Quantcast
banner ad

 
 
Bankruptcy Law Specialty
There are 2 expert witnesses in this category

Check for SynapsUs
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.

    Check for SynapsUs
    The Law Office of Nancy Wurzman
    Nancy Wurzman
    JD, MBA, CPCU, ARM
    Plano TX 75023
    USA
    phone: (972) 679-8987
    Nancy Wurzman, JD, MBA, CPCU, ARM is a practicing attorney and a seasoned insurance professional with more than 35 years in the Insurance Industry. She has a multi-faceted background in Insurance and Risk Management, having worked as a risk manager, broker, independent agent, risk management consultant, and working owner of a TPA handling claims and safety services.

    Ms. Wurzman has an MBA from the Wharton School with a major concentration in Insurance / Risk Management and a minor concentration in Finance. She has handled a multitude of transaction and litigation work in the insurance industry as a private practice attorney including providing coverage opinions, managing coverage litigation, and acting as counsel to retail agencies and managing general agencies.

    Areas of Expertise:
  • Assists Insurance Agents in Merger, Acquisition, and Sale Analysis
  • Developed, Licensed, and Managed a Premium Finance Company for a Financial Institution Financing over $100MM
  • Litigates both Plaintiff and Defense Actions including Obtaining Recoveries from Companies in Bankruptcy
  • Retained as an Expert Witness in Cases Covering Various Insurance Issues