General Contractor Expert 55741

Expertise Description

As a third generation Southern California builder licensed since 1984 and a forensic expert since 1996 I have performed on projects ranging from food production facilities & manufacturing/office complexes, restaurants, medical center offices, and veterinary hospitals, to residential homes engaged in new construction, remodel/addition, hotels, common interest developments, HOA issues, Period re-authentication of classic home design, corrections to poor & defective work, and have addressed issues regarding most subcontractor trades associated with construction projects. As an expert I have also performed in matters related to my prior statement as well as premises liability, personal injury, standard of care, project administration, construction defects, moisture intrusion, fire, codes, contract issues, destructive testing, damage/repair cause & cost estimates encompassing all elements of losses to the complainant, and many contractor licensure transgressions that led to enhanced awards or a disgorgement. I am fully versed in both plaintiff and defendant matters, carrier defense & subrogation, quantum meruit issues including divorces, depositions, trial testimony in bench and jury hearings, mediation, arbitration, and moderating disputes pre-filing. I have offered my services as a general contractor expert witness for over 10 years.

Public Finance Expert Witness CA 528958

Expertise Description

I have spent more than 20 years working in the field of public finance. I have expertise in investment banking services, including fixed rate/variable rate bond issues, short-term/long-term financings, private placements and derivative products; due diligence/credit review process; bond structure; credit review; rating strategy; bond pricing and market timing. I have spent over 5 years offering my services as a public finance expert witness with consultations and deposition.

Finance Expert 528978 CA(S)

Expertise Description

With over 25 years experience in banking and finance, my areas of expertise are in global assent management, fixed income asset management and trading, institutional investment advisory, distressed debt / commercial bankruptcy, corporate bond pricing, credit derivatives, illiquid securities pricing, private debt, Collateralized Loan Obligations (CLOs), closed-end mutual funds, emerging market debt, 1940 Act mutual fund regulations and hedge funds. I have prior experience offering consultations and deposition as a finance expert witness.

Actuary Expert 524056 IL

Expertise Description

I have spent more than 45 years working as an Actuary. My areas of expertise include actuarial audits for public and private entities including mutual, stock and fraternal insurance companies, health and welfare plans, self funded plans, private and public pension plans, state insurance departments and the Internal Revenue Service. I also have knowledge in insurance company mergers, acquisitions and appraisals, which include determining the fair market value of insurance companies and blocks of business. I have provided consultations, courtroom testimony, and deposition as an actuary expert witness for over 15 years.

Securities & Fraud Expert 519953 AL

Expertise Description

I have over 35 years experience in Securities with expertise in investments, Securities, Fraud, stocks, bonds, options, mutual funds, private placements, limited partnerships, options, annuities, FINRA, SEC, suitability, churning, insider trading, unauthorized trading, commissions, arbitration, selling away, trading, and execution. I have spent over 25 years as a securities fraud expert witness with consultations, deposition, and courtroom testimony.

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.

Securities Expert 512836 AL

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.

Statistics Economist 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.

Public Sector Finance 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.

Finance Expert 513252

Expertise Description

I have more than 45 years of experience in the Finance industry as a municipal securities financial advisor, special consultant, investment banker (underwriter), and bond and securities lawyer and underwriter counsel. I am a recognized authority on public finance, and in particular, aspects of the municipal bond market relating to municipal securities law, municipal disclosure and due diligence, fiduciary duties, and roles and responsibilities of parties. I have served for more than three decades in the development of disclosure guidelines and due diligence procedures respecting state and local government securities. My municipal securities transactions experience includes the issuance of municipal bonds, notes, leases, certificates of participation and other municipal securities for many types of governmental issuers; workouts and forensic analysis of and litigation regarding defaulted municipal bonds and other troubled municipal securities issues; tender offers; and federal and state enforcement investigations. I have participated in the successful completion of billions of dollars of municipal finance and corporate finance transactions, including representations benefiting more than 150 governmental entities in approximately two-dozen states. I have worked with a substantial diversity of credit types in the market for municipal bond and other municipal securities, as well as numerous corporate credits. I have over 25 years of expert witness experience with consultation, deposition, and courtroom testimony.

Fiduciary Duty Expert 310058 AZ

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.

Structured Finance Expert 500263 CT

Expertise Description

I have more than 30 years of experience in the Fixed Income Securities and Structured Finance Markets. My experience includes deep knowledge of Asset Backed Securities (ABS), Mortgage Backed Securities (MBS), Commercial Mortgage Backed Securities (CMBS), Collateralized Debt Obligations (CDOs), Asset Backed Commercial Paper (ABCP), Structured Investment Vehicles (SIVs), Due Diligence (Investment), and Breach of Covenants, Broker Responsibilities, Broker Ethics, Credit Risk Management, other Structured Finance products. I have a particularly broad perspective on the market and have worked as a Strategist, Quantitative Analyst, Banker, Rating Agency Analyst, Research Analyst, Collateral Manager, Fund Manager, Chief Credit Officer, Chief Investment Officer (REIT), Salesman, and Investor. I have been on both the sell-side and buy-side of the market (buying and selling billions of dollars of Structured Finance securities) and have a thorough understanding of both the big picture and nuances of the Fixed Income and Structured Finance markets. I have prior expert witness experience with consultation and deposition.

Merger And Acquisition Expert 460209 AL

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.

Forensic Accounting Expert 423738 NJ

Expertise Description

I have over 30 years experience in the field of Accounting. My experience includes taxation, forensic accounting, claims support for insurance companies, matrimonial accounting, business valuations, economic damage calculations, lost profits, lost wages, business interruption losses, wage losses, professional liability damages, inventory losses, loss of earnings, bond claims, fraud, financial motive, subrogation, breach of contract damages, environmental clean-up damages, income determination, and alternative dispute resolution. I have more than 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Financial Institutions Expert 350715 CA(S)

Expertise Description

I have more than 40 years experience in commercial litigation. My experience includes representation of banks and financial institutions in all aspects of litigation, with particular experience in insurance related matters and financial institution bond claims. I specialize in title insurance matters (including claims, litigation, bad faith, title issues), escrows, attorney malpractice, real estate matters and partnerships. I have represented title insurance companies in claims handling, defending title insurance companies in litigation and defending and prosecuting cases for title insurance company insurers. I have prior experience offering my services as a commercial litigation expert witness.

FINRA SEC Regulations 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.

Financial Services Industry 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.