Menu

Quick Links: Home Expert Witnesses Directory Practice Support Directory Expert News & Reports

Email Us Call(240) 224‑3090

Free Expert Witness Referrals

Expert Witnesses & Forensic Consultants Directory

Securities & Commodities — New York

Securities New York expert witnesses, profiled in this directory, may consult on matters of directors' fiduciary duties, alleged material misrepresentations, false or misleading statements, fraud-on-the-market, antitrust violations, demand futility, tolling, duty to disclose material trends or uncertainties, valuations of energy and commodity assets, energy and commodity market manipulation, breach of contract claims, mergers, and related matters. These securities experts may also provide expert witness opinions on matters involving alleged violations of Rule 10b-5, Section 11, or Section 12 s, 102(e) proceedings, asset-backed securities, collateralized debt obligations, investor challenges of M&A transactions, pleading scienter, standstills and "Don't Ask, Don't Waive" provisions, shareholder derivative claims, securities regulation, securities fraud and related matters. These experts in securities and commodities futures may also testify in matters involving public offerings, debt securities (bank notes, bonds, debentures), fixed income securities, mortgage-backed securities, equity securities (stocks and derivative contracts [forwards, futures, options, swaps]), derivative instruments, divestitures, hedge funds, employee stock options and pension investment, preferred stock, commodity trades in food products, energy (oil, gas) and metals, managed futures, surety bonds, FINRA (Financial Industry Regulatory Authority, Inc.), NASD (National Association Of Securities Dealers), and related matters.

About 11 results (0.05 seconds) — Results include first those located in the region, then those who serve in the region.

Kerry Campbell, CFA®, CFP®, AIFA®

Breach of Fiduciary Duty, Negligence, Failure to Supervise, Misrepresentation, Breach of Contract, Suitability, Liability, Fraud, Churning, Investment Allocation, Portfolio Management, Investment Manager Due Diligence, Hedge Funds, Trading Analysis, Damag

Staten Island, 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.

Craig A. Wolson, Finance and Derivatives Consultant/Expert Witness

Attorney (35+ yr) specializes in structured finance/securitizations, derivatives, securities, joint ventures, mergers and acquisitions, asset-based lending, secured lending, project finance, computer contracts and general corporate transactions.

Damage Analyses and Valuations Expert — Donald M. May, PhD, CPA

Managing Partner, DMA Economics LLC, 30+ yr. in consulting, valuation and litigation support, in a broad range of damage analyses and valuations, incl. trade secrets, trade dress, LBOs, accounting misstatements, securities fraud, and M&A disputes.

Areas of Expertise: Economic Damages

Tel: (212) 390-0595

Limited public information. For more, contact us.

Leslie Seff — Matthew B. Management, Inc

Provides consulting services with respect to trading issues in the NASDAQ, Listed, and ECN environment. Securities industry professional and trading issues expert able to vet hedge funds, and expose Ponzi schemes and manipulative trading.

Steve Pomerantz, Ph.D. — Steve Pomerantz LLC

Qualified expert witness in securities-related matters in matters involving: mutual fund fees; derivatives risk and valuation; investment strategy analysis; economic damages; investment industry practice; investment suitability; tax shelter analysis; etc

Areas of Expertise: Finance & Investments

Tel: (609) 273-3286

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

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.

Areas of Expertise: Securities & Commodities

Tel: (631) 647-5741

Limited public information. For more, contact us.

Stuart A Ober, CFE, AIFA — Securities Investigations, Inc.

Specializes in due diligence investigations and investment evaluations, particularly those relating to securities offerings, real estate, oil and gas, equipment leasing, and research and development. Provides expert witness opinions and trial testimony.

Areas of Expertise: Securities & Commodities

Tel: (845) 679-2300

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

Experts in the News

Federal Rules of Evidence for AI

Jun 21 — The Federal Judicial Conference’s Advisory Committee on Evidence Rules is considering changes to the federal rules of evidence due to the advancement of Artificial Intelligence, especially with issues of deep fakes in evidence.