DUE DILIGENCE EXPERT WITNESSES

Expert Witness: E-074594
This expert has been a licensed, practicing attorney since 1987. He regularly practices in both Oregon and Washington state, where he has represented numerous lending institutions, private lenders, small and large businesses, and individuals. His practice has spanned numerous commercial and business areas such as real estate transactions, commercial lending, bankruptcy, and litigation, among others. He is a regular speaker at Continuing Legal Education events in Oregon ...
Expert Witness: E-063533
Expert knowledge in employee benefits and executive compensation working with large publicly held corporations. Extensive experience in benefit due diligence of merger and acquisition transactions and benefit implications of bankruptcies and workouts. Counsels large pension plans and investment managers in investments by ERISA plans and has extensive experience in funded welfare benefit plans and all areas of executive compensation. In working with clients, delivers a ...
Expert Witness: E-225157
This expert has over 30 years of experience in the field of commercial banking. He has had extensive involvement in all facets of commercial, asset based, real estate and consumer lending as well as underwriting, credit analysis, credit risk review, portfolio management, due diligence and business refinancing. He completed his BA in commercial banking from Lousianna State University. This expert is a certified AIB instructor with specializations in analyzing financial ...
Expert Witness: E-035715
This expert is the founding principal of an intellectual property consulting firm specializing in the management, valuation, and monetization of IP. He is a certified licensing professional (CLP) with over a decade of expertise in intellectual property valuation, profit apportionment and expert witness damages testimony. Additionally, he specializes in analyses for copyright and trademark infringement, publicity rights, social media and Internet infringement, defamation, ...
Expert Witness: E-130159
This expert is an associate professor of finance at a prominent Hong Kong university, where his work focuses on bank risk management and financial markets. He obtained his postgraduate degrees from the Chinese University of Hong Kong, University of Essex and University of Cambridge, and completed executive training at both UC Berkeley and MIT. He created the first Basel-standard internal ratings-based (IRB) system in Hong Kong. Shortly after the collapse of Lehman ...
Expert Witness: E-029675
This HVAC expert is the president of of an engineering consultancy. He has extensive experience in the design of piping, duct, mechanical, plumbing and fire protection systems for new and retrofit commercial and institutional buildings. This expert has experience working on projects ranging from small to large; project complexity ranges from simple office tenant, retail and hotel projects to base building, to museum renovations. His design experience includes chillers, ...
Expert Witness: E-063311
This highly qualified technical expert and senior member of the Association for Computing Machinery regularly conducts investigations of IP issues regarding software and source code and subsequently testifies as a technical expert on his findings. He has a comprehensive IP database that serves as a tool in evaluating patent portfolios, and is the co-author of the Thesaurus of Patent Claim Construction from Oxford University Press. His areas of expertise include software, ...
Expert Witness: E-056391
This expert is currently working through her consulting company, within the Pharmaceutical Industry as a consultant, providing guidance and service for all aspects of Regulatory Affairs for the entire product lifecycle of drugs and biologics from discovery to approval/launch and post-marketing. In addition, providing expertise in business development pertaining to regulatory intelligence and regulatory due diligence. Her experience includes serving as a member of the ...
Expert Witness: E-033509
This expert is an investment professional with over 25 years of experience in the securities industry, including investment management responsibility, broker-dealer management, due diligence oversight for sophisticated products, financial analysis, and high net worth sales expertise. A graduate of Dartmouth College and the Kellogg Graduate School of Management at Northwestern University, he has worked in the financial services and investment advisory business for over ...
Expert Witness: E-007187
This expert has over 36 years of experience in petroleum, biofuel, and chemical engineering. A senior member of the American Institute of Chemical Engineers, he has delivered over 50 presentations and speeches across the globe at conferences such as the World Fuels Conference. As a Product Manager with Crown Iron Works Company, this expert led their biodiesel initiative to position the company as a top firm in the biodiesel process technology market. At Delta-T ...

DUE DILIGENCE EXPERT WITNESS CASE STUDIES

Unstable Horse Bucks Leaving Child Quadriplegic DUE DILIGENCE Expert Case

Unstable Horse Bucks Leaving Child Quadriplegic

…  It was alleged that the stable did not perform its due diligence in purchasing this horse and confirming that it was patron-ready at …

Bank Owes Fiduciary Duty to Third-Party Investor DUE DILIGENCE Expert Case

Bank Owes Fiduciary Duty to Third-Party Investor

…  bank about this and they assured him that it had conducted due diligence on the securities company and that they were highly-valued bank …