FINANCE EXPERT WITNESSES

FINANCE EXPERT WITNESS CASE STUDIES

Banking Expert Witness Discusses Illegal Securities Sales Using Caribbean bank FINANCE Expert Case

A banking expert witness opines on a case involving a securities dealer who was convicted of illegal securities sales using a Caribbean bank. The defendant in this criminal case was convicted of selling unregistered securities, selling securities without  …

Revenue Management Expert Evaluates Contract Dispute FINANCE Expert Case

Revenue Management Expert Evaluates Contract Dispute

This case involves an alleged failure to compensate the plaintiffs for a shortfall in a healthcare revenue management contract despite previous explicit agreements. The law requires that hospitals like that of the plaintiff provide indigent care to persons …

Mortgage Securitization Expert Discusses Subprime Mortgage Crisis FINANCE Expert Case

This case was an investigation into the subprime mortgage crisis in North Carolina. Following the housing market collapse, the FBI began to investigate the causes and reasons behind the financial failure. With a large swath of citizens losing their homes,  …

Asset Broker Accused of Neglected Fiduciary Duties FINANCE Expert Case

Asset Broker Accused of Neglected Fiduciary Duties

This is a securities fraud case where a broker, the employee of a large asset management firm in Illinois, was accused of breaching his fiduciary duty. While soliciting loans from the firm’s clients and claiming personal financial distress, the broker a …

Investment Experts Discuss Bank Fraud FINANCE Expert Case

Investment Experts Discuss Bank Fraud

…  their sales of student loans. Someone with expertise in finance was needed to comment on the actions of the company, the nature of …

Financial Experts Opine on Diversifying Illiquid Trusts FINANCE Expert Case

Financial Experts Opine on Diversifying Illiquid Trusts

This case involves the bankruptcy of a family trust in Utah that was comprised entirely of stock in a large company, and comprised the trust’s bankruptcy. The trust was established for the descendants of one of the founders of the company. The company wa …

Banking Experts Discuss Alleged Manipulation of Global Financial Markets FINANCE Expert Case

This litigation involves the alleged manipulation of a major international financial index in New York. It is alleged that many of the major global financial institutions conspired to manipulate the rate. The rate in question is used to set rates on vario …