Governance Expert Witness

Listings

Governance 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 governance. The governance expert witness listings on this page are typically from fields/areas of expertise such as: Banking, Business Damages, Financial, Investigation, Real Estate, and Securities & Investments.

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Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

Oceanside, California
Real Estate, Securities & Investments - Cannabis, marijuana, banking and financing, receiverships, bankruptcy, FINRA, syndication, 1031 exchanges, investor disputes, securities fraud, breach of contract, breach of fiduciary duty, investor lawsuits, unregistered securities, investor fraud, shareholder disputes, governance, compliance
Cannabis real estate and investment thought leader. Managing director and cannabis product chair for Sperry Commercial Global Affiliates, the first national real estate firm to embrace cannabis as legitimate investment sector. Expertise in cannabis including breach of contract issues, breach of fiduciary duty, financing & private equity, governance documents, 1031 exchanges, sale-leasebacks, broken development deals, partner disputes, receiverships (bankruptcy is not available for cannabis enterprises), investor disputes, and unregistered securities litigation. Former Series 65 registered investment advisor. Graduate of Wharton School – University of Pennsylvania - BS of Economics. Co-Captain of the wrestling team

Steve Lee Steve Lee & Associates, LLC

Los Angeles, California
Business Damages, Investigation - forensic accounting, governance, ediscovery, computer forensics, trade secrets, class certification, bet the company, TCPA, FCPA, securities, employment,
Expert witness and forensic investigator, Steve R. Lee, has been a driving force in winning billions of dollars of settlements, recoveries and savings for his clients in bet-the-company litigation. Lee is recognized in global venues for his expertise in financial forensics, information and corporate governance, trade secrets, defeating class certification, and commercial damages. Lee is a guest commentator on national news addressing topics including Ponzi schemes, SEC investigations and global cyber security issues. As specialists in bet-the-company litigation, Mr. Lee and his firm served Morgan Stanley in one of the largest commercial antitrust damages lawsuits in US history. The matter settled favorably for Mr. Lee's clients in the amount of almost US $3 billion. Scores of insurance, transportation, high technology, logistics, healthcare, media and entertainment, retail, energy, utility, food and beverage, finance, government and private equity clients both domestically and inte...

William (Bill) J. Abernathy, Jr. Abernathy Bank Consulting, LLC (ABC)

Atlanta, Georgia
Banking, Financial - Bank Analysis, Banking Law & Regulation, Banking Industry Standards, Board & Management Responsibilities, Governance, Bank Policy & Procedures, Regulation & Supervision, Contract Disputes, BSA/AML, Fraud, Ponzi Scheme, Credit Policy & Administration
Bill Abernathy is CEO, Expert Witness & Executive Consultant for Abernathy Bank Consulting, LLC (ABC). ABC provides services across a broad spectrum and specializes in assisting Attorneys as an Expert Witness in Litigation. As a Banking Expert Witness, Mr. Abernathy works closely with Retaining Counsel and brings his broad base of Regulatory & Banking Expertise to the case. He has a successful track record as Expert Witness utilizing strong Expert Analysis & Written Reports and effective Depositions. Bill has worked with Plaintiffs & Defendants in Federal & State Court Cases with NO Daubert Issues. Bill has had a long (45 years) and varied career as a federal bank regulator, senior-level banker (Chief Risk Officer), and bank consultant. He served in six different District Senior Management positions with the Office of Comptroller of the Currency (OCC). His OCC roles included serving as Assistant Deputy Comptroller (#2 Executive) for the 9 Southeastern states. He also led superv...