Expert 523020 - 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 35 years of experience in New York in diverse fields ranging from financial markets trading, risk management, and investments to semiconductor physics, signal processing in electrical engineering, applied mathematics, and theoretical physics. I began my career as a semiconductor device physicist making numerous technical contributions and inventing novel techniques. After an intervening period as an academic researcher and teacher in applied mathematics, I launched a career on Wall Street. In these nearly 25 years in the financial world, I have become a leading expert in quantitative analysis of all investment and derivative types as well as in the analysis of financial risk and valuation. As practitioner, manager, executive, and consultant, I am a world expert in credit risk, credit ratings, financial insurance, derivative transactions, banking risks, and capital markets generally. I have over 5 years expert witness experience with consultations, depositions, 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 506837 - ME

Expertise Description

I have more than 15 years experience in the field of Financial Dispute Resolution with expertise in economic, financial and valuation consulting and have provided expert testimony on economic damage issues. I have participated in matters involving shareholder disputes, diminution of business value, economic loss, product liability, fraudulent conveyance, breach of contract and fiduciary duty, stock manipulation as well as others. I have a diverse background in consulting clients on valuation, economic damages, corporate finance strategy and reorganization issues and have advised clients representing a variety of industries, including banking, retailing, manufacturing, healthcare and real estate. I have over 10 years expert witness experience with consultation 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 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 166169 - NJ NY

Expertise Description

I have over 20 years experience in the investment management industry. My expertise includes hedge funds, due diligence (investment), private equity, and traditional asset managers including retail mutual funds, global and institutional money managers, and other buy side firms. I have experience managing a boutique investment management-consulting firm with a specialization in risk management, due diligence, internal audits, valuations, operations, technology, controls assurance, accounting, and expert witness work.

Expert 8039 - CA(S)

Expertise Description

I have over 35 years experience as an attorney specializing in real estate, business, and construction legal issues. My real estate expertise includes: acquisition / disposition / leasing of commercial, industrial / residential properties; boundary disputes; easements; foreclosures; insolvency and real estate; land use; real estate law; real property development / finance / transactions; and title insurance. Business expertise includes: asset / stock purchases; bankruptcy; business law; contracts; corporate reorganizations; forged documents; limited liability companies; mergers; partnerships; and business transactions. My construction law expertise includes: construction claims; construction defects; construction delays; and workers compensation. I have more than 15 years expert witness experience with consultations, 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 311797 - CA(S)

Expertise Description

> I have over 20 years experience in Valuing, Auctioning and Brokering real estate and business assets. I have experience with appraising, auctioning, or liquidating assets ranging from Foodservice-Hospitality, Machinery, Supermarket, Rolling Stock, Computers-IT, Aircraft-Aviation, and Office equipment. My expertise includes Residential, Medical, Office, Retail, Hotel, and Industrial Real Estate. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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 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 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 443865 - NY

Expertise Description

I have more than 20 years in the field of Monetary and Financial Economics. My expertise includes antitrust, securities, financial regulations, econometrics, banking regulations, conspiracy, and developing empirical screens for conspiracies and manipulations. I have over 10 years expert witness experience.

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 319713 - IL IN MI MN WI

Expertise Description

I have more than 35 years experience in the field of Securities, Trading, and Valuation. My extensive experience includes finance, fuel hedging analysis, airline liquidation, market microstructure, pension funds, block trading effects, financial theory and practice, airline, suitability and risks, concentrated pension fund holdings, tech company, analysis of news impact and possible damages to stock price, stock transfer, economic theory, economic models, financial derivatives, stock splits/stock price movement, and takeover/merger prices. I have over 10 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.