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Commercial Real Estate, Retailing (especially Supermarkets, Drug Stores), Strategy, Bankruptcy
Expert has over 35 years of experience managing a major supermarket chain's real estate and currently advise major retailers on all real estate related issues. His experience senior level positions in real estate, site location research, finance, M&A, strategic planning,…
Bankruptcy Preference Actions, Business Credit and Collections, and Cash Flow Management Improvements
Expert was certified by N.A.C.M. to serve as an expert witness in a Bankruptcy Preference Action and re-certified. His expert testimony in court resulted in an Italian manufacturer winning a bankruptcy preference action filed against them for nearly $300,000 resulting…
Banking, FDIC, Garnishments, Levies, Fraud, and Internal Controls
Expert has over 30 years of experience in banking and bank regulation, including bank operations, both retail and back room. He also has extensive mortgage experience, including time spent at Fannie Mae as a consultant. He has spent over 20…
U.S. Coal Industry and Several Countries (all issues)
Expert has managed the production and sale of bituminous and sub bituminous coal since 1978. He has managed three of the largest coal companies in the U.S., one of whose sales have exceeded $1 billion. Expert has been an independent…
Banking, Lender Liability, Bank Policies and Procedures, Bank Regulations, Fraud, and Bankruptcy
Expert is a native of California. After graduating with a B.S. degree in Animal Science from the University of California, Davis, in 1975, he began his banking career with Crocker Bank as an Agricultural Loan Officer Trainee in Fresno, California.…
Corporate and Personal Insolvency
Expert is a Licensed Insolvency Practitioner and has had 40 years of experience of insolvency work in both large and smaller firms. He took his first appointments as an Insolvency Practitioner in 1984 whilst a partner in Grant Thornton. Since…
Commercial Disputes; Valuation of Companies; Insolvency
The experience Expert has gained in the discipline of insolvency has provided him with invaluable business experience, an analytical investigative ability and a considerable depth of insolvency and commercial law. This expertise covers a wide range of industries and professions…
Insolvency and General Business / Debt Advice
Expert is a UK registered Insolvency Practitoner, owner and Managing Director of Expert Group Limited. He specialises in the SME market,although he has also been instructed to assist in a number of larger bank driven assigments. Areas of expertise include…
Forensic Accountancy
Expert is a Forensic Accountant. Expert’s qualifications and memberships include: Fellow of the Institute of Chartered Accountants in England and Wales (1989, Member 1979); Master of Business Administration degree (University of Sheffield); Governor and Member of the Expert Witness Institute;…
Forensic Accounting
Expert is a Fellow of the Institute of Chartered Accountants in England and Wales, having qualified as a Chartered Accountant in 1985. Expert is a partner in a three partner accounting firm was established in 1997. He is responsible for…