Expert Witnesses & Forensic Consultants Directory
Investment Banking
Investment Banking expert witnesses provide opinions on issues of due diligence, disclosure, valuations, fairness opinions, alleged securities violations and insider trading. The investment banking professionals profiled in this directory may testify on issues of special committees, leveraged buyouts, recapitalizations, fiduciary duties, bankruptcy, investment banking standards, fees and financing. These experts may also review SEC documentation and IPO failures, and provide written reports and analysis in matters of standards and procedures, self-dealing, hidden markups, failure to disclose, foreign exchange exposures, derivatives and valuation reports. Experienced specialists in investment banking, these experts may also testify about the roles and obligations of front-office employees, credit officers, risk officers and compliance officers.- United States
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About 11 results (0.09 seconds)
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
Allan L. Sher
Broker, manager and senior manager with major brokerage firms, 36+ years, acts as an expert witness in all areas of the securities business, including investment banking, trading, research, operations, financial administration, retail brokerage issues.
Santa Monica, CA
Areas of Expertise:
Securities & Commodities
Tel: (310) 392-0483
Limited public information. For more, contact us.
Mason A. Dinehart III, RFC
For 53 years, expert in securities, insurance and annuities. FINRA Arbitrator excelling in standard of care, due diligence, supervision, investment banking and retirement financial planning. Securities Expert Witness for the CA State Bar.
San Ramon, CA
Dr. Don Keysser, Managing Principal — Hannover Ltd.
Investment banking and project financing consultant acts as an expert witness, including matters of standards and procedures in investment banking, project financing, credit review and analysis, and underwriting and sale of securities, FINRA/SEC/MSRB
Bloomington, MN
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
James Tennies — InCap Group, Inc.
Investment banker and Yale Law graduate specializes in mergers and acquisitions, asset management and securities broker-dealer issues, with expertise in issues of fiduciary duty and portfolio management. Provides litigation support and expert testimony.
Baltimore, MD
Areas of Expertise:
Investment Banking
Tel: (410) 727-2100, ext. 109
Limited public information. For more, contact us.
Investment Banking Expert Witness — William H. Purcell
Investment banking expert, 50+ years in industry, provides litigation support in a wide range of investment banking issues: M&A, debt and equity financing, public offerings, private placements, taxable or tax-exempt, securitizations, joint ventures.
Bedminster, NJ
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
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.
Joe Achenbaum, MBA — Kerlin Capital Group, LLC
Investment banking and financial industry (35+ yr) consultant provides litigation support in matters related to mergers and acquisitions, private debt and equity securities and restructurings. Experienced expert witness.
Stamford, CT
Areas of Expertise:
Investment Banking
Tel: (203) 322-1933; (213) 627-3300
Limited public information. For more, contact us.