnation consulting, due diligence investigation, lease-by-lease analysis, highest and best use studies, market studies, and feasibility studies. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Expert 361382 - WA

Expertise Description

I have over 10 years comprehensive financial advisory experience gained as a registered representative of national wire-houses. I specialize in matters related to investment management by fiduciaries, trustees, personal representatives, and financial consultants, as well as adherence to SEC / FINRA standards of conduct for broker-dealers, registered investment advisors, and their representatives. My expertise includes an emphasis on investment analysis and decision-making processes / modern portfolio theory; asset allocation, diversification, risk control / fiduciary standards, investment and spending policy statements / trust and estates; multigenerational strategies, charitable gifting, tax planning and sheltering. My private practice focuses on recommending and implementing efficient wealth management and investment strategies for high-net-worth individuals and institutional investors. I have more than 10 years expert witness experience.

Expert 350497 - FL

Expertise Description

I have over 15 years experience in all aspects of the financial services industry with unique and unparalleled hands on experience in hedge funds, mutual funds, and investment management. I have experience working on Wall Street with expertise in retail and institutional brokerage, the securities markets, and fixed income and equity securities. I have experience in institutional brokerage, money management, and mutual fund and hedge fund product development and marketing. My expertise includes all aspects of retail and institutional distribution for both traditional and alternative investment products and services. I have over 5 years expert witness experience.