Expert Witnesses & Forensic Consultants Directory
Banking & Trust — Florida
Banking & Trust Florida expert witnesses, profiled in this directory, may consult on issues of banking operations and administration, banking customs and practices, regulatory affairs, fiduciary duties of trustees and agencies, estate planning, individual retirement accounts, living trusts, irrevocable trusts, testamentary trusts, charitable remainder trusts, probate estates, conservatorships, guardianships, transfer of assets at death without probate or living trust, estate taxes, gift taxes and trust fiduciary taxes. These trust and banking Florida expert witnesses may provide expert witness opinions in matters of commercial banking, savings and loans, credit unions, wire transfers, lines of credit, consumer loans, and related matters.- United States
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About 8 results (0.15 seconds) — Results include first those located in the region, then those who serve in the region.
Charles W. Ranson Consulting Group LLC.
Trust & Estate Litigation Consultant and Testifying Expert Witness. Engaged nationally by plaintiff and defense counsel representing corporate fiduciaries, individual trustees, trust beneficiaries, estate executors/personal representatives, beneficiar
Fort Lauderdale, FL
Jim Timmins, MBA, ASA BV/IA, MAFF, CEP
Business Damages, Appraisal & Valuation Consultant provides expert opinions and trial testimony in business valuation, economic damages, venture capital and investment banking practice, etc. Past clients: HP, Intel, Tesla, Waymo, IRS, plus VC funds.
Port Charlotte, FL
William R. Nicholson
Commercial real estate investment specialist, former senior and executive officer with major banks on loan committees, expert in derivative disputes, loan pricing, foreclosures, lender liability, director and officer governance, and environmental issues.
Jacksonville, FL
Areas of Expertise:
Commercial Real Estate
Tel: (904) 354-9600
Limited public information. For more, contact us.
Banking & Commercial Real Estate Expert — Henry D. Haddock
Qualified expert witness in commercial banking, commercial real estate and construction lending, credit administration, workouts and real estate brokerage services, incl. bankruptcy issues, commercial bank lending, real estate underwriting and feasibility
Winter Garden, FL
Areas of Expertise:
Commercial Real Estate
Tel: (407) 443-1116
Limited public information. For more, contact us.
Howard B. Wood — Securcorp, Inc.
Security Consultant, 40 yr, provides expert witness services in negligent security cases, including premises liability, in buildings, hotels, banks, apartment complexes, office buildings, cruise liners, ports, etc. Retired Special Agent, US Secret Service
Tallahassee, FL
Areas of Expertise:
Negligent Security; Inadequate Security
Tel: (850) 906-0516
Limited public information. For more, contact us.
Cathy C. Glassman
Bank operations consultant, 30+ yr experience, acts as an expert witness in issues of processing regulations and correspondent banking, check fraud, check clearing and processing, electronic payments, ACH and NACHA payments, wire transfers, image payments
Coral Springs, FL
Areas of Expertise:
Banking & Trust
Tel: (954) 796-1799
Limited public information. For more, contact us.
Todd Welch / Gerry Laporte (Riley, Welch, Laporte)
Todd Welch and Gerry Laporte are world leaders in high profile extremely complex document fraud and - ICSID Cases. They specialize in handwriting exams, ink dating, and independent forensic case review & quality assurance analysis worldwide.
Frankenmuth, MI
Expert Witness Referrals to Medical, Technical & Scientific Professionals
Expert Witness referrals United States and Internationally. This is a free referral to attorneys, barristers and insurance companies. View full CVs of experts on-line.
Chula Vista, CA