Financial Services Expert Witnesses

Financial services 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 financial services. The financial services expert witness listings on this page are typically from fields/areas of expertise such as: Appraisal & Valuation, Business Valuation, Economics, and Statistics.

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Sean T. Malone, Ph.D.

Economist & Statistician for Complex Litigation

Harbor View Group LLC

California
Economics, Statistics - Statistical Analysis, Econometrics, Economic Damages, Event Studies, Securities, Market Analysis, Regression Analysis, Sampling, Discrimination, Fair Lending, Class Certification, Class Action, Financial Services, Damages, Consumer Protection, Consumer Fraud, Product Liability, Monte Carlo Simulation, Antitrust, Data Analysis
Dr. Sean T. Malone helps attorneys address complex issues involving economics, finance, statistics, and large datasets. He focuses on class actions, consumer fraud, financial services, discrimination, antitrust, economic damages, and other matters where quantitative evidence is central to the dispute. He applies econometric, statistical, and financial methods to evaluate causation, damages, class-wide approaches, liability, and regulatory issues. His work includes evaluating the reliability of quantitative evidence, including whether: statistical samples are representative, assumptions are supported by the evidence, and conclusions can be reliably generalized to broader populations. He frequently assesses competing methodologies and critiques of statistical, economic, and financial analyses. Before founding Harbor View Group LLC, Dr. Malone built a strong foundation in economic research at Analytic Focus and IMS Legal Strategies. There, he collaborated with economists, statistic...
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Matt Springer

Business Valuation Expert

Florida
Business Valuation, Appraisal & Valuation - Automobile Dealerships, Restaurant, Franchises, Gift & Estate, Medical Practices, Estate Planning, Real Estate Property Management, Succession Planning, Real Estate Development, ESOPs, Hotels & Restaurants, Divorce, Financial Services, Buy Sell Agreements, Manufacturing, Litigation Support, Distribution, Pharmacy, Retail, Grocery Store
Matt Springer is a Director of Valuation & Litigation Support at Vision Point Capital with over 20 years of experience in business valuation and financial advisory services. He has extensive experience providing valuation advisory services for gift and estate planning, tax reporting, transaction planning, management planning, and financial reporting purposes. He has also performed economic damages analyses, including diminution in value and lost profits, and prepared rebuttal analyses of opposing expert opinions. Mr. Springer has been engaged as a valuation expert on legal matters involving transaction disputes, shareholder disputes, corporate litigation, matrimonial dissolution, and probate matters. Matt works with a broad range of clients, from small, closely-held businesses to large-capitalization public companies, with experience extending across various sectors, including professional services, healthcare, real estate, financial services, energy, manufacturing, distribution, ...
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Sean T. Malone, Ph.D.

Economist & Statistician for Complex Litigation

Harbor View Group LLC

Illinois
Economics, Statistics - Statistical Analysis, Econometrics, Economic Damages, Event Studies, Securities, Market Analysis, Regression Analysis, Sampling, Discrimination, Fair Lending, Class Certification, Class Action, Financial Services, Damages, Consumer Protection, Consumer Fraud, Product Liability, Monte Carlo Simulation, Antitrust, Data Analysis
Dr. Sean T. Malone helps attorneys address complex issues involving economics, finance, statistics, and large datasets. He focuses on class actions, consumer fraud, financial services, discrimination, antitrust, economic damages, and other matters where quantitative evidence is central to the dispute. He applies econometric, statistical, and financial methods to evaluate causation, damages, class-wide approaches, liability, and regulatory issues. His work includes evaluating the reliability of quantitative evidence, including whether: statistical samples are representative, assumptions are supported by the evidence, and conclusions can be reliably generalized to broader populations. He frequently assesses competing methodologies and critiques of statistical, economic, and financial analyses. Before founding Harbor View Group LLC, Dr. Malone built a strong foundation in economic research at Analytic Focus and IMS Legal Strategies. There, he collaborated with economists, statistic...
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Sean T. Malone, Ph.D.

Economist & Statistician for Complex Litigation

Harbor View Group LLC

New York
Economics, Statistics - Statistical Analysis, Econometrics, Economic Damages, Event Studies, Securities, Market Analysis, Regression Analysis, Sampling, Discrimination, Fair Lending, Class Certification, Class Action, Financial Services, Damages, Consumer Protection, Consumer Fraud, Product Liability, Monte Carlo Simulation, Antitrust, Data Analysis
Dr. Sean T. Malone helps attorneys address complex issues involving economics, finance, statistics, and large datasets. He focuses on class actions, consumer fraud, financial services, discrimination, antitrust, economic damages, and other matters where quantitative evidence is central to the dispute. He applies econometric, statistical, and financial methods to evaluate causation, damages, class-wide approaches, liability, and regulatory issues. His work includes evaluating the reliability of quantitative evidence, including whether: statistical samples are representative, assumptions are supported by the evidence, and conclusions can be reliably generalized to broader populations. He frequently assesses competing methodologies and critiques of statistical, economic, and financial analyses. Before founding Harbor View Group LLC, Dr. Malone built a strong foundation in economic research at Analytic Focus and IMS Legal Strategies. There, he collaborated with economists, statistic...
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Sean T. Malone, Ph.D.

Economist & Statistician for Complex Litigation

Harbor View Group LLC

San Antonio, Texas
Economics, Statistics - Statistical Analysis, Econometrics, Economic Damages, Event Studies, Securities, Market Analysis, Regression Analysis, Sampling, Discrimination, Fair Lending, Class Certification, Class Action, Financial Services, Damages, Consumer Protection, Consumer Fraud, Product Liability, Monte Carlo Simulation, Antitrust, Data Analysis
Dr. Sean T. Malone helps attorneys address complex issues involving economics, finance, statistics, and large datasets. He focuses on class actions, consumer fraud, financial services, discrimination, antitrust, economic damages, and other matters where quantitative evidence is central to the dispute. He applies econometric, statistical, and financial methods to evaluate causation, damages, class-wide approaches, liability, and regulatory issues. His work includes evaluating the reliability of quantitative evidence, including whether: statistical samples are representative, assumptions are supported by the evidence, and conclusions can be reliably generalized to broader populations. He frequently assesses competing methodologies and critiques of statistical, economic, and financial analyses. Before founding Harbor View Group LLC, Dr. Malone built a strong foundation in economic research at Analytic Focus and IMS Legal Strategies. There, he collaborated with economists, statistic...
View Full Profile

Matt Springer

Business Valuation Expert

Houston, Texas
Business Valuation, Appraisal & Valuation - Automobile Dealerships, Restaurant, Franchises, Gift & Estate, Medical Practices, Estate Planning, Real Estate Property Management, Succession Planning, Real Estate Development, ESOPs, Hotels & Restaurants, Divorce, Financial Services, Buy Sell Agreements, Manufacturing, Litigation Support, Distribution, Pharmacy, Retail, Grocery Store
Matt Springer is a Director of Valuation & Litigation Support at Vision Point Capital with over 20 years of experience in business valuation and financial advisory services. He has extensive experience providing valuation advisory services for gift and estate planning, tax reporting, transaction planning, management planning, and financial reporting purposes. He has also performed economic damages analyses, including diminution in value and lost profits, and prepared rebuttal analyses of opposing expert opinions. Mr. Springer has been engaged as a valuation expert on legal matters involving transaction disputes, shareholder disputes, corporate litigation, matrimonial dissolution, and probate matters. Matt works with a broad range of clients, from small, closely-held businesses to large-capitalization public companies, with experience extending across various sectors, including professional services, healthcare, real estate, financial services, energy, manufacturing, distribution, ...