Fiduciary Duty Expert Witnesses
Market Consulting Corporation
New York - Serving: No charge for travel time for testimony. Nationwide - Alabama, ...
(888) 397-9867
https://www.market-consulting.com/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....
Charles Porten, CFA
Connecticut - Serving: All States (203) 454-4615 https://www.charlesporten.comInvestment 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 issues.
He has an...
Inglewood Associates LLC
Ohio - Serving: All States Nationwide, Ohio, Michigan (440) 477-4781 https://www.ingw.comBanking, Commercial Banking, Lender Liability, Bankruptcy & Bank Fraud Expert Witnesses
Nancy Terrill has 35 years of workout and executive banking experience. She offers expert witness services for commercial bank lending, Commercial Bank Lending Policy and Standards including Good Faith and Fair Dealing Policy, Fraud, Lender Liability, Regulatory Oversight, Commercial loan workout and collection...
William (Bill) Fender
Colorado - Serving: All States (303) 694-1900 www.expert-fiduciary.comFiduciary Duties and Responsibilities in Investment Management Expert Witness
William (Bill) Fender is a principal and senior investment consultant in a SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $16 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940. He...
Charles W. Ranson Consulting, Inc.
Florida - Serving: All States (561) 371-7570 https://charleswranson.com/Investment & Fiduciary Disputes Expert Witness
Chuck Ranson, The Wealth Management Expert Witness, has 30 years of real-world experience in the financial services industry. He provides expert witness services in litigation, arbitration, mediation, and pre-litigation case evaluation related to disputes between financial services firms and investors. Having worked...
Kerry G. Campbell, CFA®, CFP®, AIFA®
New York - Serving: All States (718) 273-4905 www.kerrycampbell.netSecurities 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.
He...
AGFS
Maryland - Serving: All states. Has testified as an expert on the finance industry ... (916) 761-3432 www.agfs.comMunicipal Bonds Expert Witness and Municipal Advisor Expert Witness
Robert Doty provides litigation consulting and expert witness services regarding disclosure and due diligence in municipal bond transactions, and the roles and responsibilities of parties, including issuers, conduit borrowers, underwriters and dealers, municipal advisors and counsel (bond, underwriter, disclosure and...
ERISA Benefits Consulting, Inc.
Texas - Serving: All States (817) 909-0778 www.erisa-benefits.comERISA, Pensions, Fiduciary Liability, Group Life/Health Plans, & Labor Relations Expert Witness
ERISA Benefits Consulting headed by Mark Johnson, J.D., Ph.D., offers expertise in ERISA, pensions, health plans, 401(k) plans and labor union benefits. He managed $14 billion in pension assets for over 100,000 plan participants while serving as Managing Director, Benefits Compliance & Pensions for American Airlines,...
Guy Berry
San Jose, CaliforniaReal Estate Expert Witness
(408) 690-2998
Guy Berry has been a licensed active agent for over 30 years, having served as an expert in more than 300 cases. He can help support your clients in virtually every aspect of real estate agent & broker “standard of care and fiduciary duty” issues, most outside the expertise of the average real...
Joseph A. Garofolo - ERISA Expert Services, LLC
Lafayette, CaliforniaRetirement and Health Plans Expert Witness
(415) 517-5307
Joseph A. Garofolo's experience as an independent fiduciary, knowledge of employee benefit plans, and courtroom communication skills qualify him to serve as a testifying expert regarding a diverse range of ERISA issues relating to retirement and health and welfare plans. ; He has been retained as...
Key Reef Financial, LLC
Miami, FloridaBorislav Stavrev, CFA Financial Expert Witness & Consulting Services
(786) 588-4185
Prior to founding Key Reef Financial LLC, Mr. Stavrev worked at Concise Capital Management, a high yield short duration corporate bond hedge fund, where he supported management in growing AUM from $30 million to over $300 million. As a member of the investment committee, Mr. Stavrev was responsible...
Steve Masterson
Coeur d Alene, IdahoPrivate Fiduciary, Trust Consultant and Expert Witness Services
(208) 755-3704
Fiduciary standards of care by individual and corporate fiduciaries; Standards for care under the Uniform Prudent Investor Act; Investment portfolio modeling; Uniform Principal and Income Act; Standards for discretionary distributions to beneficiaries; Federal estate tax ; Federal fiduciary income...
