Fiduciary Duty Expert Witness Listings

Welcome to our Fiduciary Duty experts directory. Browse the profiles below to find the right expert witness in Fiduciary Duty for your case. Our SEAK Expert Witness Database is always free to search.

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Craig Cherney, Esq.

Scottsdale, Arizona
Fraud Expert Witness, Real Estate Expert Witness - Real Estate Funds, Syndicated Real Estate Investments, Land, Due Diligence, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Real Estate Acquisition, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, Title
Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a real estate project should have delivered in the open market. Single family residential, attached residential, and multifamily Licensed attorney ...
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Timothy J Cassidy, J.D., BA, ARM Cassidy & Associates Real Estate, Inc.

San Diego, California
Real Estate Expert Witness - Real estate, residential real estate, real estate sales, property management, residential property management, apartments, houses, condominiums, property management malpractice, real estate sales malpractice, vacation rentals, fraud, fiduciary duties, standard of care, real estate brokerage
Timothy J. Cassidy, J.D., BA, ARM is the President of Cassidy & Associates Real Estate, Inc., a real estate sales and property management firm since 1989. He is a CA Corporate Broker (01209267); holds a Juris Doctor law degree; is an Accredited Residential Manager-ARM (Institute of Real Estate Management); and holds a CA Contractors License (#726630). He has taught Real Estate Principles, Property Management, Business Law, Real Estate Fraud courses, at Extension, Bachelors and Graduate level, at the University of California, San Diego; University of Phoenix and the University of Redlands, since 1991 to present. He holds a CA Contractors License (#726630). He currently sits as as the Chair of the San Diego Assessment Appeals Board, appointed to eight, two year terms, by the San Diego County Board of Supervisors, hearing residential and commercial property valuation and property tax issues. He has been a Consultant, provided litigation support and an Expert Witness, testif...
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Stephen E. Roulac, PhD Roulac Global, LLC

Tiburon, California
Economics Expert Witness, Real Estate Expert Witness - Technology/New Ventures, Construction Development, Fiduciary Duty, Securitization, Capital Markets, Property Markets, Property Analysis, Financial Economics, Real Estate Strategy, Institutional Investing, Real Estate Finance, Financing Structure: Structured Finance
Dr. Stephen Roulac has served as expert witness/consulting expert in >100 complex/high-stakes/mission-critical lawsuits re property analytics, financial economics, investing, fiduciary, markets, valuation, development/building “Few other experts come close to matching his expertise or his breadth & depth of knowledge in commercial & residential real estate.” – SF Business Litigation savvy–not professional witness- Dr. Roulac’s expertise is anchored in significant entrepreneurial/strategic/advisory/investing/teaching/scholarly research roles. Work bridges construction sites/high finance academy/boardroom, technology/investing, innovation/entrepreneurism. “There is nobody righter or brighter & no one more intellectually pure in his approach to real estate.” – SF Business Journal Extensive experience as primary advisor to major decision-makers in many facets of real estate/investing/business/tech.  Graduate of world’s leading universities: UC Berkeley(JD)/Harvard(MBA)/Stanford(PhD);...
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Andrew R. Zimbaldi Kidder Mathews

Irvine, California
Premises Liability Expert Witness, Real Estate Expert Witness - Property management, brokerage, agent, apartment, commercial, HOA, slip and fall, premises liability, maintenance, standards of care, disclosure, owner and broker disclosure, personal injury, mold, bedbugs, water intrusion, health and safety, personal injury, fiduciary duty, fraud, receivership.
Currently active as the Senior Vice President of Asset Management Services for Kidder Mathews: one of the largest commercial and property management brokerage firms in the western United States. In excess of fifty million square feet of assets under management. Serves as an expert witness in property management, standards of care, brokerage, owner and agent disclosure, premises liability, water intrusion, mold, bedbugs, personal injury, health and safety, fiduciary duty, and most all aspects of the real estate industry.
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Scott Christian, MBA Baysore & Christian Fiduciary Services LLC

Centennial, Colorado
Real Estate Expert Witness, Securities & Investments Expert Witness - Professional fiduciary, Probate, Conservatorship, Fiduciary Duty, Forensic Accounting, Trust Administration, Power of Attorney, Prudent Investor, Real Estate, Personal Representative, Executor
- Owner, Baysore & Christian Fiduciary Services LLC for six years. - Practicing professional fiduciary. - Trustee in more than 35 trusts. - Court appointed Conservator in more than 60 conservatorships. - Personal representative in more than 40 estates. - Deep background in commercial real estate, residential real estate and resort real estate. Acquisition, divestiture, leasing of real estate as a principal - Fact witness in more than 15 contested cases.
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Charles W Ranson Charles W. Ranson Consulting, Inc.

Fort Lauderdale, Florida
Banking Expert Witness, Securities & Investments Expert Witness - Trust & Estates, Fiduciary Duty, Breach of Fiduciary Duty, Prudent Investor Rule, Asset Management, Investment Management, Private Equity, Credit Products, Risk Management Derivatives, Corporate Fiduciaries, Family Offices, Alternative Investments, Multi-Family Offices, Trustee Fee Determination
As an expert witness, Ranson applies 35+ years of wealth management experience for attorneys with clear, concise, unbiased insight into complex issues in dispute between financial institutions, trustees, beneficiaries and investors. Ranson’s expertise includes national/regional banks offering private banking, trust and investment products regulated by the OCC, individual trustees, entrepreneurs, ultrahigh net worth investors and family offices. Go to www.charleswranson.com to view a video clip of Ranson.
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Charles Yovino Global HR GRC

Sandy Springs, Georgia
Employment Expert Witness, Management Expert Witness - Fiduciary Duty, Fiduciary Standards, Breach of Fiduciary Duty, ERISA, Retirement Plans, Retirement Plan Governance, Retirement Plan Controls, Retirement Plan Risk Management, IRS/DOL/PBGC Violations & Compliance, Pension Loss, Pension Profit Sharing 401k Retirement Plans, 401k Plans, 403b Plans
I have 37-years of experience working with retirement plans on their design, administration, compliance, controls, governance, and corrections. Most of these projects have included counsel and they have often been in anticipation of litigation. I have also worked with retirement plan committees (who are generally plan fiduciaries) to help train and assist them in establishing stronger governance to meet their fiduciary responsibilities. This includes setting goals, risk management, compliance, vendor management, expense and investment oversight, avoiding and managing conflicts of interest, succession planning, improving clarity related to roles and responsibilities, transparency and other areas. I have presented, written and taught extensively on retirement plans. My work experience includes working at law firms, the IRS National Office (where I was the Employee Plan's Senior Reviewer), as a Principal at PwC, and most recently running my own firm. Currently I am also serving on the...
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Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Financial Expert Witness, Securities & Investments Expert Witness - FINRA Expert, Fiduciary Duty, Damage Calculations, Well-Managed Account, Mutual Funds, Exchange Traded Funds, Investment Manager Due Diligence, Suitability, Uniform Prudent Investor, Trading Analysis, Financial Planning, Portfolio Management, Hedge Funds, Mutual Funds, Fiduciary Best Practices.
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 has worked in investment research and portfolio construction, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer. Mr. Campbell received a Masters of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business. He is an Approved FINRA Dispute Resolution Arbitrator, a...
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Nancy D Terrill, MBA, CTP Inglewood Associates

Fairport Harbor, Ohio
Banking Expert Witness, Business Damages Expert Witness - lender liability, foreclosure, banking standards, banking regulation, bankruptcy, receivership, fiduciary duty, fraud, insolvency, mergers and acquisition due diligence, quality of earnings, valuation and damages
Nancy D. Terrill is a former Banking Executive with over twenty-five years of progressive lending and management responsibility with a regional bank and a money center bank. Her Banking expertise was built in Commercial Lending. Ms. Terrill spent 15 of her 25 year banking career in the Special Assets Division working on resolution of the problem loan portfolio. During that time, she was involved in hundreds of litigation matters including foreclosure and other collection litigation, bank fraud matters and lender liability cases. She progressed to the level of National Manager of the Special Assets Division of KeyBank NA where she had management responsibility over 130 employees serving a loan portfolio of $3 billion at the peak. Since then she has worked for a major public accounting firm (transaction due diligence work) and Turnaround/Restructuring firms, providing consulting advice to underperforming companies. In addition, over the past 10 years since leaving banking, Ms. Te...
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