10 Financing Structure: Structured Finance Expert Witnesses Found

Accounting, Business Operations - Financial, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, forensic, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board, best practices

...Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyouts; Valuations; Structuring, Financing; Carve-outs, Operational, Financial; Fraud Examinations; Corporate Transgressions; Financial Reporting Gimmickry. 2022 Los Angeles Times, “Orange County Banking and Finance: Trends, Updates and Visionaries;” 2021 Los Angeles Business Journal, “Leaders of Influence: Private Equity Investors & Advisors;” 2021 Los Angeles Times, “Banking and Finance: Trends, Updates and Visionaries;” 2020 California Business Journal, “Pivoting During COVID-19 Avant Advisory Group...;" 2019 Corporate Live Wire, “Mergers & Acquisitions Roundtable;” 2017 Corporate Live Wire, “Bankruptcy & Restructuring Roundtable;” 2017 Linked-in Blog, “Three Ways to Avoid ‘Messy’ Merger & Acquisition Transactions;” CFO Magazine - “Where There’s Smoke, There’s Fraud” • “Trends & Techniques in...

Insurance - life insurance,disability insurance,indexed annuities,annuity,annuities,premium financing,indexed universal life,illustration,bad faith,unfair,deceptive, sales practices,misrepresentation,fraud,negligence,standard of care,STOLI,IOLI,IUL,FIA,class action,premium,lapse,reinstatement, termination.

...ARTICLES AND SPEAKING ENGAGEMENTS Articles (partial list) Featured in Forbes Magazine: “Sounding The Alarm On Indexed Universal Life Insurance”, a consumer warning piece concerning complex premium financing and Indexed Universal Life insurance – September 23, 2020 Featured in Forbes Magazine: “Kill The Messenger”, an critique of investment advisors and products – December, 2008 Featured in Forbes Magazine: “Deferral Games”, an exposé on Private annuity Trusts – February 26, 2007 Interviewed by THE WALL STREET JOURNAL “’Structured Sales’ Aim to Ease Tax Bite, but Returns Are Slim” March 22, 2007 Speaking Engagements 2022 – Wake Forest University, Center for Board Certified Fiduciaries – Fiduciary Best Practices For Insurance | Annuities (and contributor to course materials) OffshoreAlert 12th annual conference: foreign and domestic life insurance, Life Settlement scams and litigation techniques and legal theories Santa Barbara College of Law 2009 – 2012, numerous presentations to the SB...

Energy, Engineering - Solar,PV,Photovoltaics,Energy,Batteries,Construction,Electric Utility,Intellectual Property,Patent,Project Development,Electrical Engineering,Asset Management,Contracts,Electricity,Generation,Renewable Energy,Solar Energy,Solar Power,Solar Installation

Professional Expertise: As a solar PV expert witness, Weiner brings knowledge of law, policy, technology, contracts, finance, permits and entitlements, project development and construction, data acquisition and analysis that commonly apply to renewable energy and distributed energy projects. Specific areas of expertise, listed below, include energy technologies, markets, policy, finance, project development, planning and execution, project management, and codes and standards. Weiner is adept at unpacking complex topics into simple language that all parties can understand. Since 2007, Weiner is a certified member of the North American Board of Certified Energy Practitioners (NABCEP) in good standing. Weiner has also taught advanced solar system design and project management at UC Berkeley....

Securities & Investments, Financial - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.

...His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, ISDA, NAESB and SIFMA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, securitizations, commodity financing, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers and Article 9 related to secured transactions.

Law Enf & Criminal Justice, Investigation - Case Review, Corruption, FCPA, Crypto currency, Elder Abuse, Money Laundering, Violent Crime, CPA, Ponzi Scheme, Health Care Fraud, Financial Crime, Anti-Trust, Securities Fraud, Bank Fraud, Criminal Defense, Organized Crime, White Collar Crime, Asset Tracing, Whistelblower, Litigation Support

...He joined the FBI with a CPA background, having worked as a Controller for a group of structured finance corporations. Throughout his FBI career, Mr. Simpson made extensive use of sophisticated investigative techniques while conducting numerous high profile organized crime, financial crime, and money laundering investigations. He has testified as an expert witness in financial crime matters. Mr. Simpson is a certified anti-money laundering specialist (CAMS). In May 2022, Mr. Simpson retired from Government service and founded a consulting and investigations firm, theFairWay, LLC. TheFairway has served dozens of clients from its home base in South Florida....

Aviation & Aerospace - Commercial Aircraft Maintenance, Modification, Storage, and Repair (Major and Minor), Structural repairs, Lease acceptance & return language, FAA, FARS, Regulatory compliance, AC records, Documentation, STC's, Tool use and safety, MRO Performance and Procedures, Maintenance Tracking, Logbooks

...- Maintenance programs, storage programs & maintenance, program bridging, parts sourcing/financing - Aircraft experience includes but is not limited to Boeing, Airbus, Bombardier, Embraer, DHC, and ATR. Areas of Expertise: 1. Maintenance Contracts 2. Maintenance and Modifications 3. Aircraft Lease Acceptance / Return Language 4. Commercial Aircraft Maintenance Program Bridging 5. Proper Use of Tooling 6. Maintenance Tracking 7. Federal Aviation Regulations (FAA FARs) 8. Commercial Aircraft Maintenance 9. Commercial Aircraft Storage 10. MRO Performance and Procedures 11. Regulatory Compliance, Aircraft Records 12. Maintenance Documentation 13. Logbooks & Maintenance Sign-offs 14. STCs and Major repairs 15. Structural Repairs.

Energy, Intellectual Property - Intellectual Property, Appraisals & Valuations, Commercial Damages, Renewable Energy, Biogas, Biofuels, Wind, Solar, Geothermal, Biomass, Waste-to-Energy, Oil & Gas, Oil Refining, Fires, Explosions, Chemical Release, Product Contamination, Electricity, Coal Technologies, Chemistry & Chemicals

...Williams is a recognized expert in the engineering analysis and financial appraisals of energy, electricity, and process technologies; and intellectual property (patents, trade secrets, proprietary technology), licensing, royalty structures, market analysis, infringement, invalidity, pricing economics, and lost profit damages. Dr. Williams provides expert engineering, detailed technical and financial appraisals, licensing and royalties analysis, quantification of damages, litigation support, due diligence, and understandable testimony involving renewable energies including biogas, ethanol and butanol biofuels, wind, solar, geothermal, biomass and waste-to-energy; oil and gas, petroleum refining, and storage; electrical power generation, trading, and storage; and coal, char, steel and metals, agricultural and chemicals technologies. Dr. Williams analyzes the complex and expresses it in understandable technical, environmental, and financial terms. Dr....

Banking, Financial - Banking, loans, contract disputes, commercial and consumer finance, mortgages, derivatives, lender liability, legal malpractice, public finance, fraud, bankruptcy, debtor and creditor's rights, banking regulations, lending compliance, bank policies and procedures.

Peter has thirty years of transactional, public and private commercial and real estate finance, legal and bank consulting experience. He serves as an expert in cases involving public, commercial and real estate financing transactions. He provides litigation support in cases involving contract disputes and complex public and commercial finance matters centering on debtor and creditor rights. Based upon his experience representing banks, finance companies, borrowers, investors and public entities in conventional and innovative financings, Peter provides litigation support and expert services in contract disputes, commercial and residential real estate, lender liability, legal malpractice, public finance, complex lending and credit facilities, and financial fraud cases....

Banking, Financial - Equities, Exotics, Trading Strategies, Pricing, Hedging, Derivatives, Structured Products, FX, Forex, Pricing, Structuring, Options, Futures, Bonds, Swaps, Risk Analysis, Alternative Investments, Fund Derivatives, Market Manipulation, Illiquid Markets, Hedge funds

Colin Knight is a renowned and highly respected expert witness in the field of trading and finance, with over 30 years of broad experience in the industry. He has a deep understanding of trading principles and practices, as well as an extensive knowledge of structured products and white-collar crime. He has been called upon to provide expert testimony in a wide range of legal cases and his clients have commended him for his ability to uncover hidden financial transactions and detect patterns of financial fraud. Colin's expertise extends beyond the courtroom, as he continues to work in the financial industry, actively trading his own investments, keeping current with the latest developments and practices in the field. Colin has addressed civil and criminal cases, arbitrations and tribunals, including tax and fraud cases, and has given evidence internationally in London, New York, Hong Kong and other jurisdictions....

Structural Engineering, Civil Engineering - Highway Bridge Design, Transit Guideway Design, Structural Bridge Design, Concrete Segmental Bridge Design, Design-Build, Value Engineering

...I have over thirty years of experience in structural bridge design. My LinkedIn profile is at https://www.linkedin.com/in/scottphelan-caprock. I serve on the international American Society of Civil Engineers (ASCE) Transportation & Development Institute (T&DI) Economics & Finance Committee, the national Precast/Prestressed Concrete Institute (PCI) Bridges Committee, and the regional American Council of Engineering Companies/ Washington Department of Transportation (ACEC/WSDOT) Structures & Geotech Subcommittee. I recently was inducted as an ASCE Fellow. I have participated in the design and construction of numerous concrete segmental bridge projects, including the final design of two world-record bridges and the construction of the first precast concrete segmental bridges in the State of Washington....