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Transfer Tax

Transfer Tax Expert Witness located on this page may provide expert witness opinion on issues involving buy sell agreements, marital dissolutions, bonds, and tax policies, 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 And Drafting, Proposition 13 Real Property, Tax Planning and Business Purchases.

1. Forensic Accountant Bankruptcy Expert Witness

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

2. International Business Mexican Law Foreign Investment Expert Witness

Provides Opinion & Testimony In:

Mexican Business Law, Mexican Commercial Law, Mexican International Business Transactions, Mexican Foreign Investment Law, Mexican Corporate Law, Mexican Maquiladora Law, Mexican Joint Ventures, Multinational Companies in Mexico, Mexican Companies Partnerships, Mexican Shareholder Conflicts, Mexican Mergers Acquisitions, Mexican Contract Law, Mexican Banking Securities Law, Mexican International Trade Law, Mexican Customs Law, Mexican Import Export Law, Mexican International Treaties, Mexican Anti Trust Law, Mexican Environmental Law, Mexican Conflict of Laws, Mexican International Arbitration, Mexican Franchise Law, Mexican Patents Trademarks, Mexican Patent Trademark Licensing, Mexican Technology Law, Mexican Real Estate Law, Mexican Law on Hotels Condominiums, Mexican Trust Law, Mexican Law on Government Procurement Contracting, Mexican Government Contracts, Mexican Oil Gas Law, Mexican Telecommunications Law, Mexican Immigration Law, Mexican Shelter Program Contracts Law

3. Trader Quant Researcher Portfolio Manager Expert Witness

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,

5. Financial Institution Expert Witness

Provides Opinion & Testimony In:

financial institution, banks, thrift, credit union, brokerage firms, cost accounting, asset liability management, forensic accounting, cash management,

6. Forensic Regulatory Certified Public Accountant Expert Witness

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,

7. Banking Management Economic Valuation Expert Witness

Provides Opinion & Testimony In:

Banking Management Economic Valuation, Banking Services, Banking Management Private Trust, Banking Management Fiduciary Matters, Banking Management Construction Lending, Banking Management Loan Credit Administration Real Estate, Banking Management Commercial Business, Banking Management Credit Card Consumer Lending, Banking Management Real Estate Development, Banking Management Mortgage Banking, Fidelity, Banking Management FACTA Fair Accurate Credit Transaction Act, Truncating Credit Card Account Numbers, Banking Management Credit Card Expiration Dates On Receipts, Banking Management Consumers, Banking Management DRE Department Of Real Estate, Fair Accurate Credit Transactions Act, FACTA, Banking Management Violations Of FACTA, Banking Management Credit Debit Card Receipt Clarification Act Of 2007, Credit Card Truncated, Debit Card Truncated, Non Attorney Banking Consultant, Willful Noncompliance, Electronically Generated Receipt, Credit Card Or Debit Card Account Number, FACTA Lawsuits Clarification Act, Foreclosed Real Estate Properties, Foreclosed Assets, Administration Of Real Estate Properties Foreclosed, Lender Loan Documents, Collateral Property, Initiate A Foreclosure, Foreclosed Property Department, Foreclosed Real Estate Properties, Real Estate Owned, OREO, Real Estate Owned Or REO, Managing Foreclosed Properties, OREO REO Managers, Abandonment,

8. Mortgage Banking Warehouse Lending Expert Witness

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

9. Computer Sciences Expert Witness

Provides Opinion & Testimony In:

Applications software Architecture Implementation, Software Analysis, Reverse Engineering for software Intellectual Property Disputes,Bioinformatics, Electronic Design Automation, Banking Trading Systems, Digital Cartography, OS Acceptance Test Suites, Simulations, Numerical Ocean Wave Forecasting, Linux Unix Microsoft Systems, C C++, Perl, SQL, HTML, Java languages, Oracle Sybase database schema design, algorithms, relational database RDBMS, graphical user interfaces GUI,

10. Commodity Trading Petroleum Industry Expert Witness

Provides Opinion & Testimony In:

Energy Market Analysis, Forecasting, Trading, Hedging, Energy Risk Management, Technical Analysis, Energy Derivatives, Energy Strategies, Oil, Gas, Energy Futures, Value At Risk, Energy Options, Energy Risk Assessment, Trader Risk Limits, Trading Techniques, Charting, Charting Systems, Energy Hedging Policies, Energy Hedging Procedures, Policies and Proceedures, Price Analysis, Price Research, Prices, Rack, Rack prices, Risk, Risk Assessment, Risk Management, Swaps, Technical Analysis, Trades, Trading Practices, Trading Systems, Transaction, Transactions, Valuations, Warrants, Correlation Analysis, Basis Agreements, Brent Analysis, Bunker Collars, Crack Spread Contract Terms, Crude Contracts, Crude Oil Damage Assessment, Deisel Fuel Deal Making, Energy Deals, Fuel Oil Derivatives, Gas Forecast, Gasoline Forward Curve, Heating Oil Futures, Jet Fuel Heads Of Terms, Natural Gas Hedges, Oil Hedging, Oil And Gas, Hedging Practices Refined Product Hedging Strategies, Refined Products Hedging Strategy, Refining Margin Market, Spread Markets, WTI Options