Options Expert Witnesses
Options 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 options. The options expert witness listings on this page are typically from fields/areas of expertise such as: Financial, Fraud, and Real Estate.
John Pagliassotti
Newport Beach, California
Real Estate
-
Matters involving landlords, tenants, buyers, sellers, brokers fiduciary duties and duty of care, property and asset management, AIR contracts, commercial and residential real estate, leasing, sales, CAM charges, holdover, surrender of property, partnerships, options, rent adjustments, mold & more
John has worked in the real estate profession for over 35 years. He has excelled as a broker, owner, landlord, institutional asset and property manager, educator, author, trainer, mediator and expert witness. John is the foremost expert on the AIR (AIRCRE) commercial real estate contracts. John is also an instructor for the California Association of Realtors and AIRCRE. John is also a Certified Mold Assessor Technician.
John's knowledge and breadth of experience is second to none. His ability to convey his knowledge and experience in a convincing and meaningful way is one of his greatest attributes as an expert witness.
Please go to www.JohnPag.com for a comprehensive look at John's career.
Barclay T. Leib, CFE, CAIA
Sand Spring Advisors LLC
Morristown, New Jersey
Financial, Fraud
-
Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, 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 currently inactive Series 7 & 63 license...
Barclay T. Leib, CFE, CAIA
Sand Spring Advisors LLC
New York
Financial, Fraud
-
Hedge Funds, Alternative Investments, Derivatives, Trading Practices, Security Manipulation, Fiduciary Duty, Due Diligence, 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 currently inactive Series 7 & 63 license...
