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Expert ID: 723282 Pennsylvania, USA

Expert in Arbitration, Contracts, Corporations, Asset Transactions, Securities

Expert is a lawyer, a field that requires high ethical standards. When ethical or un-ethical practices become an issue in mal-practice claims or attorney's disclosures, he is able to offer evaluation & testimony. High ethical standards are paramount to Expert…

Expert ID: 723041 Illinois, USA

Expert in Securities and Derivatives Arbitration & Litigation; Expert Witness

Expert (prefers "Expert") has been involved in ADR, which is generally "arbitration," with respect to disputes rooted in any phase of the securities investment and trading industry, since the late 1970's. See more at "arbitration." Within the general area of…

Expert ID: 729173 California, USA

Expert in Business Law and Securities Transactions

Over the past 22 years, Expert has established herself as one of the premier corporate and securities lawyers in California. She has structured and implemented over $1 billion in business and financing transactions. She has also represented both domestic and…

Expert ID: 727738 Florida, USA

Expert in Hedge Funds, Mutual Funds, Securities Industry, Stock Market, Securities Fraud, Fiduciary Duty

Expert has been working on Wall Street for more than twenty years in various capacities, including investment management, institutional brokerage, insurance, hedge fund and mutual fund product development, marketing and distribution. Expert is Managing Director of A&C Advisors LLC, a…

Expert ID: 726325 Illinois, USA

Expert in Lending (Commercial and Residential), Banking, Finance, Economics, and Securities

Expert has been a Banking Executive for over 20 years, with a clientele list that includes some of the largest financial institutions in the world. Over the last two decades, he has worked in a variety of roles with a…

Expert ID: 724381 New York, USA

Expert in Securities; Finance; Derivatives; Hedge Funds; Foreign Exchange; Investment Suitability; Banking

Twenty years experience as an expert witness in cases involving hedge funds, securities, investments, derivatives, currencies, mortgage backed securities, trading, securities fraud and Ponzi schemes. Testified in NASD arbitration, US District Court (Criminal), New York Supreme Court (Civil), IRS Court,…

Expert ID: 723624 Virginia, USA

Expert in Investment Research, Portfolio Management, CFA, Equity Securities, and Corporate and International Finance

• Tenured University of Richmond Expert; • Ph.D. in finance; • CFA, CIPM, and CAIA designations; • FINRA Arbitrator; • Over 40 publications focused on applications in finance; • Author of three curriculum reading for the CFA Institute; • Author…

Expert ID: 735511 California, USA

Expert in Litigation Consulting and Financial Forensics

Expert (MBA, CVA, MAFF, CFE) is a Partner and the practice leader of a litigation consulting and financial forensics practice. Expert has extensive experience managing and directing engagements in areas that include economic damage analysis, forensic accounting, litigation consulting, business…

Expert ID: 733449 California, USA

Expert in Alternative Investments

Expert has been providing expert witness services for law firms since 2015. He is focused on the financial services and investment management industries and has experience ranging from major Wall Street banks and brokerages to smaller independent advisory firms. His…

Expert ID: 730535 New York, USA

Expert in Sales, Trading, Accounting, Valuation of Financial Instruments-CMOs, bonds, stock, derivatives, etc

Expert. Expert has analyzed excessive markup, damage calculations, churning, suitability, misrepresentation, securities fraud, and money laundering and valuation fraud. Expert. Expert is an expert in the sale, trading, accounting, valuation and compliance of financial instruments including collateralized mortgage obligations -…

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