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Structured Finance
There are 8 expert consultants in this category

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William H. Purcell
Investment Banking Expert Witness
225 Cedar Ridge Road
Bedminster NJ 07921
USA
phone: 908-781-1803 (cell) 908-581-1203
fax: 908-781-1024
William H.
Education:
  • Princeton, 1964 (B.A., Economics, with honors)
  • NYU Business School, 1966 (MBA, Top of class)
  • Expertise: Mr. Purcell has over 40 years of experience in every area of investment banking including the following:
  • Mergers & Acquisitions
  • Leveraged Buyouts and Recapitalizations
  • Fairness Opinions and Fairness Issues
  • Adequacy Opinions
  • Solvency Opinions
  • Bankruptcy issues, including fraudulent conveyance
  • Valuations
  • Advice to Special Committees of Boards
  • Due Diligence and Disclosure Issues
  • Fiduciary Issues
  • Damage issues and analysis
  • Lender Liability
  • Fee issues
  • Document Interpretation and Standards from investment banking point of views
  • Criminal cases involving alleged securities violations and insider trading
  • Financing of Debt and Equity (both public and private, taxable and tax-exempt, including structured financings)
  • Venture Capital
  • Leasing and Real Estate Financing
  • Background: Mr. Purcell was a Managing Director at Dillon Read for almost 25 years and has been a Senior Advisor to a number of medium-sized investment banks. He also has served as interim CEO of a public company and has served on Boards of Directors. Mr. Purcell is currently Senior Director to the Investment Banking Firm of Seale & Associates, Washington, DC. area.

    Mr. Purcell has been an expert in more than 100 cases with over 100 Law Firms, including cases for the SEC and the I.R.S. He represents both plaintiffs and defendants. Subjects include all areas mentioned above.
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    Joel Finard
    Principal
    74 Magnolia Avenue
    Larchmont NY 10538
    USA
    phone: 914-833-7633
    Joel Finard is an Expert Witness in Financial Services Litigation. He has extensive knowledge of People, Processes and Technology in Financial Services. Mr. Finard has played a key role in many Complex and High Profile Investment Banking Litigations & NASD Arbitrations.

    Areas of Expertise
  • Financial Services Litigation
  • Complex Structured Transactions - Tax Related Cases
  • Securities Trading and Pricing, Derivatives, Controls and Hedging
  • Market & Credit Risk Management
  • Investment Management
  • Background: Partner in charge of Deloitte & Touche's Capital Markets Practice - including Litigation Consulting, Financial Risk Management, & Trading Infrastructure. HongKong Bank - Sales & Trading of Securities. Travelers Insurance - Portfolio Manager of Derivatives and Investments. Columbia Business School - Taught Economics
    7/25/2006 · Finance
    A Discovery Road Map for Complex Financial Services Litigation
    The successful conduct of discovery in complex financial services litigation requires the incorporation of a sophisticated understanding of the people, process, and technology employed within the industry

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    Craig Wolson
    Structured Finance and Derivatives Expert Witness
    29 Punch Bowl Drive
    Westport CT 06880
    USA
    phone: 203-858-4804
    fax: 203-222-8123
    Craig A. Wolson acts as a Structured Finance and Derivatives Expert Witness and Consultant. He specializes in cases involving credit default swaps (CDS), collateralized debt obligations (CDOs), mortgage-backed securities (MBS) and other types of derivatives and securities.

    Background Experience Includes:
  • Acting on behalf of 40,000 investors in $1.6 billion class action suit against bankrupt sponsor of special purpose issuer of notes secured by notes issued by CDO and credit default swaps with sponsor; acting on behalf of class led by two major pension funds against a major bank and numerous large underwriters involving mortgage-backed securities issued by several vehices established by the bank, and securities issued by the bank; acting on behalf of large investment bank defendant in arbitration proceeding brought by another large investment bank involving nine CDOS established by defendant; acting on behalf of large bank that had invested in now-worthless notes issued by SIV established by defendant banks; acting on behalf of large bank against another large bank that had sold the former CDOs and CDS.

    Areas of Expertise:
  • Securitizations - Collateralized debt obligations (CDOs); collateralized bond obligations (CBOs); collateralized loan obligations (CLOs); asset-backed commercial paper (ABCP) programs; structured investment vehicle (SIV) programs; securitized credit-linked notes, equipment leases, railroad license agreements, and auto loans; and obligations of certified capital companies
  • Derivatives - Credit default swaps (CDS)
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    Dr. Karina Sneiderova, MBA, ICFA, ASI
    Vice President
    Headquarters
    Rue General Dufour 22
    Geneva CH-1211
    CHE
    phone: 41-225-752-948
    fax: 41-225-948-025
    Dr. Karina
    Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management.

    Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements.

    Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy.

    Services Offered:

    Business and Strategic Consulting
  • S.W.O.T. Analysis
  • Pre-investment Feasibility Studies / Competitive Background Assessments
  • Business Plan Research, Writing and Production
  • Strategy Definition / Implementation
  • Reworking of Operating Processes for International Suitability
  • Industrial Partnership Scouting / Matching
  • Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements

    Corporate Finance:
  • Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
  • Company Reorganization and Restructuring
  • Financial Feasibility Plans for Industrial Expansion
  • Scouting / Recruiting Highly Qualified Financial Management
  • Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
  • Listing on Stock Exchanges

    Offshore Consulting:
  • International Tax Planning
  • Corporate Structuring, Maintenance and Trusts
  • International Contracts Law
  • Jurisdictions
  • Residency and Citizenship
  • International Banking
  • Logistic Support
  • Government Licenses
  • Aircrafts and Vessels
  • Intellectual Property

    CS&P Operates In More Than 80 Countries Around The World.

  • Carlo Scevola and Karina Sneiderova
    Intended as a unique source of inspiration for effective business organization and tax planning, as well as a quick and easy reference book, the Offshore Jurisdictions Guide is a comprehensive and objective guide to offshore jurisdictions offering personal taxation and business opportunities. Providing a solid overview of 100 jurisdictions around the world, this is an essential handbook for financial experts, legal advisors, consultants, and the general public.
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    National Coverage
    ALL States USA
    phone: 888-397-9867
    Market Consulting Corporation specializes in Securities Litigation and Broker / Customer Disputes. With 20 + years of experience nationwide, Market Consulting Corporation, serving both plaintiff and defense attorneys and provides consulting to such entities as the NYSE, Options Clearing Corporation, CBOT, CME, COMEX, TIAA/CREF, banks and other major clients.

    The Principal at Market Consulting Corporation earned his Sc.D. from MIT and is a mediator with NASD training. Dr. Cornew has served as a member of the Compliance and Legal Division, Securities Industry Association.

    Services Include:
  • Consultation
  • Statistical and Damage Analysis
  • Arbitration
  • Mediation
  • Court Testimony

    Areas of Expertise:
  • Stocks and Bonds
  • Options
  • Commodity Futures and Currency Trading
  • Derivatives Including Swaps
  • Limited Partnerships
  • Hedge Funds
  • Managed Futures (suitability, churning, unauthorized trading, lack of supervision, spreading and hedging, due diligence, and marketing
  • Asset Management
  • Pension Investments
  • Securities and Futures Tax Matters (IRS examinations, appeals and US Tax Court appearances)
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    Calvin Reis-Roy, LL.B., LL.M., Ph.D.
    The Exchange Tower
    130 King St. W., Suite 1800
    Toronto Ontario M5X 1E3
    CAN
    phone: 416-222-0200
    fax: 866-395-9135
    Calvin
    Calvin Reis-Roy has a broad commercial practice, with a particular interest in corporate finance, banking, private equity, securitisation, film finance, business contracts, and commercial arrangements.

    Calvin has worked with a variety of clients in Canada, the U.S., the U.K., and across the E.U., including financial institutions, investment funds, hedge funds, credit rating agencies, and companies of all sizes.

    Prior to founding One Equity Chambers, Calvin was a senior associate at Freshfields Bruckhaus Deringer LLP (Paris and New York), and before that he worked at Stikeman Elliott LLP (Toronto), and Essex Court Chambers (London).

    Calvin holds a LLB degree from Staffordshire University, a LLM degree in international finance law, and a PhD in securitisation law from the University of Wolverhampton.

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    Lawrence Tepper
    Appraiser
    10211 Bluffmont Drive
    Lone Tree CO 80124-5559
    USA
    phone: 303-779-6996
    Lawrence Tepper: Specializes in the valuation and appraisal of Promissory Notes and Real Estate Notes Nationally.

    35 + years of hands-on experience in every faset of the cash-flow and promissory note industry. Appraising all types of notes (performing and non-performing) Nationally. His real estate experience coupled with his law degree from the University of Denver and his certification as a Certified Commercial Investment Member (CCIM)from the National Associations of Realtors gives him a broad overview of the promissory note industry.

    Professional services and appraisal reports are provided to Attorneys, CPA's, Estates, Private Note Investors, and Financial Planners.

    All Types of Cash Flows and financial instruments are Appraised and Valued.
    Bulletproof Your Promissory Note
    How to draft and structure the note for maximum value and minimum grief. Any flaw will come back to haunt you

    10/12/2011 · Real Estate
    Appraisal and Valuation Concepts - Understanding Note Discounting What Is The Discounted Market Value of a Promissory Note?
    A discount rate is a yield adjustment tool used by an investor who is purchasing an existing promissory note. Since the interest rate stated on the note cannot be changed, the amount being paid for the remaining balance on the note is reduced.

    Promissory Note Valuations - Basic Factors
    The Fair Market Value of a promissory note is dependent on three key elements-enforceability, collectability and marketability.

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    James Butler
    Managing Director
    Chicago IL 60611
    USA
    phone: 708-508-6783
    fax: 708-221-6655
    Rigley Financial & Capital Markets, LLC (RCFM), is a team of Banking Experts with experience in Credit Consulting, Energy Markets, Portfolio Management, Financial Analytics, and Expert Witness work in both Residential and Commercial Lending.

    Through a full range of affiliated companies, RCFM provides an end-to-end platform of financial services and products, including:
  • Credit Training and Credit Risk Mitigation
  • Loan Originations
  • Energy Trading
  • Portfolio Management
  • Financial and Credit Analytics
  • Quantitative Modeling and Trading
  • Qualitative & Financial Risk Assessment
  • Accounting Issues for Lenders
  • Medical A/R Management
  • Expert Witness Testimony and Report Writing