Commercial Finance Expert Witnesses
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Commercial Finance Expert Witness - Representative Bios
Please Note: All Cahn Litigation expert witness searches are customized to attorneys' precise specifications and preferences. Attorneys are encouraged to discuss search parameters with a Cahn search specialist.
The below expert witness bios represent a small fraction of those Commercial Finance experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Commercial Finance landscape.
Expert Witness #260593
This expert brings to the table many years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. This expert currently provides a range of financial services to financial institutions, borrowers and domestic and foreign private and institutional investors in connection with risk management, structuring, placing and conducting due diligence in commercial and real estate financing transactions. This expert serves as an expert witness and provides litigation support in cases involving contract disputes and complex public and commercial finance matters involving legal malpractice, credit facilities and debtor and creditor rights.
Based upon experience representing banks, finance companies, borrowers, purchasers and sellers and public entities in conventional and innovative financings, this expert provides select litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases. This expert's experience spans many years of due diligence, structuring, closing and restructuring public and commercial financial transactions on behalf of lenders; county, state and federal authorities and issuers; underwriters; finance companies; private equity and hedge fund investors; and borrowers.
This expert has provided legal, advisory and consulting services to companies, financial institutions, state banking regulators and the federal government in emerging credit risk management techniques, developing "best practice" underwriting and due diligence guidelines and oversight procedures, bank mergers and acquisitions, special assets and work-outs, and developing regulatory compliant commercial lending policies, processes and procedures to meet financial crisis concerns and emerging laws and regulations.
This expert has served as an expert in cases involving lender liability, legal malpractice, mergers and acquisitions, complex public and commercial lending and leasing transactions, Whole Bank Acquisitions and Shared-Loss matters, fraud and gross negligence, creditor's rights, bankruptcy, and other matters requiring niche lending and contract expertise. Three of these cases were nationally recognized and several were cases of first impression.
This expert has also acted as an interim executive of several companies involved in turn-arounds including a real estate development company. This expert has assisted a number of companies financing efforts offshore and domestically including the capital raising efforts of approved EB5 Regional centers.
This expert has practiced law for many years for a number of law firms.
This expert has been a member of the National Association of Industrial and Office Parks, Turn Around Management Association, Association of Commercial Finance Attorneys, NAIOP Commercial Real Estate Development Association, Commercial Finance Association, Association of Corporate Growth, Risk Management Association, a State Bankers Association, and a Development Counsel.
This expert has lectured and taught on a variety of topics, including lender liability; cross-border transactions; Sarbanes Oxley/FASB; Equipment Leasing; Factoring; Asset Based Lending; Ship Mortgages and finance; real estate development, special assets and creditors' rights; commercial loan documentation; and credit risk management in commercial loan portfolios and shared-loss compliance.
Start Commercial Finance Expert SearchExpert Witness #260006
This expert is an active lender with many years of experience in Banking, Finance, and Real Estate Lending, and is experienced in Trial and Deposition Testimony. This expert was in the commercial banking industry for many years before leaving to form a commercial Real Estate lending company. This firm is a licensed Finance Lender and Bureau of Real Estate Broker. The company provides services to banks, non-banks, and individuals in need of creative financing solutions.
With many years of experience in banking and real estate, this expert's market knowledge and transactional experience has allowed this expert to work in a consulting and expert witness capacity for many clients over the years. This expert has transacted hundreds of real estate and non-real estate loan negotiations in times of economic growth as well as downturns in the economy. This expert's extensive credit background arms this expert with the understanding of how banks and other lenders operate internally.
This expert is a licensed Real Estate Broker and the firm is a Finance Lender and Broker. This expert's areas of expertise include:
- Lending Policies, Custom and Practice/Lender Liability- Broker Standards of Care and Fiduciary Responsibility- Loan Underwriting and Credit Administration- Loan Process and Bank Loan Restructure/Workout Process- Note Valuations/Collateral Review- Litigation and Discovery Consulting- Banking Operations/Administration- Specialty Niche in SBA Real Estate Lending- Construction RE Lending & Administration- Expert reports adherent to Federal Rule 26- Loan Syndication/Secondary Market Loan Sales- Title Insurance CasesThis expert has been providing expert witness and consulting services. This expert has been designated over 65 times as an expert in 7 different states concerning matters relating to lending, real estate, construction finance, SBA lending, brokerage, hard money lending and investment issues. This expert's experience includes both Federal and State court cases where he has provided deposition testimony, trial testimony and arbitration testimony.
Start Commercial Finance Expert SearchExpert Witness #262132
This expert is a broadly experienced banking executive, lender and attorney who has served for many years in lending and top management positions at both regional and larger commercial banks. This expert has substantial background in a wide range of business, corporate, asset-based lending in diverse markets in the western, central and southwestern United States, as well as loan syndications/participations and problem loans.
This expert's career has included senior management and lending at both major banks and smaller community banking organizations, and in recent years has been President, CEO and Director at several commercial banks. This has included positions in management and growth of niche banks focused on business lending and commercial real estate finance, as the founding CEO of a successful de-novo bank, and as a turnaround executive at troubled institutions.
This expert has also served as a bank's in-house Legal Counsel and as an attorney in private practice focused on banking, lending, regulatory and commercial business. This expert has been retained as an expert and litigation consultant in a variety of cases; on banking matters; he has qualified and testified as an expert witness on lending practices, corporate finance, and commercial real estate.
This expert has been personally engaged as an expert in over 100 matters, and has testified in State Court, before Juries and in Arbitration.
Start Commercial Finance Expert SearchExpert Witness #247296
Collectively, this expert's experiences include direct lending of approximately $500 million to businesses and commercial real estate ventures, and credit review and approval of approximately $1.5 billion. During this expert's many years of education and professional experience in complex business and financial matters, this expert has developed broad experience and expertise in commercial finance, insolvency, real estate, real estate finance and valuation. This expert's experiences encompass business and project evaluation, damage claims/ lost profits, debt and equity structuring, feasibility analysis, financial analysis, investment management, lending and leasing, and valuation. This expert is also a nationally recognized expert in the areas of bankruptcy, financial restructuring, insolvency and workouts and is designated as a Certified Insolvency and Restructuring Advisor by the Association of Insolvency and Restructuring Advisors. This author is well published and is established as an authority in the field through speaking and publishing.
Start Commercial Finance Expert SearchExpert Witness #255205
Public Sector RE Management Expert
This expert is a Managing Director of an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. This expert is an experienced real estate professional with strong expertise in real estate finance, transaction management and development and operations for office, retail, multifamily and mixed-use assets. This expert has many years of experience in the real estate industry and a portfolio that includes a diverse range of both Public and Private Sector real estate and program management disciplines, including stakeholder and client relations, market and financial analysis, appraisal review and valuation, benchmarking, project management oversight and strategic planning.
Examples of Public Sector projects include:
- Assisted a university in the development of an RFP and evaluation of subsequent responses for the development of a 200 plus unit multifamily high-rise for use by their employees.- Assisted a public benefit agency in the development of an RFP and evaluation of subsequent private sector responses for the redevelopment of a transportation station and corresponding development rights including ancillary retail, signage and other commercial uses.- Assisted a non-profit public benefit development corporation in the development of an RFP and evaluation of subsequent private sector responses for the redevelopment of commercial property owned by the foundation for mixed-use multifamily housing.This expert authors and provides expert testimony on real estate matters, including damages, finance and business operations. This expert is a Licensed Real Estate Broker and is an Adjunct Professor for a master degree program.
Start Commercial Finance Expert SearchExpert Witness #253873
This expert is a founding member of an independent business advisory and transaction services consultancy. This expert brings to the table many years of valuation, financial analysis and litigation support experience, specializing as a consultant and expert in the fields of forensic accounting, economic damages analysis in commercial disputes, business valuation and automotive industry issues. This expert also has served as financial advisor to bank groups and creditor committees in connection with financial restructuring. Prior to founding the firm, this expert was the partner in charge of the Financial & Economic Consulting practices of a large accounting firm. This expert also served as an associate, manager and partner in the firm's assurance and corporate finance practices. This expert has served as a financial expert in well over two hundred engagements involving testimony in deposition, trial and alternative dispute resolution settings as an expert in auditing and accounting, commercial economics, financial and operational analysis, fraud investigation, determination of economic damages and business valuation. This expert has also participated in hundreds of additional commercial dispute engagements in a consulting role, a mediation role or where resolution of the matter was achieved without expert testimony. Matters addressed in these engagements include:
- Contract and business tort claims for lost profits and other damages- Stockholder disputes and post-acquisition disputes- Financial reporting fraud and asset misappropriation- Securities law enforcement actions- Construction and government contracting claims- Intellectual property disputes- Class action damage claims- Professional malpractice claims- Business interruption claimsThis expert has served as a sole arbitrator, court-appointed expert and arbitration panelist in matters involving commercial disputes, post-acquisition disputes and stockholder valuation disputes. This expert has been a course instructor, seminar leader and speaker at numerous professional conferences and continuing education programs on topics including auditing and accounting, litigation consulting, accounting theory and practice and forensic accounting and has been involved in the MICPA Litigation Consulting and Business Valuation Committee and the MICPA Fraud Issues Task Force.
Start Commercial Finance Expert SearchExpert Witness #260208
This expert is an expert in applied finance and energy matters with many years of experience in complex commercial litigation, arbitration and regulatory proceedings. This expert has been retained as an expert to testify in international and domestic arbitration, and before the Federal Energy Regulatory Commission, US Tax Court, US Federal Court, and US Bankruptcy Court, the National Energy Board in Canada, as well as state and provincial public utilities boards in the US and Canada. In the oil and gas sectors, this expert has consulted on rate matters, mergers and acquisitions, restructurings, contract disputes, valuation and product pricing. This expert has served as an expert in regulatory hearings and has also carried out studies of the reasonableness of gas supply agreements in various jurisdictions and quantified damages in connection with the early termination of such agreements
Start Commercial Finance Expert SearchExpert Witness #258530
This expert is an expert in the areas of labor economics, finance, and actuarial science. This expert has extensive testifying and consulting experience. This expert has led international teams on large consulting engagements as well as been retained and testified for both plaintiff and defense counsel as an expert regarding economic damages.
This expert has conducted wage loss analyses for children and adults, across a variety of occupations and industries, from sole proprietorships to unions. Additionally, this expert has extensive experience determining economic damages associated with commercial damage claims across a wide array of industries.
This expert is a Fellow of the Casualty Actuarial Society (FCAS), and has considerable experience in the insurance industry including pricing, reserving, underwriting, risk management, and product development.
This expert has presented and lectured at universities throughout the country.
Start Commercial Finance Expert SearchExpert Witness #250880
This expert holds an MA and ABD in Economics and serves as Principal and Senior Economist for a highly successful consultancy. This expert has worked extensively on forensic economics cases involving employment law, valuation, personal injury, and wrongful death. This expert has participated in several cases in which this expert and colleagues have valued the compensation of various doctors, and in some cases, the progression of their careers through medical school, the residency program, etc. This expert is familiar with the compensation packages offered to doctors including those packages that provide incentive pay. This expert is also very familiar with the statistical data available regarding compensation for doctors (e.g., the Physicians' Compensation Survey, etc.). This expert spent several years teaching economics at multiple colleges. Teaching at both the undergraduate and graduate levels, this expert was an award-winning educator, receiving Professor of the Year Award two years in a row. This expert's areas of expertise include money, banking and financial markets, corporate finance, and government and business. This expert has lectured on consumer safety, measuring the impact of positive and negative externalities, and evaluating market and government responses to these externalities. This expert is a member of the Eastern Economic Association and the American Monetary Institute. This expert has played and will continue to play a critical role in expanding the group's commercial damages business by integrating considerable knowledge of valuation and political economy into the existing portfolio of comprehensive services offered by the firm.
Start Commercial Finance Expert SearchExpert Witness #250388
This expert has many years of experience in economic instruction, research and analysis, and litigation support. This expert has taught courses in economics, statistics, econometrics and finance at five colleges and universities, currently as at the School of Business and Economics at a well-known University. This expert has served as an economic expert in over 100 cases. As Senior Vice President of an economics consulting firm, this expert's practice focuses on economic analysis and expert testimony regarding intellectual property, competition, class certification, statistical analysis, and damage quantification. Examples of this expert's work include estimation of lost profits and reasonable royalty in patent infringement matters (including FRAND royalty rates); analysis of relevant markets and lost profits in antitrust cases; statistical and econometric analysis in labor and commercial disputes, and valuation of intellectual property. This expert has testified over 75 times in deposition, and more than 25 times in trial, the majority of that testimony in the area of patent damages or other areas of IP. This expert has extensive experience with reasonable royalty calculations, in many product areas including electronics, manufacturing, clothing, agriculture, and consumer Products. This expert has worked fairly evenly for both plaintiff and defendants. This expert holds B.A., M.A., and Ph.D. degrees in Economics.
Start Commercial Finance Expert SearchExpert Witness #243652
Since being admitted to the bar, this expert’s practice has focused on secured real estate transactions. This expert is an experienced business litigator, representing clients involved in real estate and complex business disputes. This expert has particular expertise in the areas of mortgages, deeds of trust, foreclosure and antideficiency issues, as well as guarantees and U.C.C. personal property-secured transactions. This expert has also taught at a law school and has been retained as an expert consultant and witness in a variety of transactional and state and federal court matters. Expert work has covered such topics as title insurance, escrows, trust deeds and foreclosures, real estate sales transactions, commercial and real estate lending, commercial leasing, guaranties, attorney and broker standards of care and conduct, title searching and chain-of-title issues, priorities, real estate development, personal property-secured transactions, and usury in the real estate context. This expert has co-authored and edited collections of cases and materials on real estate sales, leasing and secured transactions. This expert is also the co-author of or contributor to various books, and articles. This expert earned a J.D. This expert also received a B.S. degree (Emphasis in Accounting and Finance), as well as an L.L.M. Tax degree.
Start Commercial Finance Expert SearchExpert Witness #266507
This expert is an expert in residential and commercial mortgage underwriting and finance. This expert has underwritten financing for 800+ homes to be marketed to VA loan eligible veterans, and for a bank this expert structured and underwrote $150 million in commercial debt financing for acquisition and development projects. This expert also structured, underwrote and closed $25+ million in conventional, government-insured and jumbo residential loans. This expert has worked as expert witness providing expertise in real investment valuation, loan financing, and market and financial analysis in a Federal housing discrimination lawsuit. This expert holds an MBA and Master in Architecture.
Start Commercial Finance Expert SearchExpert Witness #124015
This economic damages expert holds a PhD and currently leads an economic and financial consulting firm. This expert is a leading authority in valuation and damages measurement in commercial litigation and has conducted extensive analysis of the economics of punitive damages.
This expert has held official and board roles with a national forensic economics association. This expert is a retired tenured, graduate-level full professor of economics and finance at multiple domestic and international universities.
Start Commercial Finance Expert SearchExpert Witness #262166
This swaps dealer expert holds a Ph.D. in Economics and founded a derivatives advisory firm to assist commercial enterprises with strategic and accounting issues pertaining to derivative instruments. The firm also provided litigation support in derivatives-related court cases. This expert also served as managing partner of a derivatives-only hedge fund for several years.
Prior roles included positions with a major derivatives exchange, a financial institution, a telecommunications company, and a federal financial regulatory body. This expert has served on professional boards and committees for prominent quantitative finance and financial accounting standard-setting organizations.
This expert received a Ph.D. in Economics from a well-regarded university and held adjunct professorships at a prestigious university and a technical university. This expert has written and lectured extensively, largely focusing on derivative contract market activity.
Start Commercial Finance Expert SearchExpert Witness #272090
This damages expert is a CPA and Certified Fraud Examiner (CFE) with over 20 years of experience performing economic damages calculations. This expert has prepared numerous analyses and testified as an expert witness in federal court, state court, and arbitration regarding lost profits, disgorgement, and other matters involving accounting, finance, or business valuation. This expert was previously honored by a prominent professional association for notable contributions to the field.
This expert has analyzed damages associated with alleged profit participation and consulting agreements involving the cannabis industry, including claims regarding future performance and overall valuation, and has provided expert witness testimony in deposition.
This expert has prepared disgorgement calculations related to claims involving improper use of name, likeness, and common law trademark rights to advertise, promote, and sell products, including analyses of both infringing and ancillary products.
This expert has investigated allegations involving theft of trade secrets and customer lists by former employees in a commercial sales context. The review and rebuttal of opposing expert analysis was also a major component of that work.
This expert has extensive experience with economic damages due to breach of contract, including matters involving management agreements, and has particular experience in the cannabis industry. This expert has over 15 years of testimony experience, including state court, federal court, and domestic and international arbitration.
This expert is an experienced expert witness and litigation consultant with experience as a testifying expert and has qualified in both state and federal courts.
Start Commercial Finance Expert SearchExpert Witness #275326
This damages expert holds an M.Fin., a B.Sc. in Statistics, and a M.Sc. in Finance, and has served in a senior economist role in forensic economics. This expert concentrates on the analysis of economic damages in personal injury, wrongful death, and commercial matters, including discovery, damages analysis, cross-examination strategy, and the scope of direct testimony.
This expert is a Certified Valuation Analyst through a national valuation analyst association and has presented seminars and spoken on forensic-economic topics for legal, accounting, continuing education, and professional audiences.
This expert has performed valuations and calculated economic loss in areas including projected future earnings for minor children, business losses involving financial services and medical practices, and valuation of intangible assets.
This expert is an experienced expert witness and litigation consultant.
Start Commercial Finance Expert SearchExpert Witness #279777
This litigation and investigations expert has experience in international and domestic financial services, mining, and natural resources, combining economics, finance, and accounting expertise with market experience in M&A, public equity offerings, and other corporate transactions. This expert has been retained in over 150 disputes involving entities in over 50 countries and, among depositions, trials, and arbitral hearings, has been cross-examined in over 20 disputes. This expert also teaches a full-semester course on valuation to MBA students at a university.
This expert is routinely listed in legal directories and industry publications, including recognition for arbitration and mining expertise, with commentary noting an excellent reputation in the assessment of damages quantum.
This expert's written and oral opinions have been used in U.S. litigation in federal and state courts, foreign litigation, domestic and international arbitrations including ICSID, PCA, ICC, LCIA, SIAC, HKIAC, JAMS, AAA, and UNCITRAL, and proceedings before the U.S. Department of Commerce.
This expert has testified in English, Portuguese, and Spanish and has experience with group accounting under Portuguese and Brazilian law. This expert holds a PhD in Finance and Accounting, has worked on over 10 mining disputes, and is currently serving as a testifying expert in multiple mining-related disputes.
This expert's experience in commercial and investment disputes covers quantum of lost value or profits due to breach of contract, breach of representations and warranties, direct or indirect expropriation in investment treaty arbitrations, reputational harm, and irreparable harm. This expert also performs valuations and forensic accounting analyses related to countervailing duties, appraisal actions, minority shareholder oppression, failing firm analyses, and various M&A disputes and price adjustments.
This expert also advises on market manipulation matters, fraud-on-the-market assessments, event studies, damages or settlement analyses within Rule 10b-5 and Section 11 matters, and insider trading. This expert's professional experience includes working with investment banking clients on live deals, advising on companies' capital needs, examining earnings and various corporate news in real time, and issuing fairness opinions on pricing, terms, and board review processes.
This expert's case experience spans industries such as financial services, technology, pharmaceuticals, manufacturing, infrastructure, telecom, renewable energy, distribution, media, oil and gas, and mining. This expert has worked on behalf of corporations and their officers and directors, investors, funds, sovereign states and entities, private equity firms, financial institutions, auditors, and U.S. and foreign regulators. This expert is extensively published and often presents about damages and mediation to academic and legal audiences.
Start Commercial Finance Expert SearchExpert Witness #283563
This mortgage expert is a senior leader at a boutique investment bank that provides efficient, personalized financial solutions in debt and equity markets.
This expert's team has over 75 years of experience and has closed billions of dollars in loans and hundreds of millions of dollars in investment sales and equity, with core properties including apartments, office and industrial buildings, shopping centers, cold storage freezers, charter schools, mini-storage warehouses, and land leases.
This expert is a requested speaker at real estate and finance conferences around the United States and has served as an expert witness on numerous occasions, specializing in complex loan structuring, workouts, and bankruptcies.
This expert holds a Bachelor's of Science Degree in both Economics and Real Estate. In a commercial real estate role, this expert closed billions of dollars in real estate transactions, sold hundreds of millions of dollars in Class A, institutional-quality assets, and expanded capital sources to include Freddie Mac, Fannie Mae, HUD, life insurance company correspondents, and conduits.
Start Commercial Finance Expert SearchExpert Witness #287025
This oil industry finance expert has over 30 years of experience across the downstream oil industry with a major global energy company. After approximately a decade in the United Kingdom in roles involving distribution terminals, planning, retail service stations, and fuel-oil trading, this expert gained responsibility for product trading in Africa. This expert later held a senior international markets role covering aviation, marine, fuels, and lubricants across over 25 countries, followed by a global supply management role for aviation. This expert subsequently advised on organizing and improving value from the export of regulated petroleum products in the Middle East, including the formation of a new company, and served in a senior marketing and shipping leadership role.
This expert is a former senior marketing and shipping executive with direct experience and responsibility for teams involved in exporting and moving thousands of oil cargoes, including commercial, operational, and financial aspects related to performance and payment. The majority of shipments had destinations in the Far East, including Singapore. This expert also had responsibility for shipping operations and is familiar with vessels on time charter, spot charters, contracts of affreightment, vessel instructions, and letters of indemnity from multiple perspectives. As an instructor with a professional training organization, this expert presents workshops on forms of payment security, including types of letters of credit and letters of indemnity in the absence of original documents from banking and shipping perspectives.
Start Commercial Finance Expert SearchExpert Witness #288020
This finance expert holds a J.D. and has a broad background in finance as a corporate lawyer, investment banker, and asset manager focused on high-yield and distressed investing.
This expert has expertise in valuation of corporate assets, securities and debt instruments, corporate restructurings, distressed, high-yield and special situation investing, bankruptcy analysis, mergers and acquisitions, bond indenture and bank agreement analysis, and damages in commercial litigation. This expert is an experienced expert witness and litigation consultant.
Start Commercial Finance Expert SearchExpert Witness #295696
This financial services industry expert is a practice leader in technology and co-leads a financial services and markets practice. Prior to expert work, this expert spent over 15 years on Wall Street as a trader, analyst, and manager of financial software systems development. This expert has served as head of operations and IT for a multibillion-dollar structured finance hedge fund platform, where this expert managed software engineers, financial market quants, and other technical specialists. This expert has managed the development of a commercial software platform for CDO and CLO valuation and surveillance and developed intra-day risk management software for an equity derivatives trading desk.
Over the last 15 years, this expert has been retained numerous times as a testifying expert in Federal court, State court, and arbitration proceedings. This expert has testified in matters involving alleged theft of trade secrets from quantitative trading hedge funds, including allegations involving algorithms, data, and systems. Other related matters have involved trade secrets concerning custom energy trading software platforms and databases, as well as partnership disputes involving alternative cryptocurrency services.
This expert has experience as an Expert Witness and Litigation Expert.
Start Commercial Finance Expert SearchExpert Witness #300696
This Islamic law and finance expert has considerable expertise in Islamic law and finance, has taught and written extensively in the field, and began an academic career as a Lecturer in Islamic Law at a prominent London university in the late 1980s.
This expert founded a prominent yearbook focused on Islamic and Middle Eastern law and served as its main editor for several years. Scholarly work includes edited and authored books on Islamic law, finance, and Middle Eastern law, including a reference book in the field.
This expert is known for knowledge of modern Middle Eastern law, especially in the Arab Gulf, as well as classical Islamic law transactions connected to the rise of Islamic finance in the 1980s. This expertise has supported expert testimony in commercial disputes and engagements involving Islamic finance and banking.
This expert was called upon by a national central bank in Southeast Asia in the late 2010s to organize a curriculum on Islamic law and banking for leading executives in the finance and banking sectors, and gave intensive courses for shari'a banking experts in a major Southeast Asian financial center.
This expert has given dozens of expert testimonies in courts across the common law world.
Start Commercial Finance Expert SearchExpert Witness #301379
This international sanctions compliance expert is a proven transaction banking, financial crime compliance, and FinTech leader with over 25 years of experience. This expert specializes in anti-money laundering, sanctions, counter-terrorist financing, tax evasion, and fraud detection and prevention.
This expert has an extensive track record managing trade finance and cash management businesses in developed and emerging markets. Areas of expertise include letters of credit, working capital finance, bank guarantees, supply chain finance, receivables finance, and financial crime compliance and risk across trade transaction banking and commercial lending.
This expert has been appointed as an expert witness on multiple occasions.
Start Commercial Finance Expert SearchExpert Witness #303646
This bank operations expert is a former bank executive with over 40 years of experience in the operations and oversight of community and regional finance institutions. Professional background includes executive leadership roles such as market president, Chief Lending Officer, and director of mortgage lending, with direct responsibility for retail banking operations, residential mortgage lending, commercial and consumer lending, and credit administration.
Throughout a banking career spanning over 40 years, this expert had direct and indirect oversight of branch operations, including teller lines and customer service functions. Responsibilities included supervision of funds availability compliance, training on representations made to customers regarding deposited items, foreign-drawn check collection handling, supervisory review protocols, and escalation procedures. This expert was involved in hiring, training, performance management, and discipline of teller and branch personnel, and routinely addressed matters involving provisional credit, returned items, collection timing, and customer reliance on teller communications, including foreign-drawn checks requiring correspondent processing.
This expert has testified as a fact witness in depositions, trials, grand jury proceedings, and bankruptcy adversary proceedings. Since transitioning into expert witness work, this expert has served as a consulting expert in matters involving banking operational practices and regulatory frameworks, including disputes concerning banking operational standards, institutional conduct, elder financial exploitation, internal monitoring procedures, transaction review practices, and bank response protocols. Work has included analyzing institutional policies and procedures, evaluating industry standards, and assisting counsel with deposition strategy and document review.
This expert is an experienced expert witness and litigation consultant.
Start Commercial Finance Expert SearchExpert Witness #2871879
This damages expert holds a Master of Accounting, an MBA, and a Bachelor of Business Administration in finance and risk management and insurance from well-regarded universities. This expert has extensive experience quantifying lost profits, reasonable royalties, price erosion, and unjust enrichment damages in intellectual property matters.
This expert regularly develops complex damages models for a variety of cases, including intellectual property, complex commercial disputes, and qui tam matters. This expert has also been involved in many matters involving defamation-related damages and corrective advertising issues. This expert has given over 155 depositions and has testified in trial or arbitration over 25 times, with much of this experience involving intellectual property and complex commercial disputes.
This expert is an experienced expert witness and litigation consultant.
Start Commercial Finance Expert Search