EXPERT NUMBER: 3638. STATE: NJ. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Quantitative Portfolio Manager, Executive Recruiter, Legal, Tax, Asset Allocations, Derivatives, Porfolio Management, Securities, Financial Fraud, FINRA Arbitration, Asset pricing, Futures, Forwards, Swaps, ETF’s, Indices, Stock Borrowing, Lending, Corporate Actions, Listed and OTC Contracts, Credit, Foreign Exchange, Interest Rates, Fixed Income, Developed Markets, Emerging Markets, Commodities, Volatility, VIX, Skew, Trading Floors, Financial Services, Broker-Dealers, Hedge Funds, Recruitment
EXPERT NUMBER: 3663. STATE: ID. REGION: Northwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Administration of Estates, Trusts, Accounting, Taxation,Trust, Trustee, Fiduciary, Personal Representative, Executor, Trust beneficiary, Fiduciary Standard of Care, Uniform Prudent Investor Act, Uniform Principal Income Act, Trust Administration, Estate Administration, Fiduciary Liability, Bank Trust Department, Fiduciary Conflict of Interest, Estate Plan, Corporate Trust, Family Businesses
EXPERT NUMBER: 697. STATE: WI. REGION: Central, Eastern, Midwest, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Securities, Securities Derivatives Futures Commodity Futures, NYSE, NASD, NFA, Training, Marketing, Trading Of Capital Derivative Markets, Real Time Trading Funded Accounts, Brokers Trainer, Compliance Procedures, Corporate Finance Underwriting, Private Placement, Merger, Divestive, Arbitration, Variable Annuities, Annuities
EXPERT NUMBER: 827. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Securities, Common Stocks, Bonds, IPOS, Mutual Funds, Limited Partnerships, REITS, Private Stock Offerings Scorecards Analysis Damage Calculations Unsuitability, Breach Fiduciary Duty, Supervision, Overreaching, Churning, Stock Manipulation, RIA Activities
EXPERT NUMBER: 2381. STATE: Nuevo Leon. COUNTRY: Mexico Expert Witnesses.
Provides Opinion & Testimony In:
Law, Mexican Law, Mexico Transactions, Investment in Mexico, Investing in Mexico, Mexican Attorney, Mexican Lawyer, International Trade Law, Commercial Law, Corporate Transactions, Joint Ventures, National Security, Mexican Congress, Foreign Trade Zones, Mexican Treasury Department, Mexican House of Representatives, Border Issues,
EXPERT NUMBER: 943. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Investment Consultant Securities, Stocks, Options, Annuities, Insurance, Compliance, Futures, Investment Consultant Commodities, Fixed Income, IBonds, Mutual Funds, Investments, Private Placements, Investment Consultant,
EXPERT NUMBER: 1824. STATE: IL. REGION: Central, Eastern, Midwest, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Intellectial Property Valuation, valuations, finance, strategy, Merger Acquisitions, M&A, capital investment analyses, joint venture, strategic alliances,Valuation Analyst, Express Valuation, Market Compass, Valuation Review, Valuation Analysis,Estate planning, IRS Liability, Retirement funding estimates, Buy sell agreements, Buy sell insurance, Marital Dissolution, Partnership Dissolution, Corporate Dissolutions, Annual valuation of stock options, Exit planning strategy, Value maximizing strategy, Owner buy in, Owner buy out, Intellectual Property, SBA Bank loan, SBA conventional loan, due diligence, Fairness Opinions, Solvency Opinions, Negotiations business sale, business sale due diligence purchase,
EXPERT NUMBER: 2965. STATE: FL. REGION: Eastern, Southeast, Southern. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
forensic accountant, white collar crime, commercial litigation, money laundering, securities fraud, insurance fraud, telemarketing fraud, embezzlement, kickbacks, bribery, insider trading, investment fraud, credit card fraud, health care fraud, RICO, racketeering, tax evasion, antitrust violations, banking fraud, identity theft, public corruption,
EXPERT NUMBER: 1173. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Certified Public Accountant, Regulatory Accountant, Water Utility Operations, Wastewater Utility Operations, Water Supply Economics,
Water Rights Valuation, Recycled Water Economics, Energy Utility Operations, Power Production, Transmission Services Performance, Wholesale Power, Natural Gas Markets, Power Plant Business Interruption Damages, Alternative Power Fuels, Geothermal, Waste, Hydro,
EXPERT NUMBER: 3276. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Business Economics, Corporate Finance, Economic Loses, Securities Valuation, Financial Securities, Business Valuation, Real Estate, Mergers, Acquisitions, Divestitures, Insurance, E Commerce Business Valuation, Fulfillment Operations,
EXPERT NUMBER: 1353. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Mortgage Banking, Mortgage Lending, Banking, Warehouse Lending, Mortgage Loans, Credit Review for Mortgages, Mortgage Fraud, Warehousing, Mergers & Acquisitions, Loss Mitigation, Warehouse Lending, Capital Markets, Real Estate Private Equity, Mortgage Consulting, Accounting, Refinance, Investment Properties, Funding, Commercial Mortgages, Mergers, Credit Analysis, Underwriting, Expert Witness, Financial Advisory, Financial Analysis, Real Estate Financing, Financial Services, Credit Risk, Business Process, Financial Structuring, Mortgage Accounting, Warehouse Due Diligence
