ForensisGroup Cartel Expert Witnesses specialize in the study of these agreements between competitors selling similar products which results in anti-competitive behavior like price-fixing. They investigate and research the legalities and violations of laws concerning cross-border collaboration.
Local and international cartel investigations produce numerous issues that need to be coordinated and understood. Our cartel experts testify on issues that center on the Sherman Antitrust Act, EU competition laws, market allocation schemes, anti-competition regulations, whistleblowing, leniency policies, and international enforcement efforts. They assist attorneys and government agencies with investigations into product price fixing, limiting industry production, market share, fixing resale prices, collusive tenders, customer and territory allocation, and the division of profits. They are experienced with cartels originating in the U.S., OECD countries, and the European Union.
These experts investigate abuse of dominance and monopolization, draft enforcement practices, evaluate competition interventions, coordinate international cooperation, and create pro-competitive policy reforms.
If you are unable to find the cartel expert that you need in our vetted group, contact us. We will research and recruit additional experts, for your review, at no cost or obligation. Your initial case consultations with each expert witness are free, with no requirement of retention. Our experts do not pay to be listed. This allows ForensisGroup to screen our expert witnesses, ensuring that we connect you with the most authoritative and effective professionals in the industry. No matter the context of your litigation, we will provide you with a credible cartel expert witness perfect for the specifics and needs of your case.
I have over 25 year experience in drug cartel and gang violence in Mexico and Central America with expertise in providing detailed threat and risk assessments, talking points, briefing slides, training packages, and travel preparation for individuals, groups, or businesses. I have additional knowledge in cases concerning deportation, requesting either asylum or withholding of removal under the Convention Against Torture. I have prior experience providing consultations and courtroom testimony as a drug cartel and gang violence expert witness.
I have more than 25 years experience in the field of Forensic Accounting and Fraud Examination. My experience includes assistance to counsel in litigation strategy and quantification of damages. My areas of expertise include internal and external fraud examination, CPA malpractice, fraud prevention consulting and training, financial auditing and forensic accounting, and tax planning and compliance. I have prior expert witness experience with consultations, deposition, and courtroom testimony.
I have over 40 years experience as an economist specializing in lost earnings, employability, construction defects, discrimination, business damages, forecasting, financial damages, employment practices, financial loss, earning capacity, disability, and valuation. I have more than 25 years expert witness experience with consultations, deposition, and courtroom testimony.
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.
I have over 30 years experience in the field of International Business, Management and Human Resources. My extensive experience includes business administration, strategic management, organizational behavior, quality management, entrepreneurship, small business development, international policies, economic integration in Southeast Asia, cross cultural management economic sanctions, and Chinese management theory and practice.