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Securities Damages
There are 14 expert witnesses in this category

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Victor P. Republicano, Jr., CPA
Director, Litigation Services
875-A Island Drive, Suite 250
Alameda CA 94502
USA
phone: 510-522-7111
fax: 510-865-7111
Victor P.
Victor Republicano, Jr., CPA is an accounting and consulting practitioner, who has provided professional services to business owners, corporate management, lawyers and their clients, since 1977.

Mr. Republicano provides assistance in all phases of the litigation process, from strategy sessions early in the dispute, through settlement negotiations, and trial. Among his distinguishing achievements is his Diplomate status from the American Board Forensic Accounting and the American College of Forensic Examiners. Mr. Republicano has extensive experience in providing litigation consulting services and expert testimony in a wide variety of areas. His litigation consulting projects have included damage assessment and analysis, inspection and reconstruction of accounting records, pre-trial preparation, expert testimony, witness preparation, courtroom assistance, and post-trial consultation with counsel. He has served as an expert witness in over 100 cases, including matters in state and federal court, administrative proceedings, and alternative dispute resolution forums.

Mr. Republicano is experienced in small business consulting, accounting and auditing, publicly traded companies, and litigation services. His industry experience includes: Ag-Chem, Construction, Distribution, Financial Institutions, High-Tech, Manufacturing, Network Marketing, Non- Profit Organizations, Professional Services (Architects, Engineers, Law Firms, etc), Securities and Retail. Mr. Republicano has assisted a variety of companies with IPO's, private placements and statutory filings with the Securities and Exchange Commission. He also has provided extensive consultations to entrepreneurs and others and other non-public business owners regarding mergers and acquisitions, inventory control systems, credit and collections management, and property lease analyses.

Litigation and Other Services:
  • Accounting
  • Alternate Dispute Resolution (Mediation, Referee, Special Master)
  • Business Valuations
  • Construction Claims
  • Contract Disputes
  • Expert Witness
  • Damage Calculations and Assessment
  • Economic Loss
  • White Collar Crime
  • Forensic Accounting
  • Fraud
  • Insurance Claims
  • Investigative Services (accounting, finance, business and trade practices)
  • Lost Profits
  • Personal Injury
  • Reconstruction of Accounting Records
  • Witness Preparation
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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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    Patrick Anderson
    Principal and CEO
    East Lansing, Michigan; Chicago, Illinois
    MI IL USA
    phone: 517-333-6984
    With offices in East Lansing and Chicago, Anderson Economic Group, LLC provides expert testimony and reports for attorneys and their clients in cases across the United States. Our Economists have worked on a variety of cases, including:
  • Valuation of Businesses, Brands and Intellectual Property
  • Lost Profit and Damages Calculations
  • Antitrust and Restraint of Trade Issues
  • Franchise Disputes Involving Auto Dealers, Beer Distributors and Other Businesses With Exclusive Trade Areas
  • Tax Cases Involving State, Local, or Federal Taxes
  • Economic Impacts

    Our reports fulfill the standards for expert testimony set by court precedent, including Daubert and Kumho Tire, and contain the disclosures required by FRCP Rule 26 or relevant state rules.

    For more information on our firm and our experts please visit www.AndersonEconomicGroup.com
  • Patrick L. Anderson and Scott D. Watkins
    The State Economic Handbook is an annual reference book profiling the economy, demography, political environment, and business climates for each of the 50 states. The book assembles a wide array of data collected by Anderson Economic Group, and used extensively in our economic, finance, and market analysis consulting work. Data is presented on a state-by-state basis, and there is a State Ranking section to present a clear look at how the states compare.
    Patrick Anderson
    The book takes recent theoretical advances in Finance and Economics and shows how they can be implemented in the real world. It presents tactics for using mathematical and simulation models to solve complex tasks of forecasting income, valuing businesses, predicting retail sales, and evaluating markets, tax and regulatory problems.
    Ilhan Kubilay Geçkil and Patrick L. Anderson
    Applied Game Theory and Strategic Behavior demonstrates the use of various game theory techniques to address practical business, economic, legal, and public policy issues. It also illustrates the benefits of employing strategic thinking that incorporates the uncertainty surrounding the behavior of other parties.
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    Paul Baumann
    405 North Reo Street
    Suite 270
    Tampa FL 33609
    USA
    phone: 813-830-6530
    Paul
    Paul A. Baumann is a Certified Public Accountant (CPA) in the State of Florida, and a member of the American Institute of Certified Public Accountants (AICPA). Mr Baumann also holds several designations as an ABV, CFF, and ASA. He has over 20 years experience providing testimony, and recognized as an expert in the field of Business Valuation and the Calculation of Economic Damages. Mr. Baumann provides Forensic Analysis and Expert Witness testimony for litigation purposes throughout the United States for matters involving Commercial Damages, Lost Profits, Fraud, and Shareholder Disputes.

    Baumann Moreau Consulting Group (BMCG) is regularly engaged tax and accounting services, and in the valuation of businesses and their securities in connection with mergers, acquisitions, corporate restructuring, negotiated underwriting, and private placements. BMCG's reports are used to comply with statements issued by the Financial Accounting Standards Board (e.g. FAS 123, 141, 142, 157) and for presentation to the Internal Revenue Service.

    Services Include:
  • International Merger & Acquisitions
  • Business Valuation for Compliance with Uniform Standards of Professional Appraisal Practice
  • Commercial Damage Analysis
  • Dissenting Stockholder Suits
  • Fraud Investigations
  • Estate / Gift Valuations
  • Intellectual Property Valuations
  • Transfer Pricing and Fairness Opinions
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    Stefan Boedeker
    Director
    2049 Century Park East
    Suite 2525
    Los Angeles CA 90067
    USA
    phone: Ofc: 310-499-4924 / Cell: 213-705-1324
    Stefan
    Stefan Boedeker Economics ExpertStefan Boedeker, a Director with Berkeley Research Group, LLC (BRG,) specializes in the application of Economic, Statistical, and Financial Models to a variety of areas such as solutions to business issues, economic impact studies, and complex litigation cases.

    Mr. Boedeker has extensive experience applying economic and statistical theories to class action related matters. His experience also includes applying economic and statistical theories and methodologies to employment related matters such as discrimination, wrongful termination, and wage and hour cases.

    Mr. Boedeker provides Consulting and Expert Services to clients across a wide range of industries, including Healthcare, High Technology, Entertainment, Manufacturing, Retail, Real Estate, Insurance and Financial Services, and Federal, State and Local Governments. He has issued expert reports and has given deposition and trial testimony in state and federal court.

    Areas of Expertise:
  • Securities
  • Management Consulting
  • Intellectual Property
  • Business Strategy
  • Healthcare and Pharmaceuticals
  • Pharmaceutical
  • Strategy and Performance Improvement
  • Labor and Employment
  • Commercial Litigation and Damages
  • Statistical Consulting and Sampling
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    EconoLogistics
    Frederic B. Jennings, Jr.
    P. O. Box 946
    Ipswich MA 01938-094
    USA
    phone: 978-356-2188
    Frederic B.
    Frederic B. Jennings, Jr. is an experienced Economic Consultant with over 20 years in academic teaching and research as well as Economic Litigation.

    Dr. Jennings has extensive knowledge in most areas of economic litigation, his Professional Specialties are in: Assessment of Economic Damages from Lost Profits and Income; Market / Industry Analyses; Antitrust and Labor-Related Law and Economics; Valuation of Environmental Services and Resources; Economic Cost and Value Estimation.

    Areas of Economic Analysis Expertise:
    • Energy & Transport systems
    • Information & Communication (ICT) Networks
    • International Taxation (Transfer Pricing Analysis)
    • Auto: Manufacturing, Body, Glass & Collision Repair
    • Securities Fraud
    • Environmental Mitigation & Ecologically Sustainable Systems Development
    • Consumer Motivation & Behavior
    • Market Structure Design & Procedures
    • Industry Practices of: Aftermarket; Wood & Forestry Product; Software; Healthcare; Property & Casualty Insurance
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    Dr. Edmund H. Mantell
    Economist and Expert Witness
    5 Carthage Lane
    Scarsdale NY 10583
    USA
    phone: 914-725-4882
    fax: 914-722-4147
    Dr. Edmund H. Mantell, Ph.D. is a Consulting Economist and Expert Witness who has been engaged by both Plaintiffs and Defendants. His services are provided rapidly and efficiently.

    Services:
  • Calculations of the loss of earnings and the loss of fringe benefits in personal injury or wrongful death cases
  • Projections of the costs of future care for seriously disabled persons; therapeutic modalities, pharmaceuticals, custodial care, treatment by physicians

    Areas of Expertise:
  • Case Review
  • Forensic Economics
  • Wrongful Death
  • Personal Injury
  • Lost Earnings
  • Securities Experts
  • Spousal Evaluation
  • Economic Damages
  • Calculation of Loss

  • Antitrust
  • Financial Damages
  • Intellectual Property
  • Infringement Damages
  • Disability & Loss of Income
  • Cost of Future Care
  • Trial Exhibit Preparation
  • Analysis of Reports
  • Structured Settlements
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    Martin Dirks, MBA
    268 Bush Street, # 3631
    San Francisco CA 94104
    USA
    phone: 415-845-7829
    Martin
    Martin Dirks, MBA, is an expert in Finance and Investment Planning & Analysis, with strong academic credentials and extensive securities and corporate business experience. He provides arbitration and litigation support as well as expert witness testimony for business and investment cases involving fraud and financial misrepresentation, complex damages calculations and business valuation.

    Mr. Dirks works with both plaintiff and defense counsel in civil and criminal cases. He has provided consulting, investment research and expert witness services to investment funds and law firms since 2004. His expertise includes hedge fund strategies, securities selection, portfolio management and other investment-related issues.

    Additional Services:
    • Evaluating financial-related claims and defenses
    • Identifying and obtaining relevant discovery material and information
    • Analyzing complex financial transactions and relationships
    • Performing computer-assisted analysis of voluminous data
    • Critiquing an opposing expert's analysis
    • Reconstructing missing or destroyed records
    • Preparing comprehensive damage models
    • Providing clear and concise testimony and evidentiary presentations
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    J. Richard Claywell, CPA, ABV, CVA,
    CBA, CM&AA, CFFA, CFD
    1560 West Bay Area Boulevard, Suite 105
    Friendswood TX 77546
    USA
    phone: 281-488-7531 (866) 499-7531
    fax: 281-286-8121
    J. Richard Claywell is a Certified Valuation Analyst. Since 1985 he has built a reputation for integrity and for providing key solutions for clients in the legal and business communities and private individuals. Mr. Claywell provides Economic Damage Calculations for Lost Profits, Lost Income and Breach of Contract. He also conducts Business Valuations (appraisals) of closely held companies, as well as Profit Enhancement Analysis and Fraud Deterrence and Detection.

    Services Include:
  • Business Valuation
  • Expert Witness Testimony
  • Review of other Expert Reports
  • Pension Valuations
  • Intellectual Property Valuations
  • Patents
  • Trademarks
  • Copyright Royalties
  • Forensic Finacial Analysist
  • Mergers and Acquisitions
  • Mediation and Arbitration
  • Business Valuation: Risks and Rewards
    One important element is present in all valuation engagements: the valuator must consider the risks associated with the subject entity, division, subsidiary, or affiliate. Modern valuation theory accepts that high risks to investors require a larger discount or capitalization rate than when the rewards of ownership are more certain.

    Business Valuation: The Market Approach
    In many countries, mainly in the English tradition, including Australia, Britain, Canada, Ghana, Hong Kong, India, Malaysia, Singapore, South Africa, South Korea, Taiwan, and the United States, a great deal of corporate financing is arranged through stock exchanges. In addition, some of those nations have developed transparent markets for many types of assets (art, equipment, real estate, etc.) as well as commodities and other securities.

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