Board Governance Expert Witness Listings

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

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Gary Stoley Stoley Consulting

Trafford, Pennsylvania
Banking - Credit Risk Evaluation, underwriting, forensic loan fraud, lending policy and procedures, commercial real estate, working capital line of credit, asset based and secured financing, indirect auto, home equity, mortgage, foreclosure, collections, regulator enforcement actions, board governance.
My background includes 33 years as a federal regulator, five additional years as a contractor with that regulator, six years of consulting with banks and credit unions and two years as an expert witness. I specialize in evaluation of credit risk and credit related functions. I have extensive experience in community banks and credit unions, mid size banks, and considerable experience in the largest banks in the country. I am available for credit/lending related expert witness work in the menu of items listed above. This includes the cradle to grave life cycle of credit: Policy, procedures, staffing/expertise, underwriting, credit administration, risk management, reporting/MIS, problem loan management/collections, foreclosure/repossession and collateral/appraisal management. I am experienced in forensic credit related fraud identification, investigation/documentation, referrals to FBI/DOJ/OCC authorities and depositions. I have extensively evaluated internal audit and Credit Risk (Lo...
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Richard B Chess, JD Chess Law Firm, PLC

Richmond, Virginia
Real Estate, Securities & Investments - Acquisitions, Equity Syndication, Audit Committee, Disclosure, FINRA / SEC, Broker Dealer, DST / TIC, 1031 Exchange, REIT, Due Diligence, Valuation, Board Governance
Rick Chess has hands on experience acquiring real estate (50,000 apartments and 10 retail centers) and helping grow a company from one property into a $1.5 billion in assets office & industrial NYSE REIT. Chess has been engaged as an expert for real estate related disputes in federal and state courts and for FINRA arbitrations. Rick is an educator, having taught real estate law for three years at Virginia Commonwealth University. He has served as the Chair of the Commercial Real Estate Committee for the Virginia State Bar and as an elected member of Pennsylvania General Assembly. Chess created and ran his own FINRA managing broker dealer. Chess has authored articles for attorneys in FEE SIMPLE and publishes articles for investors ("REALTY REALITY"). He serves as Senior Advisor for the Ackerman Group, Director - Investments for Crescent Securities, and as Managing Partner of Chess Law Firm, PLC.
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