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Real Estate Expert Witness NH 0102032

Expertise Description

I am a real estate expert witness with more than two decades of experience in the industry. I specialize in leasing, corporate governance, purchase and sales, financing, due diligence, construction, and estate planning. I am offering my services as a real estate expert witness.

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Insurance Broker Expert Witness TX 535778

Expertise Description

I have 25 years of experience as a practicing attorney focusing on broker-dealers. My areas of expertise include: anti-money laundering; compliance program development and implementation; corporate governance; FINRA rules; fund formation; hedge funds; insurance; investment advising; the Investment Company Act of 1940; legal and regulatory compliance; marketing material revisions; mutual funds; private funds; public and private securities offerings; regulatory exams and inquiries; regulatory filings; the Security Act of 1933; the Securities Exchange Act of 1934; and third-party vendor due diligence. I have provided consultations, deposition, and courtroom testimony for more than 15 years as an insurance broker expert witness.

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Securities Expert Witness Florida 536057

Expertise Description

I am a securities industry expert witness with more than fifty years in the field. I have been directly involved with certificates reported lost or stolen, in the certificate replacement process, in the processing of securities transfers, stock splits, stock dividends, exchange and tender offers, and in the process of placing and removing legends on restricted securities. I have also worked in in the custody and sale of securities – in connection with dividend reinvestment and stock purchase plans, corporate “reorg” activities, and as agent for officers of client companies who used the bank’s “simultaneous exercise/sell program” or similar programs offered by brokerage firms of the owners’ choosing. I have spent over 25 years offering consultations, courtroom testimony, and deposition as a corporate governance and securities expert witness.

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Global Finance Expert Witness Washington DC 535966

Expertise Description

I am a knowledgeable global finance expert witness with more than 35 years experience. I specialize in trade-investment disputes; FCPA; antitrust; regulation; governance; economic damages; cross-border transactions; supply chain management; location strategy; privatization; due diligence; corruption compliance; co-investments/Public-Private-Partnerships (PPPs); audits; sovereign trade agreements (NAFTA/WTO); investment treaties; regulation of foreign investment (CFIUS). I have provided courtroom testimony, deposition, and consultations as a global finance expert witness for over three decades.

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Securities Expert Witness NY 535963

Expertise Description

I have worked in the U.S. securities markets for more than 25 years. I specialize in corporate governance, capital markets, proxy voting, capital markets/IPOs/exempt offerings/ADRs/Private Equity, Securities/SRO/mutual fund/broker-dealer/investment adviser regulation/operations/net capital/customer protection/prime brokerage/short selling/introducing-clearing agreements, financial literacy, contracts, international arbitration, proxy rules/corporate governance/shareholder activism/corporate social responsibility, corporate diplomacy/environmental, social, governance and impact investing, climate change/COP21, state capitalism, family firms, sovereign wealth funds, and geopolitics. I have prior experience offering my services as a securities expert witness.

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Finance Expert Witness 532583

Expertise Description

I have worked in finance for more than two decades. My expertise is in operational risk, risk management, project management, compliance assessment, operations management, operational controls & governance, process improvement, strategic planning, client engagement, and regulatory compliance. I am offering my services as a finance expert witness.

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Government Business Development Expert Witness WA 500835

Expertise Description

I have more than 30 years of experience in government business development with an emphasis in all phases of procurement and contractor business development. My expertise includes dispute resolution, government contracts, government projects, acquisitions, contractors, small business, market research, subcontracts, teaming agreements, contract awards, proposals, proposal evaluation, federal procurement, former contractor business development. I have additional experience as an executive and business development advisor to contractors in all matters pertaining to the government procurement cycle including sales, proposals and project management. I have prior experience offering consultations and courtroom testimony as government business development expert witness.

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Foreign Investment Law Expert 352272 NY

Expertise Description

I have over 35 years experience in foreign investment law with a specialization in foreign investment transactions in the People’s Republic of China, Chinese Law, Commercial Law (American and Chinese), and joint ventures. I have provided consultations, deposition, and courtroom testimony for more than a decade as a foreign investment law expert witness.

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Accounting Expert 523805 NY

Expertise Description

I have spent over 40 years working in finance. My areas of expertise include accounting, accountants liability, investment management, governance, auditing, risk, internal controls, financial reporting issues, and due diligence. I have provided courtroom testimony, consultations, and deposition as an accounting expert witness for more than twenty years.

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Broad Business Expert 518031 AL

Expertise Description

I have more than 40 years of broad business experience and have held management and technical positions at a “Big Four” accounting firm for over 15 years. I have been involved with various companies and industries and have participated in a wide range of litigation consulting engagements. I have participated in numerous litigation consulting engagements which involved investigation, analysis, participation in depositions and testimony and in assisting litigators with data presentation for trial. My engagements have included analysis of various business issues, damages calculations involving business and personal issues, technical accounting issues related to public companies, corporate governance issues, and forensic accounting and analysis related to complicated business schemes. I have over 15 years experience as a financial expert witness and have testified at depositions, arbitrations, Superior Courts, before the Securities Exchange Commission, Federal Bankruptcy Court and before U.S. District Courts in the Southern Federal District of New York and Districts in California, Massachusetts, Pennsylvania, North Carolina and Maine.

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Finance Expert 57705 CO

Expertise Description

I have over 30 years in Finance with expertise in Corporate Governance. My expertise includes: valuation of high risk technology companies; litigation arising in the context of M&A and other corporate transactions; governance aspects of the subprime crisis; corporate governance and executive compensation; and management compensation and option incentive plans. I have more than 15 years expert witness experience.

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Business Law Expert 325360 AL

Expertise Description

I have over 25 years in the field of Business Law with a focus in corporate and securities law, administrative law and regulations, antitrust, mergers & acquisitions, securities regulation, and International business transactions. I have an additional 20 years experience practicing business law as an attorney. I have prior expert witness experience.

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Sports Management Expert 520817 IA

Expertise Description

I have been working in Sports Management for over twenty years with a focus in overseeing operations, partnerships, strategic planning, and the curriculum for a sport management program; and developing and teaching undergraduate courses including sport governance, law, and marketing. I have additional experience in Sports Law, involving areas of negligence, foreseeability, and assumption of risk. I am offering my services as a Sports Management expert witness.

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Information Technology Sharepoint Expert Information Technology Expert NY

Expertise Description

I have over 25 years of technology and management experience on building SharePoint development practice in the role of SharePoint, Architect, Technical Lead, Developer, and Project Manager. I have expertise in internet technologies, eCommerce, software, governance, technical design, automated workflow system development, collaboration, portals, e-business, interactive marketing systems, and enterprise project management. I have additional experience in designing and building virtual systems with VMware, Microsoft, or other technologies allowing for the creation, development and testing production systems for clients. These systems are complete environments containing virtual networks, virtual servers and virtual appliances (routers, switches, load balancers, firewalls, and intrusion detectors). The virtual environments allow for design validation and testing of high availability (elimination of single points of failure), automated failover (maintaining user session state and monitoring server state) system performance/capacity planning, information security, business continuity, and disaster recovery (backup/restore of files, server state). I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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Entertainment Law & Intellectual Property Expert 517618 TN

Expertise Description

I have more than 20 years in the field of Law. I am renowned as an Entertainment Law specialist with transactional and counseling experience representing and advising clients in the entertainment music and arts industry. I am also highly skilled in applying intellectual property law to the entertainment and music industries. I have successfully prosecuted trademark and service mark applications for numerous clients. I also represent small business clients as regards business formation, venture capital and corporate governance.

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Fiduciary Expert 454719 AZ

Expertise Description

I have more than 30 years experience as a business executive with expertise in corporate officer, corporate governance, and Trustee matters. I have held profit and loss executive management positions with two Fortune 100 Corporations and have held C Suite positions in closely held, family owned, small, and mid cap businesses. Areas of focus include solution implementation/business process reengineering, succession planning and implementation, implementation of change, including technology change, and growth strategies in partnerships, family owned and closely held businesses. I have specific expertise in procurement and supply chain operations, vendor and supplier issues, crisis management, and business operations. I am a Licensed Professional Fiduciary with Court appointments as a Trustee, Special Needs Trustee, Estate Administrator and Conservator. I have been retained as an expert in Trustee malfeasance, breach of fiduciary duty, elder financial abuse and other Probate Court related matters. I have given expert testimony in complex business disputes and breach of fiduciary duty cases and before legislative and governmental entities. I have over 10 years expert witness experience including expert consultation, case strategy, deposition, and Federal and Superior Courtroom testimony.

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Investment Banking 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.

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Corporate Accounting Expert 128620 CA(S)

Expertise Description

I have more than 25 years of experience in forensic accounting and consulting. My expertise includes forensic and investigative accounting, corporate due diligence, interim and turnaround management, consultation on internal auditing issues, and evaluations of corporate governance. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

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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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Real Estate And Construction Law 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.

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Finance 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.

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Human Resources Expert 322249 AL

Expertise Description

I have more than 30 years experience in the field of Human Resources and Compensation with expertise in executive and board of director arenas. I have experience with the analysis, design and implementation of innovative performance, governance enhancement and cost saving programs. I have additional experience with employment agreement, the assistance in selecting, compensating, mentoring, supporting, and reviewing the performance of boards, CEOs, and key executives; as well as, ensuring the availability of adequate resources – inclusive of capital, technology, and people. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Securities Law Expert 396731 AL

Expertise Description

I have more than 40 years experience in the field of Law with expertise in corporate, securities, and business law issues. I have experience with complex civil litigation, public and private securities offerings (IPOs, Regulation D, etc), corporate governance, attorney standard of care issues, contract preparation, attorney malpractice, attorney competence, executive employment agreements and compensation, stock options and other equity based compensation arrangements, as well as broker dealer private offerings responsibilities. I have additional knowledge of securities resales (Rule 144), mergers and acquisitions, corporate finance transactions, corporate investigations, and public company reporting and disclosure obligations. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Corporate Governance Expert 56944 MI

Expertise Description

I have more than 60 years experience in the field of Corporate Governance and Business Crisis Management with expertise in senior management. I have experience in the automotive industry as well as teaching at university. I have over 25 years expert witness experience with consultations, deposition, and courtroom testimony.

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Business Law Expert 451459 CA(S)

Expertise Description

I have more than 15 years experience in the field of Business Law with expertise in exploring why certain markets may fail to recognize an asset’s intrinsic value, whether in terms of financial, human, or social capital. As well as identifying what laws, rules regulations, policy levers, or instruments may cause, contribute to correlate with, or assuage the market distorting behavior. I have prior expert witness experience.

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Venture Capital 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.

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Chinese Law 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.

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Banking 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.

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Executive Compensation Expert 432577 AL

Expertise Description

I have more than 25 years experience in the field of Executive Compensation. My extensive experience includes senior executive employment arrangements, employment agreement, change-in-control metrics, business combinations, severance plans, and long-term and short-term incentive arrangements. I have over 20 years expert witness experience with consultations, deposition, and courtroom testimony.

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Accounting And Auditing Expert 381954 MA

Expertise Description

I have more than 40 years experience in Accounting and Auditing. I specialize in advising legal counsel and boards of directors. I have experience with management on financial reporting, auditing, and corporate governance matters. My experience also includes a variety of audit and consulting engagements; corporate control and preparation of consolidated financial information; financial analysis of mergers and acquisitions; cash-flow analysis and taxes; coordination and audit engagement in manufacturing and leasing for various clients; and a direction of a study in the financial reporting process. I have prior expert witness experience.

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Investment Banking 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.

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Corporate Governance Expert 350593 DE

Expertise Description

I have more than 35 years of domestic and international corporate business experience in financial and technology industries. My expertise includes systems development, data center management, telecommunications, payment system rules, electronic funds, clearinghouse payments, electronic payment fraud, corporate investigations, and ACH risk management. My consultations have also included establishment of monitoring systems to identify identity theft as well as extensive work with law enforcement to combat illegal activity. I have prior expert witness experience.

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Handwriting Analysis Expert 342366 AZ

Expertise Description

I have over 30 years experience in Document Examination and Forensic Handwriting Analysis. My expertise includes digital signatures; real estate transactions; corporate investigations; general civil litigation; medical malpractice; immigration matters; anonymous letters; sexual harassment; probate matters; criminal; family law; criminal defense; insurance fraud; development & decipherment of indented writings; photocopier classification & identification; signature & handwriting identification; signature & handwriting identification; document dating & anachronism; detection of altered documents; computer-generated documents; decipherment of obliterations; photocopy manipulations; ink & paper analyses; and counterfeit detection. I have prior expert witness experience.

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