INTERNATIONAL BUSINESS EXPERT WITNESSES

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-036661
This Professor of Management and Human Resources earned his doctorate in sociology from Columbia University with a dissertation on the Confucian Ethic and the Spirit of Bureaucracy. In addition to his storied academic career, which has allowed him to earn a distinguished honorary professorship from Sun Yat-sen University and to serve as a keynote speaker at the Harvard Kennedy School of Government's China Global Conference, he has considerable experience advising ...
Expert Witness: E-222325
This expert is one of the top specialists in the fields of litigation, legal systems and business risks in the Russian Federation and the former Soviet republics. After graduating from the Moscow University of Finance and Law, he spent ten years working for the Federal Prosecutor's Office of the Russian Federation, rising through the ranks from the position of Senior Investigator to Deputy Prosecutor for the Moscow Region. While at the Federal Prosecutor’s Office, he ...
Expert Witness: E-007856
This expert is a world renowned business ethics teacher, scholar and consultant. He received his J.D. from New York University and his Ph.D. in Public Policy from Harvard University. Prior to entering academia, this expert was the General Counsel of BioTechnica International, one of the first publicly-held biotechnology companies, and of Interlaken Capital, a privately held venture firm. Currently, he is a Professor of Management at a Silicon Valley-located business ...
Expert Witness: E-037524
This expert is the Vice President, Leader of Greater China Practice at a global international trade and Customs law (consulting) firm. He assists clients with a wide range of international trade and China Customs-related affairs including tariff classification, valuation, import licenses, free trade agreements, free trade zones, bonded operations, logistics management, inspection and quarantine, customs audit and anti-smuggling case defense, compliance programs, reviews ...
Expert Witness: E-037164
This expert's law practice focuses on business transactions, licensing, international business, and franchise law. He helps U.S. and non-U.S. companies establish franchise, distribution and licensing systems. He also acts as general U.S. counsel for foreign companies and he provides outside general counsel services for U.S. companies. For franchisors, he drafts franchise agreements and disclosure documents, obtains state franchise registrations and provides ongoing ...
Expert Witness: E-007432
This expert has been practicing advanced business analytics for over 20 years. He holds a Ph.D. in Business and has extensive industry experience in quantitative risk assessment and marketing analytics. He has been published in refereed journals such as the "Journal of Database Marketing", "Risk Management Journal" and "Marketing Intelligence and Planning", while he has presented on predictive analytics at conferences hosted by the Risk and Insurance Management Society, ...
Expert Witness: E-294585
This highly qualified, seasoned stone professional has over 30 years of experience in the stone industry. His skills include geology and stone identification, material sourcing, handling and transporting of fabricated stone, international business, OSHA compliance, business administration and management, as stone forensics. He received his BA from Syracuse University and is an accredited fabricator by the National Stone Institute. He is a member of the National Stone ...
Expert Witness: E-297701
This highly qualified expert has over 32 years of experience in intangibles consultative sales and client-facing compliance. He earned his BA in economics from the Virginia Military Institute and his MBA from the College of William & Mary. He is a certified financial planner and business intermediary as well as a chartered life underwriter and financial consultant. This expert formerly served as a financial advisor for Ameriprise Financial and as an independent ...
Expert Witness: E-151764
This expert has over 30 years of experience with civil and structural engineering. He gained his BSc in civil engineering from the University of New Mexico, his MSc in structural engineering from the University of California, Berkeley, and his MBA from the Thunderbird School of Global Management. He is a registered professional engineer in California, New Mexico, Texas, and Georgia, and the past president of the Georgia section of the American Society of Civil Engineers. ...
Expert Witness: E-127974
This expert has been involved with Motocross for over 35 years and has organized hundreds of races. He began working in sales for Yamaha in Grenoble, France. After moving to the US, he started Desert Only Travel which was the first major motorcycle touring and special event production company. He created and produced numerous motocross races over the years, including Endurocross which was introduced to the X Games in 2011. He is currently a Consultant and Producer for ...
Expert Witness: E-180122
Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently teaches law at Prestigious University. This expert was a Fulbright Professor ...

INTERNATIONAL BUSINESS EXPERT WITNESS CASE STUDIES

Banking Expert Discusses Letter Of Credit Transactions In Loan Servicing Case INTERNATIONAL BUSINESS Expert Case

…  V. Barreto Citation: 268 F.3d 319 Facts The Small Business Administration (SBA) ran a program that guaranteed certain loans made …  to guarantee a revolving line of credit loan for Telware International, Inc., an export company. After consummating several successful …

Financial Advisor Fails To Adequately Support Development Project INTERNATIONAL BUSINESS Expert Case

This case involves a railroad company that hired a financial advisor to support a project to develop a high-speed bullet train. To develop the railroad, the company partnered with foreign technology companies and banks for financial support, along with dom …

Private Equity Fund Receives Low Conversion On International Bonds INTERNATIONAL BUSINESS Expert Case

This case involves a plaintiff private equity fund that owned zero coupon bonds convertible into the common stock issued by an entertainment company. The private equity fund converted its bonds and received fewer shares of common stock on conversion than i …

International Trade Expert Comments on Manufacturing Equipment Importation Suit INTERNATIONAL BUSINESS Expert Case

This case involves a man in California who worked as an independent dealer for an Asian manufacturer of industrial measuring equipment used in manufacturing for several years. Eventually, the manufacturer of the equipment terminated their relationship with …

Expert Opines on Indemnity Agreements With National Pet Boarding Company INTERNATIONAL BUSINESS Expert Case

…  agreements with multiple boarding clients to protect the business from any damages caused to pets. However, the kennel owners believed …  and benefits from the indemnity agreement, leaving the business open to liability. In need of a professional opinion on indemnity …

Business Expert Witness Opines on Bad Lending Practices INTERNATIONAL BUSINESS Expert Case

Business Expert Witness Opines on Bad Lending Practices

This case takes place in Pennsylvania and involves the evaluation of loans by a national bank which was closed by the Office of the Comptroller of the Currency (OCC). The central issue in this case involves “Other Real Estate Owned” (OREO) assets were due  …