Expert Witnesses & Forensic Consultants Directory
Banking & Trust — New York
Banking & Trust New York 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 New York 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 (0.07 seconds) — Results include first those located in the region, then those who serve in the region.
Cypress Associates LLC
Specialty investment banking firm with litigation support in restructuring, reorganization, M&A and valuations. Experienced in financial services, diversified industrial, services, technology, telecommunications, power, energy, healthcare industries
New York, NY
Charles Porten, CFA, MBA — CZP Associates
Chartered Financial Analyst, experience within broker-dealer, registered investment advisor and bank trust environments, provides expert witness opinions and trial testimony in securities and investment litigation.
Rye Brook, NY
Susan Nash — Search-Net Management
Specializes in finding information, including person, place and asset location and skip tracing. Services include: employment locates; asset searches; financial investigations; brokerage searches; child support; court-ordered and bank account searches
New York, NY
Areas of Expertise:
Skip Tracing & Locating Persons
Tel: (212) 447-5913
Limited public information. For more, contact us.
Ezra Zask
Hedge fund expert provides litigation support in investment and finance matters, with specific expertise in financial derivatives, futures and options, investments and asset allocation, foreign exchange, investment banking
New York, NY
Areas of Expertise:
Finance & Investments
Tel: (212) 201-1991
Limited public information. For more, contact us.
Linda Allen, PhD
Professor of Banking and Finance, 20+ yr expert witness experience in financial analysis, economic damages, risk assessment and securities valuation, in securitizations, executive compensation, option valuation, CDS payouts, mergers and acquisitions
Oceanside, NY
Areas of Expertise:
Securities & Commodities
Tel: (516) 766-5369
Limited public information. For more, contact us.
Terry Gardner — Gardner Capital Advisors, Inc.
Expert in matters pertaining to investment research, equities, and securities, including regulatory and compliance matters and banking information technology. Former CIO and COO, Deutsche Bank’s Global Securities Research Division.
Bay Shore, NY
Areas of Expertise:
Securities & Commodities
Tel: (631) 647-5741
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