Acquisitions Expert Witnesses
Acquisitions expert witnesses and consultants listed here may be able to form expert opinions, draft expert witness reports, provide expert witness testimony at deposition and/or trial as or serve as consulting (non-testifying) experts on acquisitions. The acquisitions expert witness listings on this page are typically from fields/areas of expertise such as: Accounting, Bankruptcy , Business Operations, Dispute Resolution, Financial, Real Estate, Real Estate Appraiser, and Securities & Investments.
Bob Bates, JD, CPA, CFO, CVA, CFE
Fremont, California
Accounting, Financial
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Business Litigation,
Due diligence,
Forensic accounting,
Fraud investigations,
Litigation support,
Lost earnings,
Valuation,
CFO,
CPA,
Bankruptcy,
Acquisitions
Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 50 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials.
Unbiased Case Analysis
Discovery Review & Recommendations
High-Impact Demonstrative Exhibits
Strategy and Tactics Conferences
Damage Calculations
Cash Flow Analysis Reports
Profit and Loss Analysis
Commercial damages, business interruption and lost profits
He has been involved in depositions/interrogatories and testifying with multiple court cases including:
Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts
Creditor-NY. $1.6m debentures, usury/breach
Creditor-NY. $1.7m debentures, usury/breach
Creditor-LA, CA $1.7m debentures
Creditor-Orange County, CA. $400k debentures
Creditor-Orange Coun...
James F. Davidson, CPA, CFE, CFF, CGMA, CM&AA, CM&AP, CIRA, CTP, CBA Avant Advisory Group
Newport Beach, California
Accounting, Business Operations
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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
Industry, accounting, auditing, consulting. M&A, distressed, insolvency, bankruptcy, financial restructurings, operational turnarounds, performance/profitability.
Forensics, fraud, dispute resolution, diligence, strategic planning, governance, quality of earnings.
Board of Directors OC Forensic Expert Witness Association, Board Directors LA Chapter Association Certified Fraud Examiners.
Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology.
Distressed Asset Acquisitions; Underperforming; Due Diligence; Capital Stack, Structure; Strategic Planning; Post-Acquisition, Working Capital Disputes; Quality of Earnings; Best Practices; Buyou...
Daniel M Reser, JD Fiduciary Services, Inc.
San Rafael, California
Financial
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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 ...
Gary M. Broidis, MBA Atlantic Commercial Group, Inc.
Delray Beach, Florida
Real Estate, Dispute Resolution
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Partnerships, Commercial Real Estate, Landlord/Tenant Disputes, Operating Agreements, Dispositions, Acquisitions, Site Plans, Property Valuations, Real Estate Contracts
Mr. Broidis is an expert witness with regard to all facets of the commercial real estate industry and has been used by many local, regional and national law firms to assist with their litigation matters. A full resume and list of past assignments will be provided upon request. Mr. Broidis also founded Atlantic Commercial Group, a Delray Beach-based commercial real estate brokerage and development company in 2000 and has since been the recipient of many awards and accolades as well as being ranked as one of the top 20 commercial real estate firms in South Florida. Gary has been and continues to be involved in all aspects of land acquisition and development, property acquisitions and dispositions along with leasing and brokerage activities for retail, office, medical and industrial properties. Additional activities include exclusive tenant representation for national and regional office tenants and retailers. Gary is also a property owner of a diverse collection of real estate assets ...
Stark Langs Realty Capital Solutions, LLC
Dallas, Texas
Bankruptcy, Real Estate
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Plan Feasibility, Appropriate Interest Rate, Damages, Underwriting, Acquisitions, CMBS, Loans, Representations and warranties, Due diligence, Finance
I am an expert in commercial real estate finance with over 35 years of experience in the industry. I have worked in commercial real estate consulting, loan underwriting and acquisitions. I have underwritten in excess of $3 billion in commercial real estate loans and potential acquisitions. I have been retained as an expert on commercial real estate finance cases involving bankruptcy plan feasibility and appropriate interest rate, damages, loan underwriting, acquisitions and CMBS.
Jared L Booth, SIOR, CCIM, MBA Colliers
Salt Lake City, Utah
Real Estate, Real Estate Appraiser
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Real Estate Brokerage, Commercial, Development, Fiduciary Duties, Ethics, Valuation, Sales, Leasing, Acquisitions, Dispositions, Office, Industrial, Warehouse, Retail, Multifamily, Land, Investments, Residential, Due Diligence, Disclosure, Marketing, 1031 Tax Deferred Exchange, Landlord, Tenant
Experienced Real Estate Broker:
29+ Years in Real Estate
22+ Years in Commercial Real Estate
Certifications:
Dual Specialist in Industrial & Office (SIOR)
Certified Commercial Investment Member (CCIM)
Awards:
Active & Top Producing Transactional Commercial Broker (5%) in Nationally Ranked Office
Commercial Realtor of the Year, CCIM of the Year, Distinguished Service Award, Platinum and Hall of Fame Honors, Presidents and Circle of Distinction Awards
Key Specializations and Services:
Tenant and Landlord Leasing Representation
Site Selection / Research, Sales, Purchase, Acquisition & Disposition Services
Development Consulting (Entitlements, Easements)
Ethical Practices and Fiduciary Duties
Valuation, Due Diligence, Disclosure
Broker Price Opinion / Broker Opinion of Value
Demographic Mapping and Analysis
Property Marketing and Advertising
Proficient in Multiple Listing Services (MLS), CoStar, LoopNet, Crexi, Brevitas
Expertise in 1031 Tax Deferred and 1033 Condemnation ...
Richard Bruce Chess Chess Law Firm, PLC
Richmond, Virginia
Real Estate, Securities & Investments
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1031, DST, TIC, REIT, Partnerships, Opportunity Zones, Acquisitions, Business Brokerage, Apartments, Taxation, Local Government, Real Estate, Flex Industrial, Office, Retail, Law, 721 Election, Value Allocation, Audit, Governance, Property Assessment, Wholesaler, Investments, College, Private Firms
Acquired 50,000 apartments (UDR)
Acquired 10 retail centers (UDR)
Owned apartment complex directly
Engaged in 721 elections (FPO and personally)
Lead conversation property assessment program (Pittsburgh)
Former State Legislator (PA)
Former Marine
Engaged as expert on 9 cases
Former Adjunct Professor (VCU)
Wholesaler of over $100,000,000 of TICs
Wholesaler of over $100,000,000 of DSTs
Chair, Audit Committee, NYSE REIT (FPO)
Chair, Investment Committee, NYSE REIT (FPO)
Chair, Governance Committee, NYSE REIT (FPO)