CONFLICT OF INTEREST EXPERT WITNESS CASE STUDIES

Trustee of $15 Million Estate Treats it as His Own CONFLICT OF INTEREST Expert Case

Trustee of $15 Million Estate Treats it as His Own

…  trust. While involved in those businesses, he split the profits into three giving a third to himself, a third to his niece, and a third …

Legal malpractice Claimed Where Attorney Acts as Confidential Informant in Criminal Case CONFLICT OF INTEREST Expert Case

…  The client was appealing a conviction for several criminal offenses. The attorney had represented the client in the past in both civil and …  a current criminal conviction because the attorney had a conflict of interest in the current case. Even though the client had acquired …

Conflict of Interest Expert Opines on Wealth Management Firm CONFLICT OF INTEREST Expert Case

…  with fees which are determined by the growth or decrease of the client’s assets. In addition to this fee arrangement, however, the …  money from mutual funds (in some cases, as high as .5% of the assets that the client put into the mutual funds) when the adviser had a …

Construction Loan Marred by Potential Conflicts of Interest CONFLICT OF INTEREST Expert Case

Construction Loan Marred by Potential Conflicts of Interest

…  Loan Credits and an agent that was acting in the bank’s interests. The plaintiffs are owners of a restaurant that formed an LLC. Both plaintiffs had personal loans and they …