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Deposition Designation Station

Logistics and Reverse Logistics Expert Witnesses

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Dr. Karina Sneiderova, MBA, ICFA, ASI
Vice President
Rue General Dufour 22
Geneva CH-1211
phone: 41-225-752-948
fax: 41-225-948-025
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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    Beat Schlumpf
    Hagartenstrasse 25
    Biberist CH-4562
    phone: 0041415006885
    fax: 0041415006886
    Beat K. Schlumpf is an Expert in European Supply Chain Management, Networks and Logistics. He has over 30 years of experience in supply chain execution. Mr. Schlumpf has extensive knowledge in a broad range of management assignments with a focus on facilities design, worldwide distribution network design, expansion and consolidation and warehousing for textile, machinery, postal services (mail, parcel, express) and transportation industries.

    He has acted as an Expert at the UNCTAD and was featured speaker on practices and operation used by global freight logistics firms for the World Trade Organization (WTO) and lecturer for distribution logistics.

    Mr. Schlumpf has published articles on outsourcing, one stop shopping and co-operation with forwarders and integrators and new inventing Operations Audit to increase efficency.
    Beat Schlumpf, MILT
    Reference book with more than 1500 abbreviations.
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    Dr. Sher Paul Singh
    Ph.D., CPP
    1151 Michigan Avenue #120
    East Lansing MI 48823
    phone: 517-285-3962
    fax: 517-203-0094
    Dr. Sher Paul Singh, Ph.D., CPP, principal at Packaging Forensics Associates Inc., specializes in the areas of Packaging, Machinery, Transportation, Logistics and Material Handling. Dr. Singh is a Professor Emeritus at Michigan State University and has over 26 years of faculty service in the School of Packaging and was the founding Director of the Consortium of Distribution Packaging Research. His faculty and corporate experience includes research and teaching in the areas of Packaging, Transportation and Logistics, Innovative Packaging Materials and Processes, Machinery, Robotics and Sustainability.

    Dr. Singh has published over 200 papers, technical reports and book chapters. As an Expert Witness, he has testified in various lawsuits involving product liability, packaging, damage during transportation and injury from loading and unloading truck trailers and rail boxcars. Dr. Singh has provided his expert opinion in three hundred litigation matters. He has testified in federal, district and international courts. Dr. Singh has served as a legal expert to various Fortune 500 companies, federal agencies and international organizations like the Department of Defense, Department of Justice, USPS, United Nations, World Bank, European Union and ISO addressing problems related to Packaging and Transportation.

    Areas of Expertise:
    • Packaging Product Liability
    • Warning & Markings
    • Personal Injury with Packaging and Aerosols
    • Loading and Unloading Injuries or Fatalities on Truck Trailers
    • Damage Claims
    • Intellectual Property - (Patents, Copyrights & Trademarks)
    • Patent Infringement
    • Fire / Flammability
    • Hazardous Material Shipment & Use
    View Consulting Profile.
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    Terry Morgan, DLP, CTL, Surface Transp. Practitioner.
    Christina M. Comisarek, Transportation Safety Expert
    703 S. Elmer Ave., Ste, 116
    Sayre PA 18840
    phone: 800-765-8789
    Terry Morgan, Inc. (TMI), is dedicated to the operations, management, economics, and regulation of Trucking and Distribution services. With over 40 years in business, their clients include law firms, insurance companies, state and federal agencies, financial institutions, transportation businesses, warehousing, manufacturing firms, and freight brokers.

    Litigation Support - TMI has been providing Expert Witness Services since 1989 in the areas of:
    • Motor Carrier / Rail Administrative Law
    • Truck involved Accidents
    • Physical Distribution Management
    • Shipping Dock Operations
    • Regulatory Compliance
    • Transportation Economics
    • Motor Carrier / Driver Safety and Operations
  • Freight Broker Operations
  • Passenger Operations
  • Loss and Damage Claims
  • Contracts
  • Rates and Leases
  • Warehousing
  • Traffic Management

  • Terry Morgan Transportation Expert PhotoTerry E. Morgan has been a credentialed transportation expert for over 50 years. He has participated in approximately 1,000 litigation matters throughout the United States, for shippers, carriers, freight brokers, and loss and damage claims.

    Mr. Morgan is a Distinguished Logistics Professional and is Certified in Transportation and Logistics by the American Society of Transportation and Logistics and is a STB Practitioner admitted to practice transportation administrate law originally before the Interstate Commerce Commission then the Federal Highway Administration and the Surface Transportation Board. Additionally, he is a Certified Factoring Specialist and a Certified Capital Specialist, designations awarded to him by the American Cash Flow Association.

    Christina Comisarek Trucking Safety Expert PhotoChristina M. Comisarek is a Transportation, Driver Behavior, and Driving safety Expert. She has been driving mostly short doubles for over 20 years. Ms. Comisarek also has experience with triples, long doubles, and driving school buses. She has been awarded Accident Free Driving all 20 years of her experience.

    For the last 10 years. Ms. Comisarek has been the manager of a small trucking business overseeing the daily operations, all of which prepared her for her transition to a Safety Trainer / Instructor, Consultant, and Expert Witness.

    View Terry Morgan, Inc.'s Consulting Profile.
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    Avinash Vashistha
    Chairman / CEO
    2/10, II Floor
    RMV Extension, II Stage , 80 Feet Road
    Bangalore 560094
    phone: 91-80-23519760
    fax: 91-80-23519762
    Avinash Vashistha has dedicated his career to the unique requirements of the Global Outsourcing Market. His background and understanding of the practices surrounding Offshore Markets provides clients with a custom offshoring strategy, supplier / build mapping, favorable pricing, reduced risk, successful transition and sustainable performance contracts that address issues unique to offshore delivery.

    Mr. Vashistha has evaluated and conducted due diligence on over 200 supplier firms, including companies in India, Russia, China, Philippines, Malaysia, C&E Europe, US, Canada, UK, Ireland and Vietnam. He has directed sourcing assessments, IT and BPO / KPO sourcing transactions and executed program governance models realizing $6 Billion in savings for clients. Avinash also developed significant expertise in the areas of R&D, Technology, Human Resources, Finance and Accounting, Analytics, Investment Research, claims processing and other domain specific voice and back office business processes. Mr. Vashistha has been a strong proponent of well-qualified, but lesser known tier-two suppliers in the competitive sourcing process.

    Thought Leader: His opinions are sought and recognized by worldwide organizations and conference organizers such as IDC, NASSCOM, CITEM, C-Level, Private Equity Conference, the Indo-American Chamber of Commerce, CII, SBPOA and IAOP. Leading media conglomerates such as the Wall Street Journal, Financial Times, Time, The Straits Times, The Business Times, USA TODAY, CNN, CNBC, Forbes, Business Week, Bangkok Post, NDTV, Times Group, Business Standard and Cyber Media have featured Avinash extensively. He has been recognized by HRO Today as ‘HRO Superstar’ for 2006 and 2007 in the category of thought leaders and advisors on outsourcing. He has also been recognized as ‘FAO Superstar’ for 2007.