Loans

A loans expert witness typically has a background in banking, commercial lending, real estate lending, foreclosure, consumer finance, forensic accounting, regulatory compliance, loan servicing, and/or mortgage loan processing. While many experts have expertise in banking and loan procedures, an expert witness carries the additional responsibility of providing expert testimony before the court in a manner whereby lay people (judges and jurors) can understand the litigation matters and evidence.

Representative matters that call for an expert in lending and loans involve legal issues pertaining to:

Representing the plaintiff or defendant, litigation support and expert witness services by a loans expert witness could include document review, an expert report, expert opinion, deposition testimony, and/or courtroom testimony. In a high-profile case, or litigation involving a significant financial stake, legal counsel may request a loan specialist with prior expert witness testimony experience. In addition, clients may seek a banking industry expert, loan servicer, or finance advisor for pre-litigation consulting services.

Cahn Litigation Services is the expert witness placement service provider of choice by law firms to locate expert witnesses that can support banking and financial services matters, including cases involving loans.

Related Disciplines

Loans Expert Witness - Sample 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.

Start Custom Search

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


Expert Witness #247274

This expert is a rare combination of an expert who has substantial experience as a top executive on both sides of the commercial lending transaction. This expert has been a commercial banking consultant concentrating on issues involving lending, mergers & acquisitions and other complex transactions for banks and private equity companies. This expert's commercial realty experience provided the lending/financing experience in large multi-family development projects in 15 states. This expert's expertise in the lending field gave the express knowledge of when to renegotiate loans, and when to forgo the process. This expert's business acumen has opened the door to a number of business opportunities in the commercial sector, but banking, lending and loan syndication experience comprise the bulk of this expert's professional experience. This expert presents well, is well written, and speaks eloquently.


Start Loans Expert Search


Expert Witness #247287

This expert is a seasoned professional in the banking/lending consulting and expert witness arena. This expert has been retained in over 80 matters, in both Federal and State courts, and has worked equally for Plaintiff and Defense. This expert understands the art of testimony and knows that effective presentation can be equally as important as raw industry knowledge. This expert has many years' experience as a banking executive prior to serving as an independent consultant and expert witness. This expert's experience is as a Bank President, Branch President, and VP of Commercial Loans. This expert also performed as Regional Underwriter and Commercial Loan Officer giving depth of experience in financing and the various complexities and elements of the approval equation. This expert presents well and speaks plainly, making the complex transactions of lending understandable to the lay public.


Start Loans Expert Search


Expert Witness #251896

This expert began a career as an internal auditor with a National Bank. This expert helped community financial institutions as internal auditor, controller and chief financial officer. As a consultant this expert has assisted community financial institutions with investment management, asset liability management, investment banking, compliance issues, internal audit, deposit and loan operations, company policies and general accepted accounting principles. This expert has assisted in a capital raise for de-novo financial institutions. This expert has spent many years in the financial institution, and mortgage industries. This expert understands, first hand, the impact of changes that have occurred in these industries and most importantly, how these changes impact customers; especially business owners' ability to obtain capital and loans that they need to operate and grow their companies. That's why a large part of this expert's practice is devoted to helping consult with community financial institutions, including non-bank, as these changes affect them.


Start Loans Expert Search


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.


Start Loans Expert Search