Securities & Investments Expert Witness Listings

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Marty Dirks Investment Strategy & Analysis

Securities & Investments Expert Witness, Business Damages Expert Witness - Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Mutual Fund, Stock Options, Pension Plan, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and hedge fund manager of short equity funds from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences. His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas ...
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Advisors / Experts @MCS Associates National Expert Witness/Consulting Group

Tustin, California
Securities & Investments Expert Witness, Financial Expert Witness - Broker/dealer standards & compliance, investment advisor duties, securities suitability, stock trading, options/futures, investment banking, trustee duties
Banking, financial services & finance consulting group (est. 1973). Experts include investment, trust & fiduciary specialists, investment bankers, brokers, brokerage managers, compliance officers, accountants, economists, statisticians. Stocks / Bonds / Commodities / Hedge funds / Mortgage securities; Trading & portfolio management; Supervision, Operations & settlement; Syndications; Capital markets; NASD / FINRA arbitration; Damages, Economic / Statistical analysis, Valuations, Forensic accounting.
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Marty Dirks Investment Strategy & Analysis

San Francisco, California
Securities & Investments Expert Witness, Business Damages Expert Witness - Damages, Fiduciary Duty, Fraud, Hedge Funds, Insider Trading, Mutual Fund, Stock Options, Pension Plan, Ponzi Scheme, Short Selling, Suitability, Business Valuation
Marty Dirks has more than 30 years of institutional investment experience with expertise in hedge fund management, valuation and analysis of securities, analysis of corporate accounting fraud, and other complex investment-related issues. As an analyst and hedge fund manager of short equity funds from 1989 through 2010, he has special expertise in the analysis of fraud and misrepresentation by publicly-traded companies. Mr. Dirks is a Senior Adjunct Professor of Finance at Golden Gate University (2006-present). He was the director of research at McCullough, a value equity manager, from 2010-2012. He was a board member for the San José pension plan from 2011-2019. From his roles as an Adjunct Professor and Investment Consultant he has proven his ability as a confident public speaker with the ability to convey technical concepts to diverse audiences. His corporate industry experience includes working at Cooper Industries (1987-1989), a Fortune 100 manufacturing company, and at Texas ...
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Kevin F Henry Freeman & Mills, Inc.

Los Angeles, California
Business Damages Expert Witness, Securities & Investments Expert Witness - Mergers, acquisitions, corporate finance, business interruption, stocks, bonds, capital, lost profits, business valuation, transactions, alter ego, corporate veil.
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Peter John Ingersoll, CCIM Safe Harbour Equity, Inc.

Oceanside, California
Real Estate Expert Witness, Securities & Investments Expert Witness - cannabis & hemp, THC extraction, construction & acquisition financing, payment & credit card processing, default & foreclosure, Regulation D & syndication, 1031 exchanges, operating agreements, partnership disputes, mergers & acquisitions, mezzanine debt & preferred equity, convertible debentures,
Managing Director of KIND Realty Investments, a division of Sperry Commercial Global Affiliates (“Sperry”). Sperry was the 1st national real estate firm to embrace cannabis as a legitimate investment sector. I am the national product chair for cannabis services. KIND Realty brings together debt and equity for clients in the cannabis sector to acquire or dispose of cannabis real estate and/or cannabis licenses through M&A transactions. I work with public companies, investment bankers, family offices, hedge funds, lenders, and investors in the cannabis sector. I advise clients on financing, capital structures, valuation, expansion plans, budgets, reorganization, and recapitalization plans. The national cannabis sector growing and evolving at high speed, which also creates failures, disputes, regulatory violations, and lawsuits. I have a working knowledge of cannabis receiverships and debtor-in-possession remedies. More than 30 years of real estate, trust, banking, investment expe...
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Kevin M Keefe, CFA Keefe Capital Partners LLC

San Diego, California
Financial Expert Witness, Securities & Investments Expert Witness - Due Diligence, Investment Products, Investment Research, Investment Manager, Mutual Funds, Suitability, Complex Products, Broker Dealer, SEC, Investment Advisor, FINRA, Employment Issues, Portfolio Management, Registered Representative, Investment Advisor Representative
Former CEO of First Allied Securities. Responsible for the development and implementation of the firm’s strategic direction as well as overseeing the day-to-day operation of an enterprise with $40B in assets under management, $300M in annual revenue, and supporting more than 700 financial advisors (FAs). Accomplished financial services executive. Extensive experience working with financial products and registered representatives/financial advisors. Has directly overseen the people and processes responsible for product due diligence within some of the largest independent broker dealers in the US. Prior to joining First Allied, served as Executive Vice President and head of Wealth Management for AIG Advisor Group, where served as CEO of the corporate RIA (Registered Investment and Advisor) and managed all investment research and due diligence, product, platform, and retirement plan functions within the broker/dealer network of 6,000 independent financial advisors. During five-yea...
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Barbara C. Luna, PhD, CPA, CFE, ASA, CVA, ABV, CFFA, CGREA, CREA, CMC White, Zuckerman, Warsavsky, Luna, & Hunt, LLP

Sherman Oaks, California
Business Damages Expert Witness, Accounting Expert Witness - Forensic Accounting, Damages, Lost Profits, Lost Earnings, Lost Value of Businesses and Real Estate, Fraud. Extensive Expert Testimony in breach of contract, business interruption, dissolutions, intellectual property, construction, fraud, securities, personal injury, wrongful termination matters.
Barbara Luna is a Senior Partner in the accounting and litigation services firm of White, Zuckerman, Warsavsky, Luna & Hunt. She has served as a forensic accounting, damages and valuation expert witness for over forty years in business and personal injury litigation and bankruptcy matters. She analyzes financial, accounting, economic, business, real estate and valuation issues relating to liability and damages in litigation matters and reorganization of businesses. She has testified on numerous occasions in U.S. District Court, Superior Court, Bankruptcy Court, arbitrations and depositions.
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Thomas G. Taliaferro, CIMA®, AIF®

San Diego, California
Securities & Investments Expert Witness, Financial Expert Witness - Breach of fiduciary duty, Uniform Prudent Investors Act, churning, suitability, broker/dealer standards and compliance, investment advisor, portfolio management, asset allocation, unauthorized trading, elder abuse, FINRA, financial advisor, financial planning, branch management, securities fraud
Financial advisor/portfolio manager with over 30 years’ professional experience including serving as a Senior Vice President for both Morgan Stanley and Wells Fargo Advisors. Extensive experience with high net-worth and ultra-high-net worth clients. Supervisory experience includes managing 55 financial advisors with accounts totaling in excess of $4 billion and addressing numerous employment issues at broker/dealers. Spotless compliance record. Have testified as an expert witness in AAA, FINRA and Superior court venues and deposition. Member of Securities Experts Roundtable and public speaker. Professional Designations: Wharton School Executive Education)-- Certified Investment Management Analyst Senior Financial Advisor Senior Branch Manager FINRA--Dispute Resolution Arbitrator Center for Fiduciary Studies--Accredited Investment Fiduciary IMCA--Certification--Fiduciary Best Practices Licenses Held: Series 7—General Securities License--1985 Series 3—National Commodities ...
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Scott Christian, MBA Baysore & Christian Fiduciary Services LLC

Centennial, Colorado
Securities & Investments Expert Witness, Real Estate Expert Witness - Professional fiduciary, Probate, Conservatorship, Fiduciary Duty, Forensic Accounting, Trust Administration, Power of Attorney, Prudent Investor, Real Estate, Personal Representative, Executor
- Owner, Baysore & Christian Fiduciary Services LLC for six years. - Practicing professional fiduciary. - Trustee in more than 35 trusts. - Court appointed Conservator in more than 60 conservatorships. - Personal representative in more than 40 estates. - Deep background in commercial real estate, residential real estate and resort real estate. Acquisition, divestiture, leasing of real estate as a principal - Fact witness in more than 15 contested cases.
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William Fender, CPA, J.D., MBA, AIFA, RF Innovest Portfolio Solutions LLC

Denver, Colorado
Securities & Investments Expert Witness - Fiduciary duties, trusts and estates, Uniform Prudent Investor Act, trustees, trust beneficiaries, suitability, modern portfolio theory, prudent investment practices, ERISA, damage calculations, investment advisers, diversification
Professional certifications and credentials - Certified Public Accountant, attorney (inactive), Accredited Investment Fiduciary Analyst, Registered Fiduciary • Principal and Senior Investment Consultant with Innovest Portfolio Solutions LLC, an SEC registered investment adviser firm that provides investment consulting services on a fee-only basis to over $21 billion of individual, retirement plan and foundation investment portfolios pursuant to the Investment Advisers Act of 1940 (1996 to present) • Expert witness focus - Fiduciary duties and responsibilities associated with the management of investment portfolios in trusts and estates, retirement plans, individual investor portfolios and foundations • Experience includes expert reports, damage calculations and testimony with respect to trustees of private trusts (including bank trust departments), beneficiaries of private trusts, retirement plan participants, retirement plan fiduciaries, investment advisers and individual investor...
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Carl Peters Peters and Associates, LLC

Longmont, Colorado
Securities & Investments Expert Witness, Financial Expert Witness - Securities fraud, hedge funds, antitrust, financial analysis, economic damages
Peters and Associates, LLC has provided expert witness services for 20+ years in securities fraud, hedge funds, antitrust, financial analysis and economic damages. Dr. Peters in a former holder of an endowed chair in economics and business, and a former president of a investment management firm. He holds degrees from Penn State, MIT and UCLA.
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Gordon Yale, CPA, CFF, CFE Yale Forensics

Denver, Colorado
Securities & Investments Expert Witness, Accounting Expert Witness - Adequacy of disclosure in securities offerings , adequacy of due diligence by brokers and investment advisers, accounting and audit negligence, private placement of securities, real estate investments, fixed income securities, Ponzi schemes, financial analysis, life settlements, securities fraud.
I have testified in state and federal courts, SEC administrative hearings, FINRA and private arbitrations. Cases have included multi-billion Ponzi schemes including Medical Capital Secured Notes, Provident Royalties Preferred Stock, DBSI Housing TICs, Notes, and various land funds, IMH Secured Loan Funds, Discovery Oil, InterBank Funding Income Fixed Rate Participating Notes, Dallas Proton Treatment Center, LLC Convertible Notes and other investments including partnerships, privately offered REITs. I have conducted three investigations of Big 4 accounting firms in connection with their audits of thrift institutions, including Silverado Saving and Loan, for the Colorado Board of Accountancy, done municipal bond valuations for the state of Hawaii and served as an expert for the state of Florida in its action against Angelo Mozilo, the co-founder and former CEO of Countrywide Financial Corporation. I have owned a securities broker-dealer, worked as an investment banker and fixed ...
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James W. Lovely, BBA, MBA, JD

Lakeland, Florida
Securities & Investments Expert Witness, Financial Expert Witness - Derivatives, Swaps, Futures, ISDA/SIFMA/NAESB Documentation, UCC Article 8, Foreign Currency, Financial Products, Municipal Bonds, Hedge Funds, Securitization, CFTC and SEC Compliance, LIBOR/SOFR transition issues.
James Lovely provides expert witness, litigation support and consulting services concerning all types of derivatives and other capital markets products. His expertise encompasses both academic training and extensive legal and financial work experience involving the regulation, structuring, hedging, documentation, execution, management and termination of financial products, including futures, options, swaps, derivatives, and bonds, and ISDA documentation, repurchase agreements, liquidity facilities, structured financial products, commercial paper programs, TOB programs, securitizations, commodity financings, and prime brokerage arrangements. He also advises clients on LIBOR/SOFR transition issues. He is experienced with the U.C.C., including particularly Article 8 of the UCC related to securities and financial asset transfers.
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Charles W Ranson Charles W. Ranson Consulting, Inc.

Fort Lauderdale, Florida
Banking Expert Witness, Securities & Investments Expert Witness - Trust & Estates, Fiduciary Duty, Breach of Fiduciary Duty, Prudent Investor Rule, Asset Management, Investment Management, Private Equity, Credit Products, Risk Management Derivatives, Corporate Fiduciaries, Family Offices, Alternative Investments, Multi-Family Offices, Trustee Fee Determination
As an expert witness, Ranson applies 35+ years of wealth management experience for attorneys with clear, concise, unbiased insight into complex issues in dispute between financial institutions, trustees, beneficiaries and investors. Ranson’s expertise includes national/regional banks offering private banking, trust and investment products regulated by the OCC, individual trustees, entrepreneurs, ultrahigh net worth investors and family offices. Go to www.charleswranson.com to view a video clip of Ranson.
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Carrie Wisniewski B/D Compliance Associates, Inc.

Lilburn, Georgia
Securities & Investments Expert Witness, Financial Expert Witness - Broker/Dealer Compliance, Regulatory Compliance, FINRA/SEC Compliance, Failure to Supervise
Carrie Wisniewski has 35+ years of securities industry experience and has earned her MBA degree in Finance and holds numerous industry designations including; Certified Fraud Examiner (CFE), Certified Financial Crimes Specialist, Certified Regulatory Compliance Professional, Certified Securities Compliance Professional, and Certified Financial Planner™. She also maintains several FINRA licenses including the 4, 7, 24, 27, 28, 53, 63, 79 and 99 and is qualified as an Industry Arbitrator for FINRA Dispute Resolution. Carrie's career accomplishments include employment as a registered representative and also as a member of the Compliance Department of Merrill Lynch. She was formerly employed by the Atlanta District Office of FINRA as a Senior Compliance Examiner, where she earned several awards for outstanding achievements. Carrie was recently elected to serve a 3rd term on the FINRA District 7 Committee. She is currently a member of the Forensic Expert Witness Association a...
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Vladimir Starkov, PhD, CVA NERA Economic Consulting

Chicago, Illinois
Economics Expert Witness, Business Valuation Expert Witness - Appraisal, Damages, Financial, Intellectual Property, Securities & Investments, Taxes, Transfer Pricing
I specialize in the areas of business and asset valuation and intercompany pricing. I am a testifying expert on economics and business valuation matters. I have provided consulting services for clients in a variety of industries, including agroscience, automotive, banking, biotechnology, high technology, consumer electronics, consumer and industrial products, electric utilities, pharmaceutical, petrochemicals, retail, tobacco, and software development. I have conducted business valuation, including closely held businesses, and valuation of intangible assets held by businesses. I participated in engagements involving various tax controversy proceedings, including advance pricing agreements with tax authorities, appeals, and field tax audits. I performed design of intercompany pricing methodologies, valuation of intangible property transferred in intercompany transactions, including cost sharing arrangements, and preparation of transfer pricing documentation, including master files an...
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Braden Perry Kennyhertz Perry, LLC

Westwood Hills, Kansas
Securities & Investments Expert Witness, Cryptocurrency Expert Witness - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME
Braden Perry is a litigation, regulatory and government investigations attorney with Kennyhertz Perry, LLC. Mr. Perry has the unique tripartite experience of a white-collar criminal defense and government compliance, investigations, and litigation attorney at a national law firm; a senior trial attorney with the Commodity Futures Trading Commission; and the Chief Compliance Officer/Chief Regulatory Attorney of a global financial institution. Mr. Perry has extensive experience advising clients in federal inquiries and investigations, particularly in enforcement matters involving technological issues. He couples his technical knowledge and experience defending clients in front of federal agencies with a broad-based understanding of compliance from an institutional and regulatory perspective.
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Daniel S Bettencourt Crowninshield Financial Research

Brookline, Massachusetts
Business Damages Expert Witness, Securities & Investments Expert Witness - Economic Damages, Lost Profits, Economic & Statistical Analysis, Business Valuation, Securities Litigation, Valuations, Arbitration/Mediation, Damages, Securities Fraud, Mergers & Acquisitions
Daniel S. Bettencourt has more than a decade of experience in applying economic, financial, and econometric analyses arising in complex litigation. As the Senior Vice President of Crowninshield Financial Research, Mr. Bettencourt has extensive experience in engagements involving securities litigation, damages, valuation, and ability to pay in numerous cases spanning multiple practices and industries. Mr. Bettencourt has testified and been the primary lead in many of Crowninshield’s engagements, supporting the firm’s academic affiliates, and developing economic analyses over the years. Mr. Bettencourt has worked on several securities cases involving equities, fixed income, asset-backed securities, and derivatives. His work has covered a broad array of industries including biotechnology, chemicals, consumer products, electricity, financial services, gaming, hospitality, oil and natural gas, pharmaceuticals, and technology.
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Jack Long Crowninshield Financial Research

Brookline, Massachusetts
Financial Expert Witness, Securities & Investments Expert Witness - Derivatives, Swaps, Options/Futures, Damages, Hedge Funds, Insider Trading, Short Selling, Business Valuation, Securities Litigation, Lost Profit, Economic/Statistical Analysis
C. Jack Long is a financial analyst at Crowninshield Financial Research. He has significant experience in applying economic, financial, and econometric analyses such as those arising in securities, derivatives, and complex business litigation. He has worked on over 50 securities cases involving equities, fixed income securities, and derivatives. His work has covered a broad array of industries including defense, biotechnology, consumer products, utilities, financial services, oil and gas, pharmaceuticals, and technology. Mr. Long’s work in securities cases includes assessing market efficiency, evaluating loss causation, and estimating damages on per share and class-wide bases. Mr. Long has been the project lead in many of Crowninshield’s engagements, supporting Crowninshield experts and academic affiliates. Prior to joining Crowninshield, he co-founded Volos Portfolio Solutions, a financial technology company. As the head of operations and finance at Volos, he was responsible for t...
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Alan J Besnoff, CFP, ChFC, CLU Securities Expert Witness & Litigation Support, LLC

Fremont, New Hampshire
Securities & Investments Expert Witness, Insurance Expert Witness - Mutual Funds, Annuities, Financial Planning, Disability Ins., Life Insurance, Long Term Care Ins., FINRA, Misrepresentation, Asset Allocation, Retirement Plans, Unauthorized Trading, Suitability, churning, Failure to Supervise, Employment, U-5, Variable Annuities, Investments, Alternative Investment
Over 30 years experience with securities, investments, financial planning, and insurance at the financial advisor, supervisory, and managing principal level. Conducted over 1,000 classes, workshops, and presentations on securities, investments, financial planning and insurance to a wide variety of audiences including financial professionals, university students, and consumers. During tenure as supervisor & managing principal provided suitabily guidance on thousands of securities & investment transactions. Developed and taught compliance training programs and implemented policies & procedures to assure branch offices, financial advisors and managers, were in compliance with FINRA and SEC regulations. Areas of Expertise include: Suitability Churning Failure to supervise Breach of fiduaciary duty Asset allocation Unauthorized trading Over concentration Misrepresentation Mutual funds Financial Planning Annuities Retirement Plans Life insurance Disability insurance Long term care ins...
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Kerry Campbell, CFA®, CFP®, AIFA® Kerry Campbell LLC

Staten Island, New York
Securities & Investments Expert Witness, Financial Expert Witness - FINRA Expert, Fiduciary Duty, Damage Calculations, Well-Managed Account, Mutual Funds, Exchange Traded Funds, Investment Manager Due Diligence, Suitability, Uniform Prudent Investor, Trading Analysis, Financial Planning, Portfolio Management, Hedge Funds, Mutual Funds, Fiduciary Best Practices.
Mr. Campbell has over 30 years of financial industry experience. He is the principal of a financial litigation and investment management consulting firm, Kerry Campbell LLC, where he serves as a financial expert witness during litigations and provides consulting services to financial institutions and investors. He has worked in investment research and portfolio construction, as a Managing Director at Arden Asset Management, and as a Senior Vice President at Guggenheim Partners. He has worked in prime broker risk management as a Managing Director at Bear Stearns. Prior to that he worked as a commissioned registered representative, a funding officer and as a credit analyst/loan officer. Mr. Campbell received a Masters of Business Administration in Finance from the University of Chicago Booth Graduate School of Business and a Bachelor of Science in Finance Summa Cum Laude from Fordham University Gabelli School of Business. He is an Approved FINRA Dispute Resolution Arbitrator, a...
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Gregory A Clark Municipal Credit Consultants, LLC

Somers, New York
Securities & Investments Expert Witness, Financial Expert Witness - municipal bonds, municipal bond credit analysis, public finance, municipal bond disclosure, state government, local government, general obligation bonds, revenue bonds, rating agencies, bond rating agencies
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J. Daniel Mattei, CFA Rockelis Partners

San Juan, Puerto Rico
Securities & Investments Expert Witness, Financial Expert Witness - Municipal Bankruptcy, Debt Restructuring, Valuation, Asset Management, FINRA, Arbitration, Mutual Funds, Municipal Bonds, Suitability, Market Manipulation, Insider Trading, Fraud, Cherry-Picking, Pension Plans, Retirement Plans, Broker Dealer, Due Diligence, Churning, Fiduciary Duty, Supervision
Over $25 billion in transactional experience including advising the Government of Puerto Rico on the largest ever municipal debt restructuring in US history. Participated actively in pivotal matters of the Puerto Rico restructuring, including litigation and mediation strategy, negotiations with creditors, and communications with national credit rating agencies. More than 15 years of experience in investment management, public financing, and banking operations. Has been portfolio manager for over 15 mutual funds and separate managed accounts with an aggregate of more than $3.5 billion in assets under management. Oversaw a $150 million open-ended investment fund structure based in Luxembourg. Experience with fund leverage program with over $4 billion in aggregate repo and commercial paper lines. CFA Charterholder, approved as FINRA Dispute Resolution Arbitrator, and previously held FINRA Series 7 and Series 66 licenses. Served as board member for entities that include: Puerto Ric...
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Richard B Chess, JD Chess Law Firm, PLC

Richmond, Virginia
Real Estate Expert Witness, Securities & Investments Expert Witness - Acquisitions, Equity Syndication, Audit Committee, Disclosure, FINRA / SEC, Broker Dealer, DST / TIC, 1031 Exchange, REIT, Due Diligence, Valuation, Board Governance
Rick Chess has hands on experience acquiring real estate (50,000 apartments and 10 retail centers) and helping grow a company from one property into a $1.5 billion in assets office & industrial NYSE REIT. Chess has been engaged as an expert for real estate related disputes in federal and state courts and for FINRA arbitrations. Rick is an educator, having taught real estate law for three years at Virginia Commonwealth University. He has served as the Chair of the Commercial Real Estate Committee for the Virginia State Bar and as an elected member of Pennsylvania General Assembly. Chess created and ran his own FINRA managing broker dealer. Chess has authored articles for attorneys in FEE SIMPLE and publishes articles for investors ("REALTY REALITY"). He serves as Senior Advisor for the Ackerman Group, Director - Investments for Crescent Securities, and as Managing Partner of Chess Law Firm, PLC.
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