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Fiduciary Duty Expert Witnesses

An expert witness dealing with fiduciary duty must be prepared to offer expert opinion on the duty of fiduciaries to the beneficiaries of trusts, and others who may rely upon the fiduciary to act in their best interest with the upmost trustfulness, good faith, honesty and responsibility in positions such as estate trustee, financial adviser, attorney, real estate agent and stock broker under certain circumstances. Under evolving rules the securities field is typical in that the fiduciary has obligations of disclosure, care and elimination or mitigation of conflicts of interest toward the client because of his/her specialized knowledge or expertise.

Treasury Alliance Group LLC

Cleveland, Ohio

Bank Operations, Wire and Payment Fraud, UCC4a, AML/BSA Expert

Phone (216) 932-1678

Former Big 4 partner with 40 years of experience in banking, treasury management and payments operations. We provide expert reports and testimony in cases involving: ACH Operations and Fraud, ATMs, Bank fraud and related liability, Check Fraud, Check Processing, Commercial banking operations,...

Key Reef Financial, LLC

Miami, Florida

Borislav Stavrev, CFA Financial Expert Witness & Consulting Services

Phone (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...

Stone Real Estate Corp.

Chicago, Illinois

Retail Real Estate Expert Witness Services

Phone (312) 372-6200

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