8 Alternative Investment Expert Witnesses Found

Real Estate, Economics - RE finance/investment,Causation/liability,Damages,Consulting expert, Valuation/appraisal/analytics,Fiduciary/ ethics, Due process/diligence, Properties/markets, Cycles, Conservation easements,Housing, Financial economics, Development/building,Loans, Securitization/CMBS/RMBS, Proptech, Leases, Strate

...Stephen Roulac’s background includes working as a real estate expert providing professional strategic property analytic, investment management, and advisory services to decision-makers. Stephen Roulac has been retained as a consulting and/or testifying expert for 150+ matters, including many of the most significant real estate litigation assignments of the last several decades. Dr. Roulac and his team provide consulting advice and expert witness services to assist clients in resolving problems, including diagnosis, analysis, development of alternative solutions, and implementation assistance in negotiation, mediation, arbitration, and litigation. Dr....

Construction, Construction Defects - Construction contracts, construction scheduling, construction estimating, construction project management, International Building Code, code compliance, industry standards, energy efficient building, high performance home building, land development, contractor registration, contractor licensing

Chuck Miller has 50+ years of construction industry experience, has invested in professional education, and has extensive training in alternative dispute resolution, As a result, Chuck has the knowledge and ability to be a convincing construction industry specialist when serving as a professional witness and/or providing expert testimony during a dispute hearing. Chuck's Construction Industry Experience includes: Apprentice Carpenter - Hellman Construction - 1968 to 1970 Journeyman Carpenter / Carpenter Foreman - Ziola Construction Inc., Oak Lawn, IL -1970 to 1972 Journeyman Carpenter / Carpenter Foreman - Southwest Carpentry Inc....

Securities & Investments, Insurance - Mutual Funds, Annuities, Financial Planning, Life Insurance, Long Term Care Insurance, FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Supervision, Employment, U-5, Variable Annuities, Alternative Investments, CFP, Fiduciary Duty, IRAs

Alan J. Besnoff, CFP, ChFC, CLU is the founder of Securities Expert Witness & Litigation Support, LLC, and provides litigation consulting services and expert testimony for matters involving customer disputes and employment issues within the financial services industry. Mr. Besnoff’s expert engagements typically involve sales practices and violations of rules and industry standards in the areas of securities, life insurance and annuities, supervisory, and U-5/employment matters. Mr. Besnoff has been engaged as an expert in more than 130 cases and has testified approximately 30 times. Alan Besnoff has 30+ years of experience within the industry, primarily in supervisory and leadership positions. Mr. Besnoff has passed FINRA registration examinations for Series 6, 63, 65, 7, 26, and 24, as well as state licensing examinations for Life Insurance & Annuities, Disability Insurance, Long Term Care Insurance, Variable Life Insurance and Variable Annuities. Professional designations held...

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals

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 20 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 both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also 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, as well as a Series 7 & 63 (and prior Series 3)....

Employment, Vocational Rehabilitation - Executive Compensation, Financial Services Employment, Financial Services Compensation, Hedge Fund Employment, Hedge Fund Compensation, Private Equity Compensation, Investment Employment, Investment Management Compensation, Wall Street Compensation, Employment Litigation, Wrongful Termination

Frank Carr has extensive background and experience as a Compensation and Employment Expert Witness with particular expertise in the Financial Services and Investment Industries. He has represented both employers and employees at Investment Management Firms, Mutual Funds, Hedge Funds, Private Equity Firms, Wealth Managers, Investment & Commercial Banks and Broker Dealers. Mr. Carr has provided expert reports and testimony for matters before the American Arbitration Association, JAMS, FINRA, Supreme Court of the State of New York, Commonwealth of Massachusetts Superior Court and the United States District Court for the Southern District of New York. Additional case jurisdictions have included New Jersey, Connecticut, Texas, Minnesota, Illinois, Wisconsin, Ohio, California, Florida and Singapore. Mr. Carr is a former corporate banker, investment firm Chief Financial Officer and a 22 year veteran of executive search for the Financial Services industry....

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'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. His ability to explain complex technical concepts in a clear and understandable way, along with his credibility and professionalism, have made him a sought-after expert in the legal field. He is a valuable asset to both attorneys and clients, providing objective and reliable information in legal proceedings. Colin is based in the UK and has worked on many high profile assignments.

Financial, Fraud - Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Forensic Audit, CFE, CAIA , Options, Foreign Exchange, Precious Metals

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 20 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 both AAA arbitration and in Court cases in matters related to hedge funds, due diligence, fiduciary duty, and market manipulation. He has also 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, as well as a Series 7 & 63 (and prior Series 3)....

Internet, Information Technology - Computers/IT, Cybersecurity, Internet Forensics, Data Forensics, Internet Expert Witness, Software, MBA, Intellectual Property, Prior Art, Patents, Internet Hosting, Email, World Wide Web (WWW), Internet Litigation, Computer Science, Internet Liability/Damages, Litigation. Support, CISSP, CEH, CHFI

...I have been exposed to and learned many different concepts such as strategic partnerships, human resources, membership conversion, productizing, finances and budgeting, alternative revenue sources, venture capital, investment banking, and all of the technical aspects that come with the field. As an Internet Expert Witness, I have worked on cases consisting of Real Estate, Security Issues, Intellectual Property, Social Networks, Business Disputes, Aerospace, etc. As an Internet Expert Witness, it is my job to effectively communicate with my clients ensuring we are all in sync to proceed as a unit. On top of my operative communication strategies, I have patience and understanding with all clients and the capability to help others learn more about any aspect of information technology in my arsenal of knowledge and expertise. I quickly think of strategies and techniques that inform our solutions and allow my clients to act swiftly to be one step ahead of their competitors....