INTERNATIONAL BANKING EXPERT WITNESSES

Expert Witness: E-462277
This expert has over 30 years of experience in asset management. He earned his BS in industrial and operations engineering from the University of Michigan before earning his MBA from Harvard University. He is licensed by the National Futures Association in national commodity futures and is a member of the National Futures Association Hearing Committee. Throughout his career, he has held multiple distinguished leadership roles. He was the vice president of investment ...
Expert Witness: E-004636
This expert has extensive experience in dealing with and managing Chinese manufacturing of all kinds as a global chain strategist and architect. On top of the manufacturing process, she has also dealt with quality control of Chinese manufactured products. She has dealt with several Chinese liability cases.
Expert Witness: E-107164
This well-credentialed expert specializes in damages analysis, financial economics, and valuations in complex commercial litigation. Experienced across a range of verticals, he has testified on numerous government matters, including the largest government contract dispute in history. He has also worked in many private litigation matters and has valued damages, intellectual property, and lost profits. The expert earned his BS from Georgetown University, as well as an MA ...
Expert Witness: E-071818
This banking and regulatory expert is currently a Partner in the New York Office of a global law firm. He has over 45 years of industry experience, including 30 years at the Federal Reserve Bank of New York serving as General Counsel, Chief Operating Officer and First Vice President. In that capacity, he served as an alternate member of the Federal Open Market Committee and as a staff member of the President's Working Group on Financial Markets. The expert left the Fed ...
Expert Witness: E-009408
This financial expert earned his BA from Brown University, and his Master of International Affairs in Finance from Columbia University. He has held top leadership positions at numerous financial institutions including Standard & Poor's and Lehman Brothers He is the former Senior VP and Co-Head of Investment Banking Credit, Ratings Advisory, & Execution at Lehman Brothers. Through 2013, this expert was the Director/Senior Vice President - Ratings Advisory & Credit Review ...
Expert Witness: E-135998
This C-level financial executive has 35+ years of experience in investment banking, capital markets, private equity, and business development. He is an expert in the global alternative investment industry with a BS from Boston University, an MBA from Stern at NYU, and the Level I CAIA certification. He is also a regular speaker on the international alternative investments conference circuit and has contributed to various industry publications. Most recently, the expert ...
Expert Witness: E-070533
This highly qualified banking supervisory expert is a former officer at the Federal Reserve Board, where he was responsible for regulatory policies and supervisory standards surrounding credit, market, liquidity and operational risk management at regulated institutions. The expert first joined the Federal Reserve in 1991 as a Supervisory Financial Analyst and became a Deputy Associate Director for the Board of Governors in 2004. He oversaw market and liquidity risk, as ...
Expert Witness: E-067915
This highly qualified expert has spent over 50 years working in blood banking and transfusion medicine. He earned his M.D. from UCLA, where he also completed his internship. The expert finished his residency in medicine in the San Francisco area, at UC Hospitals and San Francisco General Hospital. He is Board Certified in Internal Medicine and Blood Banking, and he is licensed in California and New York. The expert previously served as the Medical Director and Chief ...
Expert Witness: E-046152
This highly qualified expert earned his MD from the University of Pretoria and completed his Orthopedic Surgery residency at Pretoria Academic Hospital and Kalafong Hospital. He then went on to complete a fellowship in Orthopedic Oncology at the University of Florida and a fellowship in Tumor Surgery and Tissue Banking at Cornell University. He is Board Equivalent Certified in Orthopedic Surgery. This expert has published over 60 peer-reviewed journal articles and has ...
Expert Witness: E-035492
This expert currently works at an intellectual asset consulting firm specializing in trademark, patent and copyright licensing, valuations, and expert testimony. He has worked on branding infringement and Right of Publicity cases for celebrities. Additionally, he has published multiple articles on publicity, rights of publicity, and valuation of clients.
Expert Witness: E-009629
This expert is the President and CEO of a philanthropic trust, which she has transformed into one of the largest fundraising and grantmaking institutions in the U.S., raising more than $4 billion in contributions, making more than 90,000 grants to charities in 57 different countries, and crafting partnerships with some of the largest banking institutions in the world. She is a nationally recognized expert on charitable and planned giving having been interviewed about ...

INTERNATIONAL BANKING EXPERT WITNESS CASE STUDIES

International Sanctions Expert Opines on State Funding of Militia Group INTERNATIONAL BANKING Expert Case

…  a case brought by Canadian citizens, against a number of international banks who supported a Southeast Asian nation that was under …  were providing to the sanctioned nation, an expert in international terrorism finance was …

Foreign Bank Accused of Funding Terrorist Organization INTERNATIONAL BANKING Expert Case

Foreign Bank Accused of Funding Terrorist Organization

A large European bank was targeted in civil anti-terrorism litigation in South Carolina. It was alleged that the bank was suspected of financing a paramilitary organization, having organized a monetary transfer into cash of millions and daily transfers of …