This highly-qualified expert has over 40 years of experience in the area of domestic and offshore personal trusts. He received his BS in business administration from Northeastern University before earning his MS in management concentration from the Alfred P. Sloan School of Management at MIT. This expert worked with Citigroup for nearly 30 years, serving in a variety of roles including lending officer, vice president of the institutional recovery management department, ...
This expert has nearly 20 years of legal and trust administration experience. She gained her JD from Willamette College of Law and is licensed to practice in Wyoming. She served as an attorney at James H. Jordan PC, an attorney for Austin Law Office, and an assistant vice president and trust administrator in the investment management and trust division at ANB Bank.Currently she is an attorney focusing on probate and estate administration issues....
This expert has deep experience in wills, trusts, estates, and fiduciary administration.
This expert’s research focuses on economic and empirical analysis of trusts, estates, and fiduciary administration. His work has been published in leading scholarly journals such as the Yale Law Journal, the Stanford Law Review, the Columbia Law Review, the Journal of Law and Economics, and the Journal of Empirical Legal Studies. He is the lead coauthor of the most popular ...
Prior to her academic career, this expert worked as an attorney for the Internal Revenue Service for nearly 15 years. While with the IRS, she tried 50 cases before the United States Tax Court, dealing with issues including fraud, business deductions, mergers and acquisitions, TEFRA partnerships, corporate expenses, and exempt organizations. She earned her JD at DePaul University and currently teaches law at Prestigious University.
This expert was a Fulbright Professor ...
This highly qualified expert is a licensed FINRA arbitrator with years of experience in trusts, treasuries and financial planning. He received his BS degree from Florida Southern College and completed his training in securities at FINRA, Wharton and the New York Institute of Finance. He is a former branch manager at Merrill Lynch and the former manager of the New York City District Professional Resource Center, which is comprised of over 40 specialists serving 700+ ...
This case involves a defendant who was representing the plaintiff in purchasing property for her business in Minnesota. The property was integral to the ongoing viability of the plaintiff’s business, which is legally confined to very select locations. The company…
This case involves a licensed Alabama real estate broker who listed a property for sale. An appraisal of the property indicated a $4,000,000 valuation. The broker showed the property to a couple who were prospective buyers. The broker did not…
This case takes place in Kentucky and involves a $15 million estate left by a father to his daughter. After receiving the estate, the daughter was severely injured in a car accident which left her brain damaged. For many years…
This case involves Plaintiffs who were allegedly taken advantage of by a financial adviser based in Georgia. The Defendant is the president of his own firm, which sold various annuities and other investment products to the Plaintiff trust. The three Plaintiffs…
In this case, the defendant attorney was asked to serve as a manager of a trust fund. The trustors had previously owned a large business, and had begun to sell many of the company’s assets at the time of the…
This case involves a man who purchased a private banking franchise in the California through a partnership with two family trusts. The partnership operated a bank and the principle activity of the partnership was to provide financial support to ventures…
This case involves a real estate developer who purchased two multifamily rental properties. The developer married two years later and his wife began managing the properties. The wife handled all tenant issues and also handled issues about maintenance and payment…
This case involves a capital market investment adviser who was working for a financial services company that sold non-traded REITs to clients. The adviser told clients that REITs were safe and conservative investments and that no risk was involved in this kind of investment. The…
