Derivatives & Swaps Expert Witnesses
DMA EconomicsNew York
Economic Damages Expert Witness
Don May PhD, CPA is Managing Partner at DMA Economics LLC and possesses over 30 years of experience in consulting, valuation and litigation support as well as researching, publishing and teaching at the university level. His experience includes implementing a broad range of damage analyses and valuations for...
Craig A. Wolson, Esq.New York - Serving: All States
Structured Finance and Derivatives Expert Witness
Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest rate swaps, currency swaps,...
James W. Lovely, B.B.A., M.B.A., J.D.Florida - Serving: All States
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
James Lovely provides expert witness, litigation support, and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial markets.
Mr. Lovely is...
Kerry G. Campbell, CFA®, CFP®, AIFA®New York - Serving: All States
Securities and Investments Expert Witness
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors.
Market Consulting CorporationNew York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ...
Securities, Options & Futures Expert Witnesses
Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission proceedings and the U.S. Tax Court....
Consolidated Consultants Co.California - Serving: All States, International
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Consolidated Consultants Co., or CCC as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate referrals of expert witnesses and...
Danny F. Dukes and Associates, LLCCanton, Georgia
Forensic Accounting, Banking, Real Estate, and Financial Matters Expert Witness
DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 30 years in the financial...
Navesink InternationalFair Haven, New Jersey
Securities, Derivatives, Portfolio Management Consultant and Expert Witness
Expert Witness: Options & Futures, Trading and Complex Securities; Navesink International offers expert witness services for options, trading, derivatives, complex securities, investigations for litigation and arbitrations. We are a leading authority in complex securities and securities...
Charles Porten, CFAWeston, Connecticut
Investment Advisor and Expert Witness
Charles Porten is a Chartered Financial Analyst, investment expert, and former Registered Investment Advisor, with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...
Bob Lawson, AIF®, CFE®, RFC®, LUTCF®Bloomington, Minnesota
FINRA & Securities Expert Witness - FINRA Mediator & Arbitrator - Mediation Consultant
As a Securities and Annuity Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and assist counsel in...
Epstein + Nach LLCChicago, Illinois
Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness
Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting...
Giandomenico (John) RendeGreenbrae, California
Financial Markets Consultant and Expert Witness
Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...
PF2 Securities Evaluations, Inc.New York, New York
Financial Markets Practitioner / Industry Experts
PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.
T.A. Myers & CoArvada, Colorado
Expert Witness - Full Service Litigation Support
T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...
Tilkin GroupHingham, Massachusetts
Financial Services Litigation Consultant and Expert Witness
David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....
ValueScope, Inc.Grapevine, Texas
Valuation, Transaction Advisory and Litigation Support
ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm, ValueScope services include business valuations, damage calculations, expert...
Winhall, LLCManhattan, New York
Derivatives Workout Expert Witness
Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.
Analytic Focus LLCSan Antonio, Texas
Financial, Economic, Demographic, and Statistical Research
Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...
Agile Financial LLCBasking Ridge, New Jersey
Financial Consulting and Expert Witness
Valuation of options, futures, illiquid securities, derivatives, loans and repo trades. Duty of care, Suitability, risk identification, assessment, advisory, reporting, risk management policies & procedures, governance, AML/BSA, Basel – Liquidity Coverage Ratio, Net Stable Funding Ratio, US...
Investment Strategy & Analysis, LLCSan Francisco, California
Securities, Hedge Fund & Investments Expert Witness
Marty Dirks is an investment professional with 30+ years of investment experience. At Investment Strategy & Analysis Mr. Dirks provides litigation consulting and expert witness services with a primary focus on 1) • Pension plans, endowments and foundations 2) Investment portfolio management:...