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Asset Management Expert Witness RI 0100064

Expertise Description

I have more than 25 years of appraisal experience within the capital markets. I have a strong background in bringing a practical, disciplined approach to appraisal review and collateral management practices and implementing them through training, example, and corporate culture. My expertise includes Basel III Implementation, Risk Management, Inventory Assessment, Appraisal Review and Management, Liquidation Expertise, Debtor-in-possession Financing, Collateral Management, Global Risk Training, Syndication Expertise, and Team Leadership and Collaboration. I have spent over two decades providing consultations, courtroom testimony, and deposition as an asset management expert witness.

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Debt Collection Expert Witness Oklahoma 537094

Expertise Description

I have over 45 years of experience in the field of debt collection. My areas of knowledge include asset recovery industry standard policies and procedures; asset recovery investigations; “breach of peace”; combined insurance services; collections and collection law; credit and collection compliance; fair debt collection practices; federal statues and limitations; fraud investigations; insurance; mortgage property recovery; predatory lending; recovery specialist training; repossession statue; workers compensation; and wrongful repossession. I have been published in journals and magazines. I have provided deposition, courtroom testimony, and consultations for more than a decade as a debt collection expert witness.

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Student Loan Expert 535057

Expertise Description

I have over 20 years experience as a freelance journalist with expertise in student loans: responsible for understanding the mechanics of both FFELP and private student loan assets, to include origination and servicing procedures, loan attributes (interest rates, credit issues, basic risk), performance and underwriting guidelines. I have additional expertise in residential mortgages: fixed income products including credit default swaps, collateralized debt obligations, and interest rate derivatives.

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Auctioneering/Appraisal Expert Witness 532590

Expertise Description

I have an expertise in auctioneering & appraisals. For over 25 years, I have worked with merchandising and appraising commercial, industrial, and agricultural assets, such as: agricultural equipment, contractor equipment, fabricating equipment, industrial machinery & equipment, fleet and passenger vehicles, construction equipment, forestry equipment, and heavy trucks & trailers. I have provided courtroom testimony, deposition, and consultations for more than 5 years as an auctioneering and appraisal expert witness.

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Economics Expert 530547 OH

Expertise Description

With over 25 years experience in the field of economics, my areas of focus include entrepreneurship and innovation management; university spin-offs and technology transfer; business format franchising; angel investing; and technology strategy and entrepreneurship. I have offered my services for more than 15 years as an economics expert witness with deposition, consultations, and courtroom testimony.

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Banking Expert 529881 PA

Expertise Description

I have over 30 years experience in banking with a focus in safety and soundness, enforcement, retail & commercial credit, personnel management & licensing, bank operations, forensic investigations, and capital & earnings analysis. I have additional knowledge in loan review, appraisal management, commercial real estate, syndications, asset-based lending, leveraged transactions and retail credit, including indirect auto lending, home mortgage lending, home equity transactions and unsecured installment lending. I have prior experience offering my services as a banking expert witness.

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Investment Banking Expert 523755 CT

Expertise Description

I have over 25 years’ experience in investment banking and capital markets. I have worked with securities and capital markets transactions, capital raising, mergers & acquisitions, restructuring, structured finance, portfolio diligence and acquisition, portfolio management, credit risk management, underwriting due diligence, indemnification, insurance agreements, and seller’s agreements. I have spent more than 5 years offering consultations, deposition, and courtroom testimony as an investment banking expert witness.

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Financial Markets Expert 523065 GA

Expertise Description

I have over 25 years’ experience in financial markets & Fixed Income. I have a focus in securities and commodities disputes, financial and trading analysis, asset-backed (ABS, CDO), mortgage-based (MBS, CMO) securities and derivatives pricing, risk analysis, and damage computation. I have provided consultations, deposition, and courtroom testimony as a financial markets expert witness for more than 20 years.

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Commercial Real Estate Appraiser Expert 524993 NM

Expertise Description

I have over 40 years of experience in commercial real estate appraisal. My areas of focus include rights-of-way, eminent domain, litigation, farm and ranch, equestrian, subdivisions, mining, oil & gas, land, commercial, industrial, agricultural operations, residential, special use properties, water rights, conservation easements, appraisal consulting, and appraisal practice for national and international lending institutions, federal, state, and local government agencies, as well as private investors, corporations, estates, attorneys, and venture capital groups. I have provided deposition, courtroom testimony, and consultations for more than 25 years as a commercial real estate appraisal expert witness.

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Real Estate Brokerage Bay Area Expert 44426 CA(N)

Expertise Description

I have over 25 years experience in Real Estate Brokerage with expertise in Real Estate valuation; investment management; damages calculation; CMBS and RMBS; transactions; loan sales; underwriting; loan origination; mortgage brokerage; market feasibility; lease disputes; lender/developer disputes; syndication; bankruptcy; and standards of care. I have offered my services as a real estate brokerage expert witness for more than 15 years with consultations, deposition, and courtroom testimony.

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Structured Finance Expert 519274 AL

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.

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Real Estate Developer Los Angeles Expert 500155 CA(S)

Expertise Description

My career has spanned over 30 years 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 also spent more than 10 years as a real estate expert witness in Southern California and have offered various clients such services as consultations, deposition, and courtroom testimony.

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Commercial Real Estate Expert 520346 OH

Expertise Description

I have been working in the field of commercial and industrial real estate for over 40 years in a variety of settings, including appraising for mortgage loans and real estate taxes, asset and property management, and site selection and development. I have additional knowledge in web based marketing, mass mail marketing, and target marketing; tenant/landlord lease negotiations; public relation with chambers of commerce, zoning boards, and professional groups. I have also spent more than 35 years as a real estate expert witness in Ohio and have provided clients with consultations, deposition, and courtroom testimony.

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Real Estate Developer 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.

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Real Estate Law Expert 519795 CA(S)

Expertise Description

With more than 30 years of Real Estate, Lending, and Legal experience, I have spent over 20 years as a former corporate real estate and mortgage banking executive with business and finance expertise, as well as over 10 years practicing real estate law. My expertise includes commercial real estate sale documentation; commercial real estate financing documentation; due diligence review & assessment; title issues; loan restructuring; negotiating and preparing commercial leases; foreclosures for secured creditors; and purchase options. I have experience with offering real estate expert witness services throughout Southern California.

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Hedge Fund Expert 519423 NY

Expertise Description

As a hedge funds expert witness in New York with more than 45 years of experience in the field of Capital Markets and Risk, my focus has been on derivatives and capital markets, credit derivatives, structured finance, credit and market risk management and hedge funds. I have additional knowledge in credit analysis and structuring, fixed income sales and trading, foreign exchange, commodities, and risk reporting. My 5 years as an expert witness includes offering consultations and deposition for attorney clients.

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Commercial Banking 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.

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Banking and Finance Expert 441776 AL

Expertise Description

I have more than 55 years of Legal experience as an Attorney. My practice has been devoted to financial and business transactions including the structuring of a wide variety of financing transactions. I have also actively prosecuted civil and bankruptcy matters on behalf of financial institutions and defended lender liability lawsuits. I have a wealth of experience in the legal and business aspects of secured and unsecured lending for all types of credit facilities. I have authored a monthly column and for 25 years have written a monthly Internet column on recent developments of interest to financial services attorneys. I have over 5 years of expert witness experience with consultations and deposition.

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Forensic Accounting Expert 508016 AL

Expertise Description

I have over 20 years of experience in forensic accounting. I have expertise in accounting and tax in real estate partnership LLC, tax aspects of real estate syndication, and all areas of tax planning, tax returns, and taxation. I have also testified in the area of accountant malpractice and accounting fraud, and have prepared expert reports and analysis in cases involving the calculation of lost profits. I have assisted attorneys in cases involving partnership disputes that required an analysis of partner capital accounts to determine their correct balances. In addition to being an expert witness, I have a regular accounting practice where I am the accountant for industries such as real estate, entertainment and distributors and manufacturing. I have more than 20 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Public Accounting Expert 508861 AL

Expertise Description

I have more than 30 years in the field of as a Certified Public Accountant (CPA). I am Principal at a firm that specializes in providing forensic consulting, investigatory services, litigation support and training to numerous clients, including government agencies, regulators, law firms, lending institutions and other business entities. I have extensive experience in subprime and structured finance arenas including, predatory mortgage lending practices, the securitization of subprime mortgages, cash, synthetic, and hybrid collateralized debt obligations, credit default swaps, credit-linked notes, liability of the securitization underwriter, fair market valuation of level 3 (illiquid) assets, off-balance-sheet treatment of variable interest entities, and other relevant topics including GAAP accounting for complex structured finance products. I have been a consultant in numerous litigations and other matters involving complex structured finance issues, including structured investment vehicles, credit default swaps, credit-linked notes, trust preferred securities, ABS and RMBS securitizations. I also have been retained as an expert witness in numerous cases regarding, among other things, securities fraud, analysis of structured finance products, mortgage lending fraud, complex structured finance issues, financial statement fraud, reasonable and prudent banking practices and directors’ and officers’ liability. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

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Real Property Damage Economics Expert 507496 CA(S)

Expertise Description

I have more than 25 years experience in the field of Real Property Damage Economics with expertise in large cases of disaster. I have experience with valuation, diminution-in-value and litigation support matters involving commercial, industrial, subdivisions and vacant land properties, as well as single and multi-family residences. Diminution issues include environmental contamination, eminent domain, soil or geotechnical, construction conditions, natural disasters, bankruptcy, and project delay and tragedy. I have over 25 years expert witness experience with consultation, deposition, and courtroom testimony.

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Environmental Engineering Expert 422000 CA(S)

Expertise Description

I have over 25 years in the field of Environmental Engineering. Extensive experience with hazardous waste operations and emergency response training, OSHA, regulatory agencies, policies and procedures, groundwater and surface water quality, environmental protection agencies, benefit-cost analysis, air pollution, air pollution regulations, risk management, long-term liability, and Phase I environmental site assessments. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Banking And Securitizations 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.

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International Accounting Expert 316644 TX

Expertise Description

I have over 30 years experience in international accounting. My expertise includes: ethics, international accounting, information technology, and auditing. I have experience with cases regarding financial reporting, international Financial Reporting Standards (IFRS), accounting ethics, intellectual property, international accounting standards, business valuation, present value of lost wages, and mergers and acquisitions. I have more than 25 years expert witness experience.

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Banking Loans Valuation 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.

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Hedge Fund And Securities 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.

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Banking Expert 161361 CA(S)

Expertise Description

I have over 40 years experience with banking and commercial finance. My finance company specializes in expert witness testimony and consulting to banks on the improvement and secondary marketing of loan portfolios; collection and / or outplacement of troubled borrowers and loans; SBA financing; banking regulations; breach of covenants; credit reporting laws, bank policies; standards of conduct, accounts receivable financing and factoring; equipment loans, and loan placement. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Cpa Accounting Expert 51453 CA(N)

Expertise Description

I have more than 50 years within the Bank and Finance industry and my practice is focused on matters involving factoring, asset-based lending, purchase order financing, commercial loan documentation, trade finance and letters of credit, and loan workouts and bankruptcy. I have chaired several financial and law committees over the years as well as serving as attorney advisor to drafting committees, and have been a faculty member of law schools, teaching courses on secured transactions, negotiation, documenting and administrating asset-based loans. I am a published columnist and a former Certified Public Accountant. I have over 15 years of expert witness experience with consultations, deposition, and courtroom testimony.

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Forensic Accounting 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.

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Intangible Busines Assets Expert 42363 AZ

Expertise Description

I have over 35 years experience with litigation-related financial analysis in publicly traded and private companies. My expertise includes forensic accounting, damage analysis, audits, valuation of businesses and intangible business assets, economic studies, and royalty and fraud auditing. I have more than 30 years expert witness experience with consultations, deposition, and courtroom testimony.

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Corporate Governance And Executive Compensation Expert 96790 CA(S)

Expertise Description

I have over 40 years experience providing management, financial and advisory services involving corporate governance, management, compensation, financial and banking matters including underwriting commercial loans for small businesses. I have additional experience serving on boards, assisting in corporate restructures and providing advisory services to a diverse group of clients including corporations, law firms, financial institutions, and governmental agencies. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.

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Environmental Spills Expert 17762 CA(S)

Expertise Description

I have 40 years experience as a civil and mechanical engineer and environmental assessor. My areas of expertise include asbestos, facility assessments, lead, radon, underground tanks, stormwater, landfill siting / design / monitoring, and soil, building assessment, soil sampling, and groundwater sampling. I have prior expert witness experience.

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Attorney 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.

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Bankruptcy Expert 463777 DC

Expertise Description

I have more than 10 years experience in the field of Law with expertise in bankruptcy, commercial law, and financial regulation. I have experience with consumer and housing finance, payments, and debt restructuring. I have additional experience with contracts, payment systems, securitization and derivatives, and corporate reorganization. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Marketing 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.

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Antitrust Securities 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.

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Softward And E Commerce Expert 388404 MA

Expertise Description

I have over 25 years experience in the field of Software and E-Commerce. My expertise includes wide array of telecommunication technology topics, including: software engineering, software implementations, e-commerce, mobile applications, management of software and e-commerce companies, and valuation of software products, software companies, telecommunications, and e-commerce sites. I have over 10 years expert witness experience with consultations, deposition and courtroom testimony.

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Banking And Lending Expert 424667 CA(S)

Expertise Description

I have over 30 years experience in banking and law in the areas of lending, real estate and executive management. My expertise includes banking and finance; commercial real estate; hotel & lodging; construction & development; compliance & bank regulations; loan syndications; swaps & derivatives; loan restructuring; asset disposition; regulatory compliance; real estate financing & closing; auto dealership & franchise review; acquisition due diligence; banking industry standards; and other financial areas. I have prior consultation, expert witness and testimony experience.

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Lending And Banking Expert 343025 CA(S)

Expertise Description

I have more than 20 years experience in Banking, Finance & Real Estate. My expertise includes standard lending practices, commercial real estate finance, corporate finance, asset based lending, project feasibility, note sales, credit approval, loan administration, regulatory compliance, fraud, and the feasibility of reorganization. My additional expertise involves “fair and equitable” rates of interest, receivership and trustee in bankruptcy, real estate brokerage, portfolio risk analysis, potential lender liability exposure, debt structuring and workout solutions, site identification, and capital procurement. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Lost Profit Analysis Expert 141833 CA(S)

Expertise Description

I have more than 10 years experience in the field of Finance and Accounting. My experience includes financial analysis, lost profit analysis, forensic accounting, royalty / distribution audits, and calculations involving disputes. I have prior expert witness experience with consultations, deposition, and courtroom testimony.

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Commercial Real Estate Expert 342233 IL

Expertise Description

I have over 35 years experience in the Real Estate industry. My expertise includes commercial real estate, with particular focus in retail real estate and shopping centers, both with regards to valuation and lending issues as well as leasing and tenant mix, and landlord / tenant disputes. I am also an expert bankruptcy real estate appraiser, especially as it relates to all areas of real estate. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Mortgage Lending Expert 358282 AZ

Expertise Description

I have more than 35 years experience in Real Estate Finance & Mortgage Lending. My expertise includes real estate standards of care, appraisal review, real estate transactions, secondary market transaction review, mortgage brokerage activities, and mortgage banking activities. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Credit Risk Management Expert Witness CA(N) 325022

Expertise Description

I have more than 35 years experience in financial institutions with proven leadership in all situations, including particular expertise in credit risk management, performance-based operations, profitability, quality, customer service, mortgage backed securities, real estate evaluation, breach of covenants, appraisal review, underwriting, lender liability, industry standards, prudence, and the permutations and perils of sub-standard and low quality lending practices. My experience includes: mortgage banking; residential mortgage lending; mortgage loan buybacks; subprime and standard mortgages; consumer financial services; loan and organization due diligence; lender liability; real estate and loan valuations; and all aspects of residential lending. I have more than 5 years expert witness experience.

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