Find a Financial Matters Expert
Experts in financial analysis, financial planning and/or forensic accounting, including business litigation matters, securities, marketing, accounting, statistics and management. Financial planning experts evaluate the quality of advice, can help assess the appropriateness of financial plans, examine fraud cases and evaluate the compliance and professional conduct of plan managers (including asset allocation, risk management, annuities, investment instruments such as stocks and bonds, pension funds and annuities; common terms include retirement, valuation, insurance, supervision, asset allocation, suitability risk, trusts, settlements). Financial Matters experts serve as expert witnesses and forensic consultants in Newfoundland and Labrador legal matters, and provide expert reports and testimony for judges, attorneys, lawyers, law firms, insurance companies and government agencies in Federal and state court trials and arbitrations in Newfoundland and Labrador.
The listings below are of Financial Matters experts serving Newfoundland and Labrador.
Expert ListingsExpert Witness Services
Nelson A. Locke, Esq.
Mortgage Industry Compliance Attorney and Consultant. Expert Witness certified in several state courts. Admin Law Specialist. Medical Marijuana Dispensary Attorney. Juris Doctor. Admitted to the Florida, Texas, Colorado, Oklahoma, and California Federal Bars. Admitted to the California State Bar. Of Counsel in several states.
Valentine Law LLC
Expert in Financial Services, Asset Servicing and Administration, including: Expertise includes: Domestic and Global Trust and Custody; Pension Funds; Group Trusts; Limited Partnerships; US and foreign mutual fund custody and administration, including Rule 17f-5; Asset Administration; Fund Accounting; Securities Settlements; Derivative Investments; and all aspects of Asset Servicing (the mechanics of investing).
RoundTable Financial Group, LLC
New Canaan, CT
Expert witness experience, specialize in hedge funds, private equity, alternative investments, venture capital, real estate, mgd accts, financial services; fund mgrs, alternative investors & wealth mgrs. $8bn investment management, portfolio construction US, Europe, Asia. Derivatives trading. Credit Suisse, UBS, Merrill Lynch & JPMorgan Chase.
The TilkinGroup provides arbitration consulting expert witness litigation support, case strategy, case forensics and hearing testimony to private practice attorneys litigating securities-related claims as well as in-house and private counsel protecting their clients against litigation. We have over thirty years of securities-industry experience
Dix Hills, NY
Ron Barone is a financial executive, having formerly worked at Standard & Poors Ratings Services for 22 years. Specializing in corporate credit analysis and research, Ron developed many of the corporate criteria currently in use at S&P and has published numerous thought leadership commentaries, including topics such as S&Ps Annual Corporate Outlook, Global Refunding, and M&A Outlook.
Phillips, Fractor & Company, LLC
G. Michael Phillips
Our expert witnesses and consultants provide services in economics, finance, statistics, valuation, and forensic accounting. Strategically located in Southern California, our firm enjoys an international clientele. Visit our website at www.rule26.com for more information on how we can help address economics, statistics, finance, valuation, and forensic accounting issues you may face.
W.M. Jacobs Consulting
William M. Jacobs
Woodland Hills, CA
I have been acting primarily as an Expert Witness in Litigation Support related to Mortgage Banking, Real Estate, and related activities since leaving Quality Home Loans in 2006.
Ted Sturtz is a financial professional with more than two decades of both U.S. and global investment banking and capital markets experience across industries. Earlier, he was an analyst at Standard and Poors and has also consulted with Bloomberg, explaining complex financial developments to groups of Bloomberg journalists. He currently serves as a FINRA arbitrator.
Expert Witness Consulting Services ("EWCS")
New York, NY
Expert Witness Consulting Services, LLC (EWCS) focuses on Expert Consulting and Expert Litigation Support, especially in Finance, Healthcare and Intellectual Property. We have assembled a world-class team of Experts, both internal and as affiliates, who can meet your needs for Expert Consulting or an Expert Witness to support your Litigation or Arbitration.
Jack W. Harris Inc.
Jack W. Harris, CPA
We provide forensic accounting services in construction, real estate, energy, mining, insurance, surety and related areas. We have completed numerous domestic and international engagements. Our work is planned and executed with the objective of providing opinions as to the reasonableness and reliability of the costs and damages within the standard of a reasonable degree of accounting certainty.
Mark Passacantando Consulting
Mark Passacantando, RFC, MBA
Results-centered expert who succeeds in a collaborative approach with attorneys and uses his academic background to educate judges, juries or panels. Mark has proven to be highly effective in hundreds of cases since 2001.
Natl banking, financial services, insurance & real estate consulting/expert witness group. Expertise in: Lending/credit, bank operations; Trusts, investments/securities; Finance, investment banking; Valuations, forensic accounting, damages analysis
Finaxstrure Associates, LLC
Rancho Santa Fe, CA
Frank Tirelli (CPA) had a 30 year career with Deloitte, both in the US and Italy. Frank was a Senior Partner serving some of Deloittes most high profile clients, both publicly traded and private companies. Such services included significant experience in stock option planning and valuation, business valuations, merger and acquisition planning, post merger integration planning, International tax planning, professional service firm management, personal service firm mergers and post merger integration, revenue enhancement strategies for professional services firms, and human resource strategies for professional services firms.. Office locations in Los Angeles, San Diego and Orange County.
Financial Planning Solutions, Inc.
Shelley Lee Boyce
Expert Witness and litigation support for life insurance, annuity contracts, financial planning, damages claims, and trust accounting. With over thirty years of experience in the insurance and investment advisory industry managing individual and small business assets, Shelley applies her extensive knowledge towards litigation support to evaluate possible insurance malfeasance and/or product suitability through insurance and securities portfolio analysis.
Los Angeles, CA
I am a hotel and resort expert with 40 years experience in real estate and brokerage, management contracts, franchising, operations, asset management and business valuation. I have considerable experience as a consulting and testifying expert.