Derivatives & Swaps Expert Witnesses

Providing Legal Services to Law Firms and Lawyers


Market Consulting Corporation Expert Witness

Market Consulting Corporation

New York - Serving: No charge for travel time for testimony. Nationwide ...
Websitewww.market-consulting.com
Nationwide Securities, Options & Futures Expert Witnesses
Phone(888) 397-9867

Market Consulting Corporation offers expert financial and litigation consulting services to attorneys who represent plaintiffs/claimants and defendants/respondents nationally, including appearances in state and federal court in numerous states, various arbitration and commission...

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Craig A. Wolson, Esq. Expert Witness

Craig A. Wolson, Esq.

New York - Serving: All States
Websitewww.structuredfinanceexpert.com
Structured Finance and Derivatives Expert Witness
Phone(203) 858-4804

Craig A. Wolson is an experienced attorney specializing in structured finance and securitizations, including CDOs (cash, synthetic and hybrid), CLOs, CBOs, asset-backed securities, and asset-backed commercial paper; asset-based lending; secured loans; derivatives (including interest...

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ForensisGroup Expert Witness Services Expert Witness

ForensisGroup Expert Witness Services

California - Serving: All States and International Services
Websitewww.forensisgroup.com
Select Group of Forensic Business, Construction, Engineering, Medical, Scientific Expert Witnesses
Phone(626) 795-5000

For over 25 years, ForensisGroup has provided the nation’s top law firms, insurance agencies, government entities and many other industries with highly qualified expert witnesses and consultants. Our success in placing experts in over 10,000 cases begins with our selective screening...

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James W. Lovely, B.B.A., M.B.A., J.D. Expert Witness

James W. Lovely, B.B.A., M.B.A., J.D.

Florida - Serving: All States
Websitewww.fpexpert.com
Derivatives, Swaps and Structured Financial Products - Expert Witness & Consultant
Phone(863) 398-9898

James Lovely provides expert witness, litigation support and consulting services concerning swaps, derivatives and other capital markets products. He has both academic training and extensive and varied executive and legal career experience with financial products and in financial...

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Bob Lawson, AIF®, CFE®, RFC®, LUTCF® Expert Witness

Bob Lawson, AIF®, CFE®, RFC®, LUTCF®

Minnesota - Serving: All 50 States and U.S. Territories
Websitewww.BarringtonCap.com
FINRA & Securities Expert Witness - FINRA Mediator & Arbitrator - Mediation Consultant
Phone(800) 741-0704

As a Securities and Annuity Expert Witness and Litigation Support Consultant, my expertise lies in meticulously analyzing compliance manuals, correspondence, exchange rules, industry norms, and internal policies. I understand the ethical issues that frequently arise in a case and...

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Consolidated Consultants Co. Expert Witness

Consolidated Consultants Co.

California - Serving: All States, International
Websitewww.freereferral.com
Free Expert Witness & Medical Expert Witness Referrals Nationwide
Phone(800) 683-9847

Consolidated Consultants, or CCc as it is widely known, is a national referral service for both the expert witness and medical expert fields. We have thousands of expert witnesses, as well as medical experts, in our directory. We are focused on providing complimentary first-rate...

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Charles Porten, CFA Expert Witness

Charles Porten, CFA

Connecticut - Serving: All States
Websitewww.CharlesPorten.com
Investment Advisor and Expert Witness
Phone(203) 454-4615

Charles Porten is a Registered Investment Advisor, Chartered Financial Analyst and investment expert with more than 30 years of experience in portfolio management of trust and advisory accounts, brokerage accounts, hedge funds and mutual funds, due diligence procedures and compliance...

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  • Analytic Focus LLC

    San Antonio, Texas

    Financial, Economic, Demographic, and Statistical Research

    Phone (210) 641-2817

    Analytic Focus LLC specializes in financial, economic, demographic, and statistical research. Formed by professionals trained in analysis and research methods, our principals are highly skilled practitioners with decades of experience working in academia, industry, and regulatory agencies. Analytic...

  • Ansbacher Experts

    Sunnyside, New York

    Complex Securities Litigation Support

    Phone (917) 293-6767

    Ansbacher provides expert witness, litigation support and project management for complex securities litigation. Areas of expertise include: hedge funds, derivatives, suitability issues, financial markets, and risk management.

  • Bekker Compliance Consulting Partners, LLC

    Porter Ranch, California

    Forensic Audit Services

    Phone (818) 836-1291

    Bekker Compliance Consulting Partners, LLC (BCCP) is a full-service consulting and training firm that specializes in providing customized global solutions to the financial services industry. BCCP is also actively engaged in global financial sector modernization, private sector development, and...

  • Brent St. John, Expert Witness

    Pacific Palisades, California

    Derivatives and Compensatory Options Specialist & Expert Witness

    Phone (310) 874-9707
  • Chatham Financial

    Kennett Square, Pennsylvania

    Litigation Support, Consulting and Expert Witness Services in Derivatives and Hedge Accounting

    Phone (484) 731 0241
  • Danny F. Dukes and Associates, LLC

    Canton, Georgia

    Forensic Accounting, Expert Witness, Banking, Real Estate and Financial Matters

    Phone (770) 406-1820

    DF Dukes and Associates, LLC provides financial services and litigation support to attorneys, businesses and individuals. We have provided clients with internal control reviews, which have included fraud prevention, as well as fraud detection. ; Our founder has over 28 years in the financial...

  • Epstein + Nach LLC

    Chicago, Illinois

    Forensic Accountant, Auditor Liability, Accounting Malpractice Expert Witness

    Phone (312) 464-3520

    Dr. Barry Jay Epstein, CPA, CFF, a Principal at Epstein + Nach LLC, is a forensic accounting expert concentrating on financial reporting fraud, securities fraud, accountant malpractice, auditor liability, and white collar defense. He is an expert and frequent author on Generally Accepted Accounting...

  • Expert Strategy Group

    Henderson, Nevada

    Expert Witness Referral

    Phone (800) 521-2877

    You set the criteria, we find the expert. Expert Strategy Group offers a superior referral solution tailored to your specific litigation requirements. We have a network of thousands of expert witness professionals across various industries with extremely specialized qualifications, skills and...

  • Giandomenico (John) Rende

    Greenbrae, California

    Financial Markets Consultant and Expert Witness

    Phone (415) 461-1865

    Giandomenico (John) Rende's expertise covers virtually all areas related to investments in stocks, options, fixed income, mutual funds, insurance products, futures, etc. Rende has been a manager and an investment consultant with over forty-five years of experience in the securities and derivatives...

  • Gordius Consulting, LLC

    Kingwood, Texas

    Accounting and Finance Quantum Experts

    Phone (713) 446-7004

    Gordius Consulting is a firm of accounting and finance experts who provide: quantum analysis and damages reporting during the course of international arbitrations; domestic dispute consulting and expert witness testimony; business and asset valuations; bankruptcy and workout...

  • IntegraFEC

    Austin, Texas

    Financial and Economic Consulting Expert Witness

    Phone (512) 796-2618

    IntegraFEC is a consulting and analytical research group that specializes in exposing financial fraud. We use econometric methods and statistical analysis to solve data intensive problems. Our team of highly qualified quants and analysts with advanced degrees enable us to understand and evaluate...

  • Integritas Financial Consulting

    Chicago, Illinois

    Futures Regulatory, Compliance and Risk Management Expert Witness and Consultant

    Phone (312) 894-1041

    Providing a broad base of advisory, expert, and consulting services, Carl Gilmore uses the full weight of his 25 years of experience to advocate for you. He has extensive securities, commodities, and futures brokerage, executive, legal, risk management, operations, compliance, and regulatory...

  • Investment Strategy & Analysis, LLC

    San Francisco, California

    Securities, Hedge Fund & Investments Expert Witness

    Phone (415) 845 7829

    Investment Strategy & Analysis, LLC is an entity wholly-owned by Martin Dirks that provides consulting services in the areas of finance, investment and strategic planning. ; Our clients include corporations, investors and attorneys, for whom expert witness services are also provided.; Martin...

  • Investor Protection Services

    Boca Raton, Florida

    Securities Fraud Expert Witness

    Phone (561) 351-3670

    Expertise and Areas of Focus: Current panel member and chairperson FINRA Arbitration. Expert in evaluating potential securities fraud, churning, over concentration and unsuitability Experienced in asset allocation and ERISA compliance. Expert on stocks, bonds, options, commodity futures, currency...

  • Mission Peak Capital

    Kansas City, Missouri

    Structured Finance Expert Testimony (RMBS, PLMBS, CMBS, CDO, ABS)

    Phone (816) 994-6603

    Mission Peak Capital (MPC) is an independent capital markets firm dedicated to providing transparency to structured finance securities. Our product and service offerings include independent Valuation Services, Litigation Support, and other specialized Advisory Services including portfolio...

  • Navesink International

    Fair Haven, New Jersey

    Derivatives Trader, Portfolio Manager, Recruiter and Expert Witness

    Phone (646) 844-1789

    Gontran de Quillacq was a portfolio manager/derivatives trader for 20 years, trading most forms of derivatives, managing various proprietary trading strategies. His success in a private matter, his wide investment knowledge, his communication skills and performance on the stand attracted attention,...

  • Paragon Advisory Services, Inc.

    Darien, Connecticut

    Business Enterprise, Debt & Equity Securities Valuation Expert Witness

    Phone (203) 655-6892
  • Payne Advisory, LLC

    Summit, New Jersey

    Mortgage Banking Expert Witness

    Phone (908) 277-0250

    Managing Partner of Payne Advisory, LLC. Served as President and CEO of three mortgage companies. Known as an innovator in the mortgage capital markets, Payne invented IO and PO mortgage securities. Served on the advisory boards of Fannie Mae and Freddie Mac, as an instructor for the MBA, as lead...

  • PF2 Securities Evaluations, Inc.

    New York, New York

    Financial Markets Practitioner / Industry Experts

    Phone (212) 797-0215

    PF2 – An independent consulting firm with specialized expertise in the ​evaluation of financial products and the study of financial market dynamics.

  • Risk Limited™ - Shannon Burchett

    Dallas, Texas

    Risk Managment, Trading Strategy, Hedging, Case Preparation and Discovery Request Experts

    Phone (469) 814-8000
  • Rite Accounting Services, Inc.

    League City, Texas

    Financial Expert Testimony, Damage Model Creations and Forensic Analysis Services

    Phone (281) 910-9094

    Our expertise is not limited to just the listed items on this website, these are merely services we have provided in part or in full throughout our work history.

  • SFC Associates

    Manhattan, New York

    Securities and Investments Expert Witness

    Phone (212) 201-1990

    Ezra Zask Advisors, LLC an experienced investment professional agency provides litigation support and expert witness in cases involving securities, finance and investments, including hedge funds, foreign exchange, futures and options, stock investment portfolios, mergers and acquisitions, business...

  • Super Computer Consulting, Inc.

    Northbrook, Illinois

    Financial Derivatives, Structured Products, Hedge Funds - Expert Witness

    Phone (847) 562-0600

    We specialize in the research, application, implementation, and exposition of complex derivatives, structured products, risk management, and hedge funds.

  • T.A. Myers & Co.

    Arvada, Colorado

    Expert Witness - Full Service Litigation Support

    Phone (303) 403-0200

    T.A. Myers & Co. is a nationally recognized firm of certified public accountants and other professionals specializing in expert witnessing, litigation support, and professional training including case theory development, investigatory and forensic services, research regarding the drafting of...

  • Tilkin Group

    Hingham, Massachusetts

    Financial Services Litigation Consultant and Expert Witness

    Phone (781) 836-4643

    David has been providing arbitration, litigation and expert witness services at varying degrees since 2000 when David left Wachovia Securities to start Protegent, Inc. Protegent was the first company to automate the process of broker-dealer exception reporting, analysis, risk management and audit....

  • Underwood FX Consulting LLC

    Manhattan, New York

    Foreign Exchange Expert

    Phone (917) 860-0208

    Underwood FX Consulting focuses on delivering Litigation Intelligence and Expert Witness services to the financial litigation community and strategic risk management advice to institutional investors and risk management institutions. The firm provides clients with easy to understand information and...

  • ValueScope, Inc.

    Grapevine, Texas

    Valuation, Transaction Advisory and Litigation Support

    Phone (817) 481-4995

    ValueScope, Inc. is a leader in the application of financial and econometric analysis to value measurement and shareholder value growth. As a leading independent valuation, litigation support and financial advisory firm, ValueScope services include business valuations, damage calculations, expert...

  • Winhall, LLC

    Manhattan, New York

    Derivatives Workout Expert Witness

    Phone (917) 502-3937

    Winhall, LLC is an independent derivatives and risk management expert available for expert witness, litigation support and derivative workouts.


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