MERGERS AND ACQUISITIONS EXPERT WITNESSES

Expert Witness: E-091175
Education: AB, Economics, Lafayette College; M.S., Accountancy, NYU Stern; A.P.C., Investment Management, NYU Stern Professional certifications: CPA; Chartered Financial Analyst (CFA); AICPA-Accredited, Business Valuation (ABV); AICPA-Certified in Financial Forensics (CFF); Certified Fraud Examiner (CFE): Certified Management Accountant (CMA); Certified Insolvency & Restructuring Advisor (CIRA); Certified Turnaround Professional (CTP); Certification in Distressed ...
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 ...
Expert Witness: E-086167
This experienced corporate finance attorney retired after a 44-year career with Bell, Boyd & Lloyd in Chicago, where he practiced in securities, corporate governance, and related areas. For 13 years, he was the Chair of his firm's corporate and securities group, working with many large U.S. Corporations. He recently taught an M&A course at Northwestern University and currently acts as an independent consultant and a FINRA arbitrator.
Expert Witness: E-015293
This expert has multiple years of experience in litigation services, valuation, mergers and acquisitions, loan workouts and expert witness matters. He was the leader of his own consulting firm where he and his staff performed strategic financial analysis, provided valuation and re-financing advice to major corporations and provided business planning advice to start-up companies. While at the Office of Economic Analysis at the U.S. Securities and Exchange Commission, this ...
Expert Witness: E-035495
This highly qualified expert has 30 years of experience in the Insurance industry. With a rewarding career in the State of Missouri, he served as the Chief Financial Examiner and Director of the Division of Insurance Company Regulation for over 22 years. He was responsible for the overview of Missouri's insurance industry and was directly responsible for all agreements, transactions, mergers and acquisitions. He received his B.S. in Finance from Missouri State University ...
Expert Witness: E-008437
This expert has over 25 years of experience, transitioning through the professional disciplines of accounting, tax, law and finance, including public accounting and private law practice, as well as legal and corporate finance executive positions with Oryx Energy (now Anadarko Petroleum), Verizon and GreenTech Petroleum. He leverages on multi-disciplinary skill-sets in overseeing capital structure, determining the optimum mix of debt, equity and internal financing, ...
Expert Witness: E-010242
This expert is currently the lead Actuarial Consultant for a major actuarial firm. He has 38 years of experience in the insurance industry. He has worked extensively in most areas of property and casualty insurance and reinsurance, mergers and acquisitions, self-insurance and captive insurance companies. He has advised extensively with many of the major insurance and reinsurance companies as well as large self-insured entities throughout North America in the areas of ...
Expert Witness: E-015620
This expert has over 40 years of experience in every area of investment banking, including Mergers and Acquisitions (including LBOS and recapitalizations), Fairness Opinions, Adequacy Opinions, Solvency Opinions, Valuations, Damage Issues, Fiduciary Issues, Advice to Special Committees of Boards and Trustees, Due Diligence and Disclosure Issues, Financing of debt and equity both public and private, Leasing and Real Estate Financing, and many other areas. He graduated ...
Expert Witness: E-079384
This expert has more than 25 years of real estate experience in domestic and international markets. She advises public and private companies, lenders, hedge funds and secured and unsecured creditors on complex real estate issues. Specific areas of professional expertise include dispute resolution, the valuation of loan and REIT portfolios, strategic planning for the acquisition and disposition of major real estate assets, the marketability and feasibility of large scale ...

MERGERS AND ACQUISITIONS EXPERT WITNESS CASE STUDIES

Investment Banking Expert Reviews Transactional Dispute MERGERS AND ACQUISITIONS Expert Case

Investment Banking Expert Reviews Transactional Dispute

…  company that hired a firm to act as its broker to market and facilitate the sale of its company. The firm initiated a lawsuit against …  be mutually agreed upon relative to the firm’s involvement and contribution to such a transaction. It was the mining company’s position …

Investment Banking Expert Reviews Equity Dispute MERGERS AND ACQUISITIONS Expert Case

Investment Banking Expert Reviews Equity Dispute

…  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 …

Taxation Expert Opines on Financial Services Merger Dispute MERGERS AND ACQUISITIONS Expert Case

…  to transactions between the financial services firm and its clients. The taxes were not assessed at the time of service, nor had …  the amount of unpaid sales taxes was established, and one of the entities involved in the merger claimed the funds from an …

Business Valuation Expert Discusses Terms of Pharmaceutical Merger MERGERS AND ACQUISITIONS Expert Case

…  traded international business that conducted biomedical and pharmaceutical research. In the interest of acquiring a single, clinically …  autoimmune disorders, the individual proposed, negotiated, and established a merger agreement with another company that produced that drug …

Companies Negotiate Waiver of Fiduciary Duties MERGERS AND ACQUISITIONS Expert Case

Companies Negotiate Waiver of Fiduciary Duties

…  insisted on retaining a minority interest in the company and on participating in any “upside” that might result from a future public …  company invested over $80 million into the company and acquired more than half of the interest in the company. The two companies …

Company Uses Aggressive Accounting Practices to Show Profit Boosts MERGERS AND ACQUISITIONS Expert Case

…  that included business segments focused on electrical and electronic components, healthcare and specialty products, and security …  the company’s rapid growth derived from numerous small acquisitions. This strategy helped fuel a massive revenue growth rate and …