Consulting regarding the applicable limits of clearing broker liability in connection with planned expert testimony in support of claim in excess of $100 million.
Consulting regarding U.S. fiduciary law in connection with litigation in Singapore for claims in excess of US $20,000,000.00.
Commercial Real Estate Expert and consulting reports – Prepared expert report for a large multi-million dollar residential condo development project in the southeast and other large commercial real estate reviews.
Experts and Consultants for FINRA mediation, arbitration and related matters, including mortgage-backed securities and other investment products
Lead consultant/expert for some of the most sensitive and complex investigations in the country.
Consultant on international bankruptcy and financial matters, including large real estate activities, anti-trust, market manipulations, terrorism, energy projects and more.
Lead Consultant and Project Manager on buying large dollar distressed debt negotiating sale agreement terms and recovering millions of dollars of profits for the investment group.
Consultants and project manager for energy projects in the US and around the world.
Our consultants have been Litigation Consultants, Senior Certified Fraud Examiners, Financial Analysts and Consultants for some of the largest fraud and negligence cases around the world: billion bankruptcies; securities violations and market manipulation; white collar crimes; and other highly specialize and complex assignments.
Consultants and experts have been recognized by public and private sectors, including Law and Medical Reviews, Industry and other professional organizations.
Consultant on Wall Street compensation issues during Post Crisis Reviews.