FornensisGroup’s financial law expert witnesses are attorneys devoted to financial and business transactions including the structuring of a wide variety of financing transactions. Others have litigated bankruptcy matters on behalf of financial institutions and lender liability lawsuits. They are an authority in foreign investment, capital funding schemes, debt funding schemes, capital variations, as well as secured and unsecured lending for all types of credit facilities. Others have experience in bankruptcy, payment systems, securitization and derivatives, corporate reorganization, compliance control, risk management and anti-money laundering. Those working in finance law also deal in corporate mergers and acquisitions, stock purchases, investments, and taxes.
The banking and financial industries are regulated by both state and federal law, which include those promulgated by the Federal Deposit Insurance Corporation (FDIC), the Federal Reserve System (“the Fed”), the Office of the Comptroller of the Currency (OCC), as well as state regulatory agencies.
Our financial law professionals have served as expert witnesses in disputes between real estate loan originators and loan participants, litigation between financial institutions over Uniform Commercial Code financing statements, and issues of attorney standard of care. Their professional experience includes financial law practices, counsel for bankruptcy trustees, counsel for receivers, vice presidents and general counsel of banking companies, and Financial Industry Regulatory Authority (FINRA) arbitrators.
ForensisGroup is a full-service company that specializes in expert witness referral. Please contact us today to receive highly qualified financial law expert witnesses suited to the specifics of your case, as well as initial consultations at no cost nor obligation.