7 Complex Estate Plans Expert Witnesses Found

Results Sorted Below by State

Harold "Trey" Fairman III, AIF®, J.D., LL.M. Financial Services Industry Expert

Fayetteville, Arkansas
Insurance, Securities & Investments - Life Insurance,ERISA,FINRA,Premium Financing,IUL,Negligence,Life Settlement,Indexed UL,Annuities,STOLI,Economic Damages, Misrepresentation,Disability,Unfair Sales Practices,Fraud,Standard of Care,Variable, LTC, 401k,Illustration,VUL,FIA,ILIT,Bad Faith,Policy Lapse,Fiduciary,Agent Duty,403b,Deceptive
...Over my career, I have partnered with insurance agents, fiduciaries, attorneys, accountants, pension actuaries, registered investment advisors, financial planners, Wall Street firms, Private Banks, and Trust Companies to provide investment and insurance planning services. I have extensive knowledge of various financial services, from basic to complex. Experience includes 401(k) fiduciary oversight and plan governance, standards of care and prudent processes, business owner planning, estate tax liquidity planning, and income replacement planning. Product experience includes most types of investment vehicles, annuities, disability income insurance, long-term care insurance, and most varieties of life insurance, including term life, whole life, universal life, indexed life, variable life, and private placement life insurance....

Daniel R Robles, PE, MBA Community Engineering Services, PLLC

California
Mechanical Engineering, Real Estate - plumbing, pipe, re-pipe, leaks, failures, Inspection, construction, water damage, feasibility, epoxy liner, CPVC, Aquatherm, PEX, Galvanized, copper, risk assessment, machinery, insurance, defect, standard of care, Blockchain, smart contract adjudication.
...Technical specialties include plumbing systems (failures, leaks, defects and corrosion), building envelope failures resulting in mold or water damage, Real Estate transactions, mechanical failures due to improper maintenance or operation, Investigation, testing, and report writing. Excellent public speaking skills with the ability to explain complex matters in simple and accessible terms. Knowledgable in recent technologies such as blockchain, digital twin, and digital twin applications for the engineering professions. Experienced in cross border and international engineering practices. Registered professional engineer in California and Washington. Began career working as a mechanical fabricator and design engineer. Recruited by The Northrop Corporation developing composite structures for military aircraft.  Joined Hughes Aircraft Space and Communication Systems, designing precision mechanisms for satellite ejection from an orbiting vehicle. ...

Steven E. Roth Life and Disability Insurance Analyst

Agoura Hills, California
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...

Scott Papper Global Gemology & Appraisals

Port Saint Lucie, Florida
Gems & Jewelry Appraiser, Forensic Science - Gemologist, Jewelry Appraiser, Jewelry Forensics, Diamond Forensics, Diamond Grading, Diamond Verification, Diamond Authentication, Jewelry Expert, Antique Jewelry, Gem Identification, Emerald, Sapphire, Ruby, Pearls, Gemstone Enhancement, Gemstone Identification
...These advancements in education and experience allowed me opportunities to work alongside attorneys and other estate planning professionals, offering Appraisal Reports prepared in conformity with USPAP to assist with calculation of estate taxes, as well as for assisting with equitable division. I also gained valuable knowledge and experience required to handle more complex, post-damage cases. In 2023, I earned the highest credential awarded by the International School of Gemology (ISG), Registered Gemologist Appraiser. Later that same year, I earned the CPAA Certified Cultured Pearl Specialist designation through the Cultured Pearl Association of America. Also in 2023, I was served as an expert witness in two distinct legal cases involving gems and jewelry, offering effective litigation support that contributed to successful outcomes in both instances....

Michael D. Pakter, CPA, CFF, CGMA, CFE, CVA, MAFF, CA, CIRA, CDBV Gould & Pakter LLC

Chicago, Illinois
Business Damages - Lost Profits, Economic Damages, Accounting, Forensic Accounting, Arbitration, Alternative Dispute Resolution, Bankruptcy Core Proceedings, Insurance and Business Interruption Claims, business valuation, Fraud, Internal Investigations
...Many engagements combine complex litigation, forensic accounting, financial analysis, economic damages, valuation and distressed business issues with the reconstruction of all or portion of incomplete, misstated and/or falsified accounting books and records and financial statements. Michael has more than 40 years of experience in accounting, forensic accounting, business economics and investigations including more than 20 years of experience in economic damages and business valuations. State, Federal and Bankruptcy Courts, as well as arbitrators, have recognized him as an expert in economic damages, forensic accounting, GAAS, GAAP, business valuation, financial analysis and financial investigations. Michael is a Certified Public Accountant. The American Institute of Certified Public Accountants has accredited him as Certified in Financial Forensics and as a Chartered Global Management Accountant....

William R Legier, CPA, CFE, CFF Legier and Company, apac

New Orleans, Louisiana
Accounting, Bankruptcy - Fraud, Lost Profits, Forensic Accounting, Business Valuation, Business Damages, Damages, Shareholder Disputes, Corporate Veil Piercing, Business Interruptions, Breach of Fiduciary Duty, White Collar Crimes, Fiduciary Duty
Certified Public Accountant; Certified in Financial Forensics; Certified Fraud Examiner; Extensive forensic accounting and complex commercial litigation experience with testimony in Federal and State Courts throughout the US for leading national law firms and Fortune 100/500 companies in areas including, calculating lost profits, fraud detection and recovery, mismanagement, bankruptcies, appointment of receiver, business valuations, shareholder disputes, evidence of ownership, identification of hidden assets, corporate veil piercing, business interruptions, single business enterprises, analysis and explanation of complex financial transactions, forensic accounting, accounting malpractice, marital dissolutions, including separate and community property, spousal support and tracing, lost earnings, personal injury, intellectual property and reasonable royalties, including patent, trademark and copyright infringement and trade secrets, investigative accounting, breach of contract, breach of...

Daniel R Robles, PE, MBA Community Engineering Services, PLLC

EDMONDS, Washington
Mechanical Engineering, Real Estate - plumbing, pipe, re-pipe, leaks, failures, Inspection, construction, water damage, feasibility, epoxy liner, CPVC, Aquatherm, PEX, Galvanized, copper, risk assessment, machinery, insurance, defect, standard of care, Blockchain, smart contract adjudication.
...Technical specialties include plumbing systems (failures, leaks, defects and corrosion), building envelope failures resulting in mold or water damage, Real Estate transactions, mechanical failures due to improper maintenance or operation, Investigation, testing, and report writing. Excellent public speaking skills with the ability to explain complex matters in simple and accessible terms. Knowledgable in recent technologies such as blockchain, digital twin, and digital twin applications for the engineering professions. Experienced in cross border and international engineering practices. Registered professional engineer in California and Washington. Began career working as a mechanical fabricator and design engineer. Recruited by The Northrop Corporation developing composite structures for military aircraft.  Joined Hughes Aircraft Space and Communication Systems, designing precision mechanisms for satellite ejection from an orbiting vehicle. ...