Financial Expert Witness 507782

Expertise Description

I have more than 25 years of business and legal experience focused on (1) complex financial products, including swaps, swaptions, options, futures, forwards, foreign exchange, commodities, securitizations, structured notes and municipal bonds, (2) commodities and securities trading, regulation and compliance, (3) ISDA, NAESB, SIFMA, EEI and other trading documentation, and (4) secured commercial loans and trading lines of credit. I have held senior executive and legal positions in a global bank, a global investment bank, a swap/derivatives dealer, a commodity pool operator, and several prominent law firms. I am very adept at simplifying and explaining complex financial products and disputes and translating between a client’s legal team and its executive/financial officers while delivering effective analysis and persuasive testimony. I am a very capable writer and public speaker. I have prior experience offering consultations and deposition as a financial expert witness.

Corporate Finance Expert Witness 532839

Expertise Description

I am a knowledgeable corporate finance expert witness with over two decades of experience. My expertise includes valuation and transfer pricing, financial analysis, transfer pricing and economic analysis, due diligence, valuation analysis, trend analysis, discounted cash flow analysis, and financial modeling. I am knowledgeable in the technology, telecom, consumer products, financial services, distribution, and manufacturing industries. I have provided consultations and courtroom testimony for more than 5 years as a corporate finance expert witness.

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.

Fiduciary Management Expert Witness CA 500388

Expertise Description

I am a fiduciary Management expert with over 20 years of relevant experience. I have an expertise in venture capital, general securities, asset management, governance consulting, financial modeling, and due diligence. I have prior experience offering my services as a fiduciary management expert witness.

Finance Expert Witness CA 528963

Expertise Description

I have over 30 years of consulting experience in finance with an emphasis in investment management and analysis, banking, corporate law, credit analysis, and corporate restructuring. I have prior experience offering my services as a finance expert witness.

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.

International Finance Expert Witness VA 525135

Expertise Description

With more than 20 years working in finance, I have an expertise in financial management, international finance, investments , portfolio management, financial analysis, emerging markets, risk measurement, corporate finance, and valuation. I have spent over 5 years providing my services as an international finance expert witness.

Financial Management Expert Witness TX 529758

Expertise Description

I have over 20 years of consulting experience in finance with an emphasis in financial management and investment management. My areas of expertise include comprehensive financial planning, individualized investment strategy, investment management, retirement and education planning, income and asset protection, estate planning, and debt management. I have prior experience offering consultations and deposition as a financial management expert witness.

Economics Expert Witness OH 530533

Expertise Description

I have over 20 years experience as an economist with expertise in growth and development, corporate finance, financial institutions, money and banking, econometrics, public finance, and intermediate macroeconomics. I am offering my services as an economics expert witness.

Infrastructure Finance Expert 531655 CA(N)

Expertise Description

I have spent more than 35 years working in infrastructure finance. My areas of expertise include local government management, annexation, development, energy management, land use, redevelopment, fiscal impact reviews, and economic development. I am offering my services as a infrastructure finance expert witness.

Chemical Engineer Expert 530819 TX

Expertise Description

I have over 40 years of consulting experience as an engineer with an emphasis in chemical engineering. My expertise includes: process engineering experience related to processing of hydrocarbons (natural gas, refining and petrochemicals) from the standpoints of major owner/operating as well as E&C companies, process optimization, front-end engineering, project evaluations, troubleshooting, development of engineering standards, assessment of intellectual property including marketability, development and offering topical courses, and integration of refining & petrochemicals is demonstrated industry wide. I have provided services as a chemical engineering expert witness for over 30 years with consultations and deposition.

Real Estate Brokerage Expert 530716 AL

Expertise Description

I graduated from the University of Denver Law School with an undergaraduate degree, B.S. Law. I have been a Colorado Managing Real Estate Broker for over 35 years. During those years, I have performed all of the required Annual Continuing Education requirements. I have invested in and brokered single family homes, multifamily properties, and commercial properties. I have also invested in, brokered, originated, serviced, and apprasised private promissory notes and other cash-flow assets nationally. I have valued and appraised private promissory notes for attorneys, C.P.A.’s, banks, savings and loans, estates, trusts, individual investors, and real estate developers. I have provided clients with courtroom testimony, consultations, and deposition as a real estate brokerage expert witness for more than 10 years.

Property Management Expert 522832 CA(S)

Expertise Description

I have spent more than 40 years working in the real estate industry with a focus in residential and commercial property management, habitability issues, landlord/ tenant disputes, repairs and maintenance, budget, and financial matters. I have prior experience offering deposition, consultations, and courtroom testimony as a property management expert witness.

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.

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.

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.

Accounting Corporate Finance Expert 520878 VA

Expertise Description

With over 25 years experience as a financial advisor, I have an expertise in accounting, corporate finance, valuation and solvency. I have multi-industry, multi- company experience assisting clients in managing a wide range of operating, financing, and investing transactions, claims and litigation, antitrust and competition policy, bankruptcy, restructuring and insolvency, contracts, corporate governance, ERISA, family law, going private transactions, intellectual property, international trade and arbitration, mergers and acquisitions, valuation, pricing, costs and profitability, securities and taxes. I spent more than 25 years providing consultations, courtroom testimony, and deposition as a financial advisor expert witness.

Real Estate Banking Expert 508910 CA(N)

Expertise Description

I have over 30 years experience in real estate with an additional 15 years working as a banker. My expertise includes Mortgages; Origination and funding of private money loans; over 15 years of bank lending experience in the areas of consumer finance, residential real estate and business lending and loan administration. I have provided numerous clients with consultations, deposition, and courtroom testimony for more than 15 years as a real estate banking expert witness.

Securities Industry Expert 521458 IL

Expertise Description

I have over 35 years experience in financial management with a focus in complex securities litigation, including, but not limited to: insider trading, market timing, abusive trading, market manipulation, margin and collateral, failure to supervise, suitability, failure to executive orders, conflicts of interest, breach of contract, expungement, supervision, senior investors, excessive trading/churning, discovery review and recommendations, and forensic accounting reports. I have prior experience as a financial management expert witness and have provided numerous clients with deposition, courtroom testimony, and consultations.

Actuarial Expert 524209 TX

Expertise Description

I have spent over 25 years working as an actuary. My areas of expertise are in financial reinsurance transactions, mergers and acquisitions, reviewing surplus management strategies, including the use of special purpose financial captives, life insurance and annuity product development, illustration actuary requirements, and experience studies. I have spent more than 5 years providing consultations and deposition as an actuarial expert witness.

East Asian Automotive Economics Expert 521249 VA

Expertise Description

I have over 40 years of experience in Economics in regards to East Asian Automotive economics. My expertise is in the future of the domestic Japanese industry, on the technological role of suppliers, on "roadmaps" as a tool for coordinating innovation, and on the political economy of the industry in China. I have additional knowledge in shifts in consumption affecting the rhythm of daily life, the rise of car-based suburbs replete mall-based retailing, and the transition in working lives with the shift to an urban-based service economy. I have also spent over a decade working as an economics expert witness in Virginia.

Financial Risk Management Expert 523020 AL

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.

Forensic Accounting Expert 517878 CA(S)

Expertise Description

My career has spanned more than 20 years in the field of forensic accounting and economic damage analysis with a particular focus in the analysis and measurement of economic damages resulting from business interruption losses, commercial litigation disputes, loss of earnings calculations, employee fidelity or theft, first party property claims, corporate fraud, third party claims, product liability matters, family law, wage & hours claims, professional liability and other types of disputes involving the quantification of damages. I have additional experience with investigating numerous fraud matters, including employee dishonesty, embezzlement, elder financial abuse, thefts of cash and inventory, financial statement manipulation, and fraudulent expenses. I have also spent over 20 years as an accounting expert witness in Southern California. I have provided various clients with consultations, deposition, and courtroom testimony.

Accounting Expert 503283 CA(N)

Expertise Description

My career has spanned more than 15 years experience in the field of Finances with expertise in Forensic Accounting and Fraud Examination. I have additional experience in investigative auditing, as well as investigating and identifying investment schemes, skimming, money laundering, and illegal banking activities. I have also spent time reviewing and analyzing financial statements, general ledgers, subsidiary ledgers, SEC reports, bank statements, income tax returns, management contracts, and real estate transactions. I am offering my services in Northern California as an accounting expert witness.

Economics Expert 509055 NY

Expertise Description

I have more than 30 years in the field of Economics with expertise in Risk Management. My practice provides consulting to financial institutions in the areas of credit, market and operations risk, as well as assisting attorneys in proceedings involving securities, capital market transactions, and internal controls / risk management. I have hands-on industry expertise in the financial markets, which includes knowledge of best practices, regulatory requirements, and market tools. Including capital market products and transactions, economics of the capital markets, structured finance, the risks and rewards of structured financial products, and financial risk management and controls at financial institutions. I have over 10 years of expert witness experience with consultation, deposition, and courtroom testimony.

Generally Accepted Accounting Principles Expert 325010 NY

Expertise Description

I have more than 35 years experience in forensic accounting. I have extensive experience in the application of Generally Accepted Accounting Principles (GAAP) and Generally Accepted Auditing Standards (GAAS) in diverse matters, including investigations into alleged fraudulent financial reporting, accountants’ malpractice, and purchase price disputes. My experience also includes the financial aspects and evaluation of shareholder, partnership, joint venture, and management agreements; lender liability; and varying types of real estate related disputes in addition to assessments of lost profits and calculation of damages. I am adept in all phases of fraud audits and financial investigations. My expertise includes improper revenue recognition, earnings management, debt classification, financial reporting of restatements, the adequacy of financial statement disclosure, the application of new accounting pronouncements, GAAS failures, and the role of the audit committee. My industry experience includes real estate, software and services, financial services, distribution, manufacturing, construction, apparel and related retail, hotels and hospitality, nonprofit, and healthcare. I have over 30 years expert witness experience with consultations, deposition, and courtroom testimony.

Airline Finance Expert 97171 FL

Expertise Description

I have 30 years experience specializing in Airline Finance and Airline Economics. My Airline Finance expertise includes business plans, cost rebalancing, benchmarking, cost reduction, insolvency study and analysis, supply and demand study, aircraft lease vs. purchase, and market forecasting. My Airline Economics expertise includes low cost airlines, fuel hedging analysis, open skies agreement – the impact for local airlines, airline revenue management, economic efficiency, and demand forecasting and market share analysis. I have more than 10 years expert witness experience.

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.

Economic Damages Expert 9025 CA(N)

Expertise Description

I have over 25 years experience with economics, finance, and quantitative analysis, specializing in economic impact, efficiency, cost, and feasibility studies. I have designed economic models, strategic plans, and performance measures. My areas of expertise include economics of development, political economy, economic history, environmental economics, economic efficiency, public policy, performance measures, operational analysis, and economic modeling and forecasting. My consulting experience includes: personal injury, wrongful death, wrongful termination, housing discrimination, employment discrimination, economic loss, business valuations, lost profits, divorce, general economic and public finance issues. I have more than 20 years expert witness experience with consultations, deposition, and courtroom testimony.

Finance Expert 314837 CA(N)

Expertise Description

I have spent over 40 years in the field of Finance. My areas of expertise include modern global banking, capital markets, and corporate finance, including structured finance, valuation, investment analysis, and derivatives. I have additional experience with underwriting numerous commercial real estate projects for national developers; assessing problem resolution strategies for major real estate workouts in the U.S., Canada and Australia; managing a secured finance and securitization business; and launching global sales financing partnership programs with major corporate customers. I have been providing consultations, deposition, and courtroom testimony as a financial expert witness for over a decade.

Economics Expert 318472 CA(N)

Expertise Description

I have more than 25 years experience in Economics specializing in Intellectual Property, Financial Economics, and other complex Commercial Litigation, as well as issues related to the determination and qualification of damages in such matters. I also have experience providing economic and financial analysis in matters involving patent, trademark and copyright infringement, theft of trade secrets, antitrust, securities, transfer pricing, and other complex commercial damages. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Real Estate Appraisal Expert 323125 CA(S)

Expertise Description

I have over 30 years experience in Real Estate Appraisal. My areas of expertise include Leasehold Interests, Commercial Property Condition Assessments, Special Use Properties, Residential, Commercial, Industrial, and Ranch and Estate Properties. I have prior expert witness experience.

Mortgage Lending Expert 323663 CA(S)

Expertise Description

I have over 25 years experience in Finance specializing in capital markets, mortgage lending, and mortgage-backed securities. I have experience in a variety of capital markets functions that include research, trading, sales, and operations. My areas of expertise include: Mortgage and MBS performance and valuation; Risk management and Value-at-Risk methodologies; Securities structures, performance and suitability; “Rep and Warranty” violations; and General capital market issues.

Workers Compensation Expert 444852 PA

Expertise Description

I have more than 25 years experience in the field of Risk Management. My extensive experience includes property, liability and worker’s compensation, officer’s liability insurance, employment practices liability insurance, insurance broker management, insurance company and broker relationships, fiduciary liability insurance, insurance risk calculations, business crisis management, and crisis and disaster planning. I have over 10 years expert witness experience with consultations, deposition, and courtroom testimony.

Securities Trading And Valuation Expert 319713 IL

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.

Forensic Accounting Expert 344655 MA

Expertise Description

I have over 15 years experience in Forensic Accounting & Financial Dispute Consulting. My expertise includes audit, dispute services, and forensic analyses for a wide variety of entities including securities and exchange commission investigations; fraud/forensic engagements & accounting restatements; merger and acquisition, damages analysis, & business valuation engagements; arbitration panels; bankruptcy/solvency analyses; and auditing/SEC reporting. I have more than 15 years expert witness experience with consultations, deposition, and courtroom testimony.