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Bankruptcy - Insolvency - Debt Counseling
There are 10 expert witnesses 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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    Norman Katz
    Managing Partner
    18881 Von Karman, Suite 1175
    Irvine CA 92612
    USA
    phone: 949-263-8700
    fax: 949-263-0770
    Norman
    MCS Associates is a nationally recognized consulting group that has provided financial, operations and regulatory/compliance consulting services nationwide to financial institutions, insurance companies and regulatory agencies as well as real estate and financial services organizations for over 30 years.

    Expert Witness and Litigation Consulting are a primary focus of our services. We undertake expert witness assignments throughout the United States and our clients include several hundred leading law firms around the country, working on behalf of both plaintiff and defendant financial institutions, borrowers, depositors, investors, developers, insurance companies and their insured, securities/insurance/real estate brokers/agents, regulators and government agencies, and individuals.

    Together with MCS Associates’ specialized resources in banking, financial services and real estate, we also draw on key strategic alliances in insurance, economics, academia and the securities industry to meet a wide range of expert witness needs. Our litigation experts include experienced bankers, lenders, consultants, regulators, managers, brokers & agents in insurance, real estate, and securities; insurance claims and underwriting managers; economists, accountants, appraisers, real estate analysts, and academics.

    Areas of Expertise Include:
  • Banking Operations/Administration
  • Check Fraud
  • Lending Policies, Custom and Practice
  • Loan Underwriting & Credit Administration
  • Sub Prime Loan Originations, Underwriting, Securitizations & Servicing
  • Bankruptcy, Foreclosures and Workouts
  • Trust & Fiduciary Issues / Operations
  • Securities Brokerage & Investments
  • Valuations & Damages Analysis
  • Forensic Accounting
  • Employment / Compensation
  • Real Estate Brokerage & Management
  • Title Insurance & Escrow
  • Real Estate Appraisal & Transactions
  • Insurance Industry Custom & Practice
  • Insurance Coverages / Claims Handling
  • Insurance Bad Faith
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    J.F. Chip Morrow
    Nationwide coverage
    San Antonio, TX
    78259-1309
    ALL States
    USA
    phone: 866-365-7212 (Toll Free)
    fax: Toll free 866-869-4062
    J.F.  Chip
    Profile: 43+ yrs experience in financial, mortgage & business institutions including 17+ President, CEO & Director & 6+ director of a mortgage company. 15+ years of leadership/ directorships in national & state trade associations. Over 375 federal & state nationwide cases i for FDIC, FannieMae, financial institutions, mortgage companies, businesses, non-banks, individuals. Services provided: consulting, depositions, reports, affidavits & court testimonies.

    Expertise: Financial Institutions, Mortgage Institutions, Business, Real Estate. Loans (mortgage,construction, real estate, business, SBA, international, consumer, etc.); Operations; Fraud; Check ops; EFT; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.

  • 375+ nationwide cases working both for defendants and plaintiffs.

  • 16+ years of in-house, industry, and outside expert witness experience.

  • 75+ depositions taken and 35+ court appearances in both Federal and state courts.

  • Clients: FannieMae, FDIC, ABN AMRO Mortgage, Viacom, Wells Fargo Bank, State of CA, Bank of America, Amex, Citicorp Mortgage, Washington Mutual, Viacom, Bank One, Long Beach Mortgage, EMC Mortgage, JPMorganChase Bank, PacifiCare, Beal Bank, Avnet, Fidelity Title & First American Title

  • Approximately 40% of cases are for financial institutions, 40% against financial institution and 20% are other.

  • Serving clients nationally— 50% plaintiffs and 50% defendants.

  • Resume, fee information and references provided on request.
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    Alistair Hynd
    5 Old Bailey
    London EC4M 7AF
    GBR
    phone: 44-207-0028732
    fax: 44-207-0028895
    Alistair
    Alistair Hynd has over 15 years experience in Corporate Finance. He heads the Project Finance and Financial Modelling Team that functions at Baker Tilly Corporate Finance, LLP (Baker Tilly). Mr. Hynd specialises in Project Finance, PFI, PPP and Debt Advisory plus Financial Modeling. Mr. Hynd is an Associate of the Institute of Chartered Accountants in England and Wales (ICAEW) and member of the Institute's Corporate Finance faculty. He is also a full member of the Association of Corporate Treasurers.

    Mr. Hynd's team at Baker Tilly can become involved in Project Finance or Financial Modeling in three ways:
  • Financial Adviser to the Government – structuring projects, evaluating bids, and negotiating detail
  • Financial Adviser to the Consortium – assembling the bid, refining and optimising it, and acting as interface with funding markets
  • Acting for the Banks and other Lenders - providing reassurance that the model on which they are lending is fit for purpose.
  • Other Services Include

  • Capital Markets: Reporting Accountants, Flotation e.g. advice on Financial Structuring, Accounting Systems and Policies, Share Option, Director / Employer Benefits, Audit and Taxation services
  • Due Diligence: Historic Performance, Cash Flows, Assets and Liabilities, Forecasts, Working Capital Requirements, Financial Systems and Controls, Taxation
  • Mergers and Acquisitions / Private Equity:Preparing / Maximise Value from Business Sales, Negotiate Terms and Raise Private Equity / Debt Finance to Support Management Buy Out or Buy In, Raising Private Equity / Debt Finance for Growth, Cash Out or Recapitalisation, etc.
  • Valuations: Shares, Businesses, Options and Warrants, Various Derivatives, Brands and other Intellectual Property, Film and Media Rights,Income Producing Assets
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    Darryl Horowitt, Esq.
    Partner & Chair Litigation Department
    499 West Shaw Avenue
    Suite 116
    Fresno CA 93704
    USA
    phone: 559-248-4820
    fax: 559-248-4830
    Darryl
    Coleman & Horowitt, LLP is a Civil Litigation and Transactions Firm. It provides a wide variety of services to businesses and individuals through its two departments. By concentrating in these areas, members of the firm have become exceptionally proficient in dealing with all phases of preventive law, litigation, alternative dispute resolution and the negotiation and preparation of documentation to meet the needs of today's businesses. The firm has a varied client base ranging from small family operations to large, publicly traded corporations.

    Darryl Horowitt, Esq.Darryl Horowitt, Esq. has conducted all phases of litigation in the areas of Banking, Business Disputes, Securities Fraud (class action and individual), Construction, Real Estate, Environmental, Casualty Insurance Defense, Personal Injury and Commercial Collections, from initial client contact to settlement, mediation, arbitration and trial - court and jury (State and Federal Court) and administrative proceedings (before the United States Environmental Protection Agency, Department of Agriculture, National Labor Relations Board, California Department of Fair Housing and Employment, Worker's Compensation Appeals Board and Agricultural Labor Relations Board).

    Mr. Horowitt has also assisted in transactions, including incorporation, purchase and sale agreements, secured and unsecured transactions, and employment contracts. In the field of alternative dispute resolution, he has served as an arbitrator (for the American Arbitration Association, NASD Regulation, Inc., Better Business Bureau Dispute Resolution Center, and the Fresno and Madera County Superior Courts), mediator (privately and for the Better Business Bureau Dispute Resolution Center), special master (for Judge James Ware, United States District Court, Northern District of California) and judge pro tem (Fresno County Courts).

    Firm's Areas of Practice Include
  • Banking
  • Commercial Real Estate
  • Business
  • Casualty Insurance Defense
  • Construction Litigation and Transactions
  • Insurance Coverage
  • Environmental Law
  • Commercial Collections
  • Personal Injury Litigation
  • Alternative Dispute Resolution (mediation, arbitration and mini-trials)
  • Estate / Tax Planning
  • 4/19/2012 · Banking
    Protecting Yourself in Your Banking Relationship
    Virtually everyone and every business has a relationship with a financial institution, whether it be a bank, savings bank, or credit union. When the account is opened, there is the hope that nothing will go wrong in the account and that your funds will be preserved.

    Buying a Franchise: Some Tips for the Unwary
    For many, the idea of owning your own business and being your own boss is alluring: you set your hours and you alone reap the rewards of your endeavors. Unfortunately, the road to success is often paved with many perils: employee costs continue to spiral as do the cost of goods; increased competition from other companies both here and abroad; more regulation from local, state and federal agencies; etc.

    11/17/2011 · Laws & Procedures
    Understanding Litigation
    On virtually any day of the week, you can pick up a newspaper and read about a lawsuit. You read the article and say to yourself: "There but for the grace of God go I." Then, the seemingly inevitable happens: You receive a letter from an attorney (or their client) that you are to be sued, or worse, you are served with a lawsuit.

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    Mr. Michael D. Pakter CA, CPA, CFE, CIRA, CDBV, CFF, CFFA, CVA
    205 West Wacker Drive
    Suite 918
    Chicago IL 60606
    USA
    phone: 312-229-1720
    fax: 312-229-1725
    Michael D. Pakter is an expert in Financial Analysis. He has more than thirty years experience in financial analysis, financial forensics, accounting and internal investigations in diverse engagements and numerous industries. Mr. Pakter has participated in public hearings and alternative dispute resolutions, submitted expert reports in several jurisdictions and testified in arbitrations, regulatory proceedings and State, Federal and Bankruptcy Courts.

    Areas of Expertise include, without limitation:
  • Lost profits, actual and compensatory economic damages
  • Reconstruction of accounting records
  • Valuation of distressed businesses and/or in turnarounds and bankruptcies
  • Plan feasibility, solvency determination and preference analysis in bankruptcy proceedings
  • Reasonableness of management’s forecasts, projections and assumptions
  • Analysis of costs, charge backs and cost accounting methods in Manufacturing, Distribution and Transportation
  • Costs of construction and rehabilitation and landlord/tenant disputes
  • State & Local Government vendor audits and financial analysis of program revenues and costs
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    Mr. Pat McElroy, Jr.
    4041 West Wheatland Road, Suite 156-395
    Dallas TX 75237
    USA
    phone: 972-780-7779
    fax: 866-379-1819
    Mr. Pat
    Pat McElroy, Jr. has more than 30 years of experience in the Banking Industry as a Regulator, Banker and Consultant. He has provided various management, lending, operational and regulatory services to financial institutions throughout the United States. Mr. McElroy has extensive experience as an expert witness and has been qualified in civil, criminal and bankruptcy proceedings. He is courtroom seasoned and also has high profile case experience.

    Areas of Expertise:
  • Bank Policies and Procedures
  • Forgery
  • Fraud
  • Lender Liability
  • Lending Related Matters
  • Bond Claims
  • Regulatory Compliance
  • Credit & Collections
  • Ordinary Care
  • Employee Crime
  • Industry Standards
  • Bankruptcy Proceedings
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    Barry L. Pulchin, CPA, CFE, CVA
    255 Executive Drive
    Suite 107
    Plainview NY 11803
    USA
    phone: 516-576-0555 ext. 501
    fax: 516-576-1221
    Barry L. Pulchin is a Certified Public Accountant licensed in the States of New York Connecticut, Massachusetts, North Carolina and Florida. He is also a Certified Fraud Examiner and a Certified Valuation Analyst. In addition, Mr. Pulchin is the President of the Long Island Chapter of The Association of Certified Fraud Examiners.

    The firm has a significant concentration in Litigation Support and provides Expert Witness Testimony and Business Valuations and Investigative and Forensic Accounting services in the following areas:
  • Domestic Relations
  • License Valuations
  • Pofessional Practice Valuations
  • Minority Shareholder Disputes
  • Insurance Loss
  • Lost Earnings and Profits
  • Bankruptcy
  • Estate and Gift Taxes
  • Tax Fraud Cases
  • Commercial Fraud Investigations
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    Michael Richards
    Principal
    21525 Norris Road
    Manhattan MT 59741
    USA
    phone: 406-282-6079 (Office) 406-581-8797 (Cell)
    fax: 406-282-6083
    Michael
    Michael F. Richards is a Banking Expert Witness and Consultant with more than 34 years of experience. His experience as a Founder, President, and Director of two De-Novo banks and the head of a work-out department for a regional bank give clients and attorneys a crucial behind-the-scene understanding of all aspects of banking.

    Mr. Richards' experience in heading a work-out department provides a wealth of knowledge in litigation testimony from the perspective of a bank officer. He has extensive experience in Lending, Lender Liability, Banking Operations, Regulatory Oversight, Policies, Procedures, and Standards of Care in the Banking Practice. Mr. Richards' represents both Plaintiffs and Defendants.

    Areas of Expertise:
  • De Novo Start-ups / Fundraising
  • Banking Practices, Policies, and Procedures
  • Standards of Care
  • Bank Officers’ / Directors’ Conduct, Actions, Negligence
  • Banking Operations
  • Credit Analysis
  • Loan Review
  • Loan Documentation
  • Bank Regulations / Law
  • Commercial and Real Estate Lending Practices
  • Consumer Lending Practices
  • Forensic Commercial Loans
  • Lender Liability
  • Loan Participation and Documentation
  • Troubled Debt Restructuring Practices, Workouts, Forbearance
  • Collection Practices
  • Loan Commitment Issues
  • Loan Guarantee Issues
  • Bank Credit Administration and Credit Policy Issues, Customs and Practices
  • Real Estate Appraisal
  • Bank Fraud
  • Bankruptcy, Fairness of Interest Rates "Cramdown"
  • 2/8/2011 · Banking
    Understanding the Problem Loan Process in Banking
    Successful discovery and depositions require an understanding of the problem loan process in banking.

    1/17/2011 · Banking
    Optimizing Your Use of Banking and Financial Institution Experts
    Selecting the appropriate expert is a very important issue and there have been many articles written about the subject.

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    Randy Sugarman
    500 Sansome St
    Suite 600
    San Francisco CA 94111
    USA
    phone: 415-395-7500
    fax: 415-658-2858
    Randy
    Randy Sugarman is the managing partner of Sugarman & Company, which he founded in 1977. He has been a Certified Public Accountant since 1970. Prior to the formation of Sugarman & Company, he was associated with the national accounting firms of Main Hurdman (now KPMG Peat Marwick) and Kenneth Leventhal & Company (now Ernst & Young). He attended Stanford University for both his Masters of Business Administration degree, with an emphasis in accounting, and his Bachelor of Arts in international relations.

    Mr. Sugarman serves as a Financial Consultant in Workout and Bankruptcy Situations. He has assumed management responsibilities, implemented cost controls, negotiated with creditors, and supervised the orderly liquidation of assets. Mr. Sugarman also acts as a State Court Receiver, Federal Bankruptcy Trustee, Assignee for Benefit of Creditors, and Examiner.

    In addition to being a certified public accountant, Mr. Sugarman holds credentials as a certified fraud examiner and a certified insolvency and reorganization accountant.

    Mr. Sugarman provides litigation support to both defense and plaintiff legal counsel. He has prepared extensive financial analyses and provides expert witness testimony on management and financial issues in jurisdictions throughout the country.

    Areas of Expertise:
  • Advertising
  • Construction
  • Direct Selling
  • Distribution
  • Financial Institutions
  • Hospitals and Other Health Care Organizations
  • Manufacturing
  • Professional Service Firms (Including Accounting, Engineering and Law)
  • Real Estate Investment
  • Retail

    Memberships & Affiliations:
  • Association of Insolvency Accountants
  • Turnaround Management Association
  • American Bankruptcy Institute
  • National Association of Certified Fraud Examiners
  • California Bankruptcy Forum
  • American Institute of Certified Public Accountants
  • California Society of Certified Public Accountants