FINANCIAL EXPERT WITNESSES

FINANCIAL EXPERT WITNESS CASE STUDIES

Negligent Trust Management Leads To Multi-Million Dollar Loss FINANCIAL Expert Case

This case involves an insurance company that put its money into a trust with a depositor that ended up losing its money. The insurance company had a fronting agreement with a depository company. Part of the deal included the bank holding collateral in a tr …

Investment Banking Expert Reviews Equity Dispute FINANCIAL Expert Case

Investment Banking Expert Reviews Equity Dispute

This case involves a dispute between an investment fund and a luxury resort. The plaintiff firm invested in the defendant’s company, and the investment was executed under a zero-interest convertible note. Under the terms, the firm would either receive the  …

Residential Mortgage Expert Opines On Loan Servicing Dispute FINANCIAL Expert Case

Residential Mortgage Expert Opines On Loan Servicing Dispute

This case involves investors that purchased mortgage-backed securities (MBS) who demanded repurchase of the MBS. The loans that were represented as solid or safe turned out to be fraudulently reported subprime loans. It is alleged that the mortgage ser …

Royalty Valuation Expert Opines on Oil and Gas Lease Dispute FINANCIAL Expert Case

Royalty Valuation Expert Opines on Oil and Gas Lease Dispute

This case involves an oil and natural gas company which acquired leases in mineral interests. The company retained for itself an overriding royalty interest in those leases, but assigned the rights in those leases to a second company. This second company s …

Finance Experts Opine on Stock Conversion Dispute FINANCIAL Expert Case

Finance Experts Opine on Stock Conversion Dispute

This case involves trading that occurred on a major European stock exchange. The plaintiff, a liquidated private equity fund, owned zero coupon bonds convertible into common stock issued by a large entertainment firm based in Germany. The plaintiff convert …

Banking Expert Discusses Fraud Prevention and Reporting Standards FINANCIAL Expert Case

…  case is a class action matter involving multiple financial institutions located in North America. The plaintiffs in this matter …  total, he funneled tens of millions of dollars through one financial institution. It was alleged that the bank should have detected the …