EXPERT NUMBER: 5081.
STATE: AZ. REGION: Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Hospitals, Best Practices, Restructuring, Retail, Operations, Bankruptcy Standard of care, Clothing Designers, Fiduciary Duties, Large Debtors, Real Estate, Regulatory Compliance, Multi-National Debtors, Heavy Industrial Manufacturing, Internal Controls, Creditors Committees, Technology, Personnel Polices / Title VII, DIP Financing, LawFirms Mergers & Acquisitions, Chapter 7, 11 &13, Technology, Brokerage Commissions, Avoidance Actions, WARN Act, Bankruptcy Malpractice
EXPERT NUMBER: 5079.
STATE: AZ. REGION: Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Residential Real Estate Standards of Care, Arms-Length Transactions Finder’s Fees, Private Equity Funds Investment Committees Land Disposition, Paper Lots, Land Use & Zoning Homeowner’s Associations Joint Ventures Development Agreements Public Outreach Campaigns Real Estate Budgets Internal Rates of Return Land Development Costs Conditions of Approval Costs to Complete, Budget Variances, Commercial Real Estate Fiduciary Duties, Related Party Transactions Duty to Disclose, Investor Relations Securing Entitlements Finished Lots, Platted & Engineered Lots Management Committees Covenants & Conditions Sponsor Duties, General Plan Amendments Neighborhood Opposition Real Estate Pro Formas Financial Projections Tentative Plats & Maps Real Estate Debt Financing Private Offering Memos Joint Ventures, Syndicated Investments Conflicts of Interest Brokerage Commissions, Real Estate Management Fees Pooled Investment Funds Land Acquisition, Partially Finished Lots Master Plan Communities Public Improvement Districts Special Assessments, Cost Sharing Agreements County Commissions Due Diligence, Pro Forma Analytics, Land Development Final Plats & Maps, Institutional Equity Funding Change Orders, JV Operating Agreements
EXPERT NUMBER: 1265. STATE: MO. REGION: Central, Midwest, TN&Contiguous, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Banking, Commercial Lending, Consumer Lending, Mortgages, Bank Practices Standards, Investments, Portfolio Management, Trusts Estates, Pensions, Fiduciary Duty, Economic Damages, Loss Of Business Income
EXPERT NUMBER: 3722. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Accounting, Finance, Lost Profits, Auditing, Financial Modeling, Mortgage Banking, Banking, Forecasting, Negligence, Business Interruption, Forensic Accounting, Performa Projections, Certified Public Accountant CPA, Fraud Detection, Personal Injury, Civil Litigation, Healthcare Insurance, Property Management, Community Associations, Insurance, Real Estate Development, Community Development, Intangible Assets, Real Estate, Partnership LLC, Community Property, Intellectual Property, Reserves, Compensation Plans, Investigative Accounting, Residential Real Estate, Damage Calculations, Investments, Savings Loans, Divorce, Lending, Trade Secret Misappropriation, Divorce Estate Auditor, Litigation Support, Trademarks, Due Diligence, Loans, Wrongful Termination, Economic Damages, Loss Reserves, Family Law, Loss of Earnings,Forensic Accountant for Civil Litigation, Family Law Bankruptcy
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: 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: 1149. STATE: CA. REGION: Pacific, Southwestern, Western. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Drafting Wills, Trusts, Family Partnerships, Estate, Generation Skipping, Transfer Tax Planning Estate, Trust Controversies, Litigation, Retirement Planning, Fiduciary Planning, Prenuptial, Property Agreements, Charitable Contribution Planning, Business Start Up Analysis, Planning, Drafting, Buy Sell Agreements, Contract Negotiation Drafting, Proposition 13 Real Property, Tax Planning, Business Purchases, Sales, Reorganizations, Business Plan Preparation, Tax Treaty Planning, Ira Qualified Plan Distribution Analysis, Intellectual Property Planning, Individual, Corporate, Partnership, Llc Planning, Deferred Compensation Planning, Dispute Negotiation, Arbitration, Settlements, Professional Corporation Planning, Independent Contractor Status Planning, Strategic Planning, Compensation Planning
EXPERT NUMBER: 2297. STATE: NY. REGION: Eastern, Northeast. COUNTRY: United States Expert Witnesses.
Provides Opinion & Testimony In:
Fiduciary Assessments, Retirement Plans, Investment Stewards, Defined Benefit Plans, Investment Fiduciary Analyst, Certified Fraud Examiner, Securities Investigations, Investement Advisor, Securities Arbitration, Due Diligence, Private Placements, Public Offerings, Investment Banking, Fiduciary Duties, Ponzi Schemes, Fraud, 506(b) 506©, Selling Away, Broker Conduct, Assect Allocation, Damage Calculations, Equity, Fixed Income Investments
