Finance Expert Witnesses

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Finance expert witness candidates typically have extensive experience, with areas of expertise in financial planning, economics, accounting, financial services, and/or corporate finance. Depending on the project at hand, the right expert may be an accredited Certified Fraud Examiner (CFE), Chartered Financial Analyst (CFA), or have a specific background as a forensic accountant.

Litigation support by a financial expert witness could include a financial analysis, economic damages calculations, forensic accounting, depositions, expert report preparation, expert opinion, arbitration, and/or expert witness testimony in the courtroom. In addition, a law firm may seek an accounting expert, economist, or securities expert for pre-litigation consultant work. Cahn Litigation Services has completed numerous searches for litigation matters requiring finance experts. Representative cases have included:

• investment banking dispute resolution,
• Certified Public Accountant (CPA) auditing,
• economic damages for personal injury cases,
• shareholder disputes,
• lender liability,
• New Jersey real estate appraiser arbitration,
• intellectual property valuation,
• derivatives,
• cash flow from financing activities (CFF) methodology,
• financial institution fraud investigation in Federal Court,
• FINRA arbitration,
• Illinois LLP business valuation, and
• financial forensics to support malpractice litigation.

Cahn Litigation Services has the experience required to turn a finance expert witness search around quickly. The firm has many years of experience providing candidates for expert witness services that possess the right balance of expertise and testimony to support each unique case and its nuances.

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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.

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The below expert witness bios represent a small fraction of those Finance experts known by Cahn Litigation Services. These bios are provided to give lawyers a sense of the Finance landscape.

• Expert Witness #262128

  This expert specializes in derivatives, structured finance/securitization, finance and securities matters. This expert's experience includes asset-backed securities (ABS) of various types, collateralized loan obligations (CLOs), mortgage-backed securities (MBS), collateralized debt obligations (CDOs), credit default swaps (CDS), interest rate swaps, credit-linked notes (CLNs), repurchase ("repo") agreements and securities fraud.

  As a transactional attorney this expert has been an Associate, Special Counsel or Partner at several of the leading transactional law firms in the United States. As an expert witness and/or consultant, this expert has worked with many of the leading litigation firms, and leading litigation departments of full-service firms, in the country.

  This expert has drafted, reviewed and negotiated 100s of interest rate swap agreements. At one time this expert was the main swaps attorney for a firm, which at the time was the leading swaps dealer in the world. As legal representative to the International Swaps and Derivatives Association (ISDA) this expert was heavily involved in the drafting and negotiation of the Master Agreement forms that are still used throughout the swaps industry. This expert has served as an expert witness and consultant in a number of cases involving interest rate swaps.

  This expert is often called upon to participate in or moderate various seminars.

  This expert served as Chairman of the Structured Finance Committee of a State Bar Association. This expert is listed on American Arbitration Association's roster of arbitrators.

  
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• 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.

  
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• Expert 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 Cases

  This 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.

  
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• Expert 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.

  
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• Expert Witness #258855

  This expert is President and Founder of a highly successful consultancy specializing in due diligence investigation and has analyzed many illiquid, Level 3 hedge fund strategies. This expert has also reviewed dozens of smaller, level 3 strategies including real estate lending, PIPES, trade finance, and trade credits. This expert is an expert at determining what reasonable due diligence standards are for assessing illiquid hedge fund strategies.

  
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• Expert 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.

  
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• Expert Witness #258699

  This expert is the Managing Director at a nationally recognized and well respected intellectual asset consulting firm specializing in right of publicity valuation, licensing, trademark, patent, copyright and expert testimony. This expert earned a B.S. in Economics, and later went on to earn an MBA, with a concentration in Finance.

  This expert has a broad view of the world of intellectual property and intangible assets. This expert has lectured, spoken, and written on the topic of IP valuation, as well as the licensing of various intellectual property rights. This expert is a contributing author to two books, and is author and co-author of several articles on intellectual property valuation. Coupled with an analytical approach to finance and economics, this expert has a unique view and expertise in intellectual property and intangible asset valuation and monetization.

  This expert has been designated as the testifying expert in matters pertaining to, rights of publicity (ROP), trademark, patent, database, copyright, and website valuation and damages - this expert has testified in both domestic and international courts. Through trial testimony, deposition testimony, and numerous Rule 26 reports, this expert's expertise has been established and reaffirmed.

  This expert has performed valuations of intangible assets and intellectual properties for corporate litigation and business/transaction purposes. This expert's project work spans the full spectrum of the intellectual property realm. Industries worked on include: entertainment, government, software, banking, healthcare, construction, retail, energy, and manufacturing. This expert has managed projects involving: license structuring and negotiation; valuation for litigation; sale/purchase valuation and negotiation; estate valuation; and valuation in expropriation and foreign markets.

  
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• Expert 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.

  
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• Expert Witness #217251

  This international banking and finance expert is a senior leader at a multinational economic consulting firm, with deep expertise in financial economics, strong quantitative skills, and extensive marketplace experience as a trader in fixed-income, foreign exchange, derivative instruments, and structured finance products.

  This expert has provided economic consulting services in areas including credit and fixed income, foreign exchange, commodities, derivative instruments, complex financial and tax structures, hedge funds, real estate, financial crises, and market liquidity.

  This expert has led internal investigations on behalf of major financial institutions in the areas of fixed income, commodities, foreign exchange, and structured finance.

  This expert is an experienced expert witness and litigation consultant.

  
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• Expert Witness #260578

  This business valuation expert studied finance and business valuation at a prestigious university, earned a Bachelors degree from a well-regarded university, and holds an MBA in finance from another well-regarded university.

  This formal education, combined with many years of experience as a forensic accountant, has provided this expert with the opportunity to investigate, prepare reports, and testify in hundreds of cases. This expert has successfully completed many litigation matters over 35 years.

  
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• Expert Witness #261322

  This finance expert holds a Ph.D. in Financial Economics and an M.B.A. in Finance, both from a prestigious university, and has over 30 years of experience in financial markets. This expert has held senior valuation, litigation consulting, and academic roles, including managing director roles at well-regarded consulting and professional-services firms, a principal role overseeing valuation and litigation support services for a regional accounting firm, and a professorship at a prestigious business school.

  This expert has experience providing economic support for hedge fund valuation and hedge fund member interest valuation, and has served as an expert witness and litigation consultant.

  
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• Expert Witness #277766

  This investment banking expert holds a Ph.D., an MAPA in Urban Economic Development, an MBA in Finance, and a DBA in Finance, with over 40 years of experience in financial institutions management, investment banking, and financial operations.

  This expert has served in leadership roles at several investment banks and financial institutions, including broad senior executive and principal-level roles. This expert has also taught corporate finance for over 10 years, including MBA-level courses in corporate finance, financial institutions, investment banking, and international finance, and has held faculty and lecturer roles in doctoral, master's, and MBA programs at well-regarded universities.

  This expert has testified in cases involving financial institutions management, investment fund management, hiring practices, financial damages, and confidentiality practices. This expert has testified in over 50 cases, including jury trials, a bench trial, and administrative hearings, and has experience as an expert witness and litigation consultant.

  
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• Expert Witness #278740

  This corporate finance expert holds a Ph.D. and is a finance professor and Ph.D. program coordinator at a well-regarded academic institution, with research interests including corporate finance, insider trading, corporate governance, and confidentiality of information. This expert's research papers on these issues have won awards, are frequently cited, and have been covered in major business and financial publications.

  This expert has experience as an expert witness and litigation consultant.

  
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• Expert Witness #286857

  This mortgage expert holds a PhD, served as chair of a university finance department and executive director of a real estate and land use institute, and is currently a Professor of Finance-Emeritus.

  This expert was an executive in the mortgage industry before joining the faculty of a state university, with a primary research focus on real estate finance. This expert has published over 40 articles and book chapters on housing finance and mortgage markets in peer-reviewed academic journals, including prominent journals in real estate economics, banking and finance, housing economics, real estate research, fixed income, and housing policy, and serves on a number of editorial boards.

  In addition to industry and academic experience, this expert has consulted for major financial institutions, law firms, and regulatory agencies and has testified before the U.S. Congress on topics related to residential mortgage lending.

  
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• Expert Witness #286971

  This shipping finance expert holds a Ph.D. in Finance, an M.Sc. in Shipping, Trade, and Finance, and a B.Sc. in Economics, and is a professor of shipping finance and risk management at a leading business school.

  This expert has expertise in the application of quantitative-based methods in shipping, including valuation of freight derivative contracts, cash-flow modeling of shipping projects, shipping finance, shipping equities, and alternative forms of shipping finance.

  This expert specializes in shipping finance, performing research, lecturing, and consulting on topics such as freight contract and ship valuation, shipping risk management, and chartering.

  
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• Expert Witness #287501

  This business valuation/statistics expert has over 10 years of consulting and expert experience, with expertise in valuation, statistics, finance, and economics. This expert has worked on litigation matters involving loss estimates for unpaid time for thousands of class members, valuations of private companies, trade secrets, construction defect cases involving analysis of samples, margins of error, and extrapolations, and wrongful death and personal injury cases.

  This expert graduated summa cum laude from a California public university with a B.S. in Business Administration, with emphases in Global Supply Chain Management and Systems and Operations Management and minors in Finance and Marketing. This expert is a CFA Charterholder and holds CIMA?, MAFF?, and CVA? designations.

  
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• Expert 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.

  
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• Expert Witness #294989

  This mortgage fraud expert is a licensed real estate broker and former mortgage broker in California who has practiced real estate law for over 40 years and teaches courses covering mortgage lending, mortgage fraud, and real estate finance.

  This expert has taught mortgage lending and mortgage fraud through a professional realty institute and has served as an adjunct law professor at a law school, teaching real estate finance with coverage of mortgage fraud.

  
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• Expert 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.

  
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• Expert Witness #300731

  This Islamic law and finance expert holds a PhD and is an academic professor with extensive experience in Islamic finance.

  This expert has taught Islamic banking and finance for over 20 years at a well-regarded graduate school of law and diplomacy and is the author of a number of books, articles, and book chapters on Islamic finance, global finance, financial law and practice, and related topics.

  This expert also has extensive experience as a consultant and as an expert witness.

  
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• Expert Witness #301063

  This Islamic law and finance expert is a solicitor of the Senior Courts of England & Wales and a Shari'ah scholar with over 15 years of experience advising on Islamic finance transactions, including all areas of Islamic law and Islamic banking and finance.

  This expert studied law at a prestigious university and Shari'ah at a well-regarded university.

  
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• Expert 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.

  
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