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
Real Estate Expert Witness, Fraud 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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Marty Dirks Investment Strategy & Analysis

San Francisco, California
Securities & Investments Expert Witness, Business Damages Expert Witness - Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Mutual Fund, Stock Options, Pension Plan, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and hedge fund manager of short equity funds from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences. His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas ...
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Willard D. Michlin, CPA

Seal Beach, California
Business Valuation Expert Witness, Fraud Expert Witness - Business Brokerage, Business Sales, Commission Disputes, Fiduciary Duty, Breach of Fiduciary Duty, Divorce, Dual Agency Relationship, Lender Liability, Mortgage Lending, Valuation of Auto Body Shop, Business Litigation, Real Estate
Willard Michlin is a CPA #106752, A CFE (Certified Fraud Examiner) as well as a CBB (Certified Business Broker). He has been a business broker for over 22 years and is considered one of the top Automotive brokers in California selling auto dismantling, auto scrap yards, and auto repair shops. He is probably the number one body shop broker in California, having marketed hundreds of shops over the years. Even though Willard is considered an automotive expert, he has actually sold more restaurants, food distribution and food manufacturing companies then automotive companies because 50% of the businesses sold in California are food related. The balance of his brokerage activity has been selling a variety of manufacturing, distribution, and service businesses. Because Willard is a CPA and knows forensic accounting he understands where to find hidden profits in a business, he can present a business in the best light. Willard can also tell you where to find the fraud that is cutting i...
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Linda Rae Paul CRE Transaction Experts, Inc.

Sausalito, California
Real Estate Expert Witness - Commercial Title, Commercial Escrow, Title Insurance, Underwriting, Escrow Procedures, Fiduciary Duty, Escrow Documentation, Curative Work, Due Diligence, Multi-State Customs and Practices, Escrow Operations, Industry Standards, Standard of Care
Linda Rae Paul is the President of CRE Transaction Experts, Inc. She works closely with all segments of the legal community to expeditiously perform escrow and title expert services in a professional manner and provide the most objective analysis in reports and testimony. Specialties include the following: • Escrow and title industry standard practice • Jurisdictional closing customs and practices • Parties to an escrow and what role they play • Escrow instructions – Southern California version • Escrow instructions – Northern California version • Escrow instructions – closing instructions from third parties • Funds and escrow audits • Funds from third parties • Good funds practices • Payoffs – institutional and private • Drafting of documents • Fiduciary duties – escrow holder • Fiduciary duties – title insurer • Improper title clearance • Standard of Care for title and escrow personnel • Interpretation of real estate documents and forms • Interpretation of covenants, conditions ...
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Daniel M Reser, JD Fiduciary Services, Inc.

San Rafael, California
Financial Expert Witness - Independent Fiduciary, Corporate Retirement Plans, ERISA, ESOP, Trusts, Benefits, Mergers, Acquisitions, Valuation, Fiduciary Duty
Mr. Reser has been a corporate fiduciary for securities and reorganization transactions as well as trustee and custodian of retirement plans for over 30 years. Much of this time was as an officer of large national and international banks. Since 2003 he has served as the President of Fiduciary Services, Inc. (“FSI”), a registered investment advisor located in San Rafael, California. Mr. Reser and FSI focus on providing trustee and fiduciary services for transactions and ongoing administration related to Employee Stock Ownership Plans or ESOPs. An ESOP transaction involves purchasing company stock from business owners who are looking for an exit or liquidity plan for their businesses where the shares are placed in a trust for the employee/participants. There can be significant tax and incentive advantages for selling to and maintaining an ESOP owned company. Besides holding an undergraduate and law degree from Southern Methodist University Mr. Reser graduated from the UCLA John ...
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Stephen E. Roulac, PhD Roulac Global

Tiburon, California
Real Estate Expert Witness, Economics 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, MBA Kidder Mathews

Irvine, California
Real Estate Expert Witness, Premises Liability 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 seventy 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
Securities & Investments Expert Witness, Real Estate 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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Taso M. Milonas, J.D., LL.M., B.C.S. Taso M. Milonas, P.A.

SARASOTA, Florida
Legal Expert Witness - wills, trusts, guardianship, personal representative, trustee, estate tax, gift tax, undue influence, fiduciary duty, breach of fiduciary duty, fiduciary accounting, ethics
TASO M. MILONAS has been qualified and testified as a subject-matter expert in State and Federal Courts in the areas of estate planning, undue influence, breach of fiduciary duty, fiduciary accountings, tax and legal ethics. He is admitted to practice before all courts in Florida and the U.S. Tax Court. A significant portion of Taso’s practice is devoted to will and trust disputes in complex litigation throughout Florida, representing both fiduciaries and beneficiaries. He received his LL.M. in Taxation from the University of Florida Frederic G. Levin College of Law and J.D. from Stetson University College of Law. Taso is a Florida Bar Board Certified Tax Lawyer. Currently, less than 5% of all attorneys admitted to practice in Florida are Board Certified. He has consistently achieved the highest peer-review ratings, including Florida Trend’s Legal Elite, Florida Super Lawyers and Martindale-Hubbell’s AV® (highest) rating for legal ability and ethical integrity, a distinction a...
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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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Barclay T. Leib, CFE, CAIA Sand Spring Advisors LLC

Morristown, New Jersey
Financial Expert Witness, Fraud Expert Witness - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA
Barclay Leib, CFE, CAIA is an accomplished alternative asset due diligence professional who has been conducting due diligence and asset allocation on a variety of alternative investments (hedge funds, venture capital, private equity, alternative direct lending) for the majority of the past 19 years. He previously was a senior derivatives trader at firms including JP Morgan, Goldman Sachs, Barclays Bank, and Societe Generale for the first 20-years of his career. He also ran Alternatives Research for Fortigent LLC ($70 bln of assets advised) for two years. Mr. Leib has testified in AAA arbitration matters related to hedge funds, due diligence, fiduciary duty, and market manipulation, and has assisted the SEC, CFTC, SDNY, and FBI, as well as several law firms, in various financial investigations that have resulted in successful criminal prosecutions. Mr. Leib holds an active FINRA Series 65 license (FINRA Series 3, 7, & 63 licenses held previously). He has the analytical expertise ...
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Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Securities & Investments Expert Witness, Financial 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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J. Daniel Mattei, CFA Rockelis Partners

San Juan, Puerto Rico
Securities & Investments Expert Witness, Financial Expert Witness - Municipal Bankruptcy, Debt Restructuring, Valuation, Asset Management, FINRA, Arbitration, Mutual Funds, Municipal Bonds, Suitability, Market Manipulation, Insider Trading, Fraud, Cherry-Picking, Pension Plans, Retirement Plans, Broker Dealer, Due Diligence, Churning, Fiduciary Duty, Supervision
Over $25 billion in transactional experience including advising the Government of Puerto Rico on the largest ever municipal debt restructuring in US history. Participated actively in pivotal matters of the Puerto Rico restructuring, including litigation and mediation strategy, negotiations with creditors, and communications with national credit rating agencies. More than 15 years of experience in investment management, public financing, and banking operations. Has been portfolio manager for over 15 mutual funds and separate managed accounts with an aggregate of more than $3.5 billion in assets under management. Oversaw a $150 million open-ended investment fund structure based in Luxembourg. Experience with fund leverage program with over $4 billion in aggregate repo and commercial paper lines. CFA Charterholder, approved as FINRA Dispute Resolution Arbitrator, and previously held FINRA Series 7 and Series 66 licenses. Served as board member for entities that include: Puerto Ric...
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