Expertise: Mr. Purcell has over 40 years of experience in every area of investment banking including the following:
Princeton, 1964 (B.A., Economics, with honors) NYU Business School, 1966 (MBA, Top of class)
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.
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
Banking Operations/Administration Check Fraud Lending Policies, Custom and Practice Loan Underwriting & Credit Administration Loan 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
Profile: 47+ 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 500 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. Residential mortgage loans,construction loans, commercial real estate loans, business loans, SBA; Operations; Fraud; Lender Liability; Policy & Procedures; Fiduciary Duties, D & O conduct, Other. Reports, depositions & court testimony in Federal, Bankruptcy & state courts.
|150 Allen Road, Suite 100|
Liberty Corner, NJ 07938
|8 Kate's Lane|
Boxford, MA 01921
Gerald M. Levy, real estate and banking consultant, serves as arbitrator and mediator of real estate and construction disputes and expert witness on practice standards for real estate lending, construction lending, commercial lending, credit risk, loan guarantees, brokerage, due diligence, negotiation of transactions, landlord/tenant disputes, ground and space leases, restructurings and workouts,real estate fraud analysis, corporate real estate, and real estate valuation.
He is Professor at NYU and was Managing Director, Real Estate Finance Division, Chase Manhattan Bank; and Senior Vice President and General Manager, Real Estate and Corporate Services Division, Chemical Bank.
Mr. Levy holds the MAI, CRE, and FRICS designations and is a neutral for American Arbitration Association. He is a New York State Licensed Real Estate Broker and a New York State Certified General Real Estate Appraiser.
Qualfied Expert Witness & Consultant in Hotel and Real Estate Industry Business Issues:
Winner of the Creative Counselor of the Year for appraising the Grand Canyon.
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"