Forensic, General & Medical
Expert Witnesses

Banking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses

Inglewood Associates LLC

Inglewood Associates LLC

9242 Headlands Road
Mentor, Ohio 44060

Phone(216) 672-5560

Website https://www.ingw.com
E-mail  Send an email
Expert WitnessSpeaker
Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Banking Industry Standards and Management, Fraud, Lender Liability, Regulatory Oversight, and Fiduciary Duties. During her years at a top public accounting firm, she gained expertise in M&A Due Diligence. In addition, Inglewood offers Real estate, Valuation, and Damages experts, Financial Consulting with a focus on Insolvency matters including bankruptcy and receivership.

Services

Inglewood Professionals provide a full range of Banking and Business expert witness consulting and testimony services in the following areas:
• Agent/Participant Loan Obligations
• Article 9 Secured Party Sales
• Privacy
• Bank Fraud, Fraudulent Conveyance
• Bank Management Standards
• Bank Negligence Issues
• Bank Officer and Director Conduct
• Bank Regulations
• Banking Code of Ethics
• Banking Operations
• Banking Standards, Policies & Procedures
• Bankruptcy
• Business Sale Transactions
• Business Valuation
• Capital Raising
• Cash Management
• Collateral Valuation
• Collection Practices
• Commercial and Real Estate Lending Practices
• Confidentiality and Privacy Standards
• Conflicts of Interest
• Credit Administration and Credit Policy
• Critical Success Factors
• Damage Calculations
• Deepening Insolvency
• Duty of Good Faith and Fair Dealing
• Easement Damages
• Failed System Implementation
• Fiduciary Duties
• Forensic and Fraud
• Insolvency
• Intellectual Property
• Lender Liability
• Loan Commitment
• Loan Guarantee
• Loan Review
• Loan Sale
• Mergers and Acquisition Due Diligence (Quality of Earnings)
• Payment Demand and Foreclosure
• Purchase Accounting
• Real Estate
• Rebuttal Report
• Receivership
• Standards of Conduct
• Strategic Planning
• Suspicious Activity Reporting (SAR)
• SWAPS
• Tortuous Interference
• Troubled Debt Restructure (TDR)
• Unfair Competition
• Workouts and Forbearance


Litigation Support Services

Inglewood Associates LLC provides unbiased and impartial expert testimony and litigation support services for both plaintiff and defense attorneys.

Areas of Expertise

Additional Expertise:

Participation Loans; Asset Based Loans; Floor Plan Lending; Buy Here Pay Here Industry Loans.

Consulting Practice

All States Nationwide, Ohio, Michigan

Professional Experience

As an expert witness, Nancy Terrill has provided expert opinion reports and provided deposition testimony for both state and federal courts for clients in multiple states involving Banking Standards and other Banking matters. Inglewood Professionals are experts in damages and valuation in the process of numerous workout cases in both state and federal courts, including bankruptcy courts nationwide.


Licenses

Certified Turnaround Professional


Affiliations

Turnaround Management Association (TMA) - prior presidency of Ohio Chapter
IWIRC - International Women In Restructuring
ACG - Association for Corporate Growth


Qualifications

Nancy Terrill - 25 years banking executive heading Commercial Special Credits, M&A due diligence expert, Turnaround and Restructuring Consultant

John Lane - Partner with the top accounting firm, Turnaround and Restructuring Consultant


Awards & Honors

Ohio TMA Lifetime Achievement Award 2018


Seminars & Training

CTP - Certified Turnaround Professional


Education

Nancy Terrill - MBA in Finance, Cleveland State University, high honors; CTP - Certified Turnaround Professional

John Lane - MS in Accounting, Notre Dame University





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