Ponzi Scheme

In a case involving investments in a hedge fund that ultimately turned out to be a Ponzi scheme, our client sought an expert in portfolio management to consult and testify on what due diligence should be performed before investing in hedge funds.

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Hedge Fund Lending

Our client sought a hedge fund lending expert to examine the details of a case, consult on due diligence in offering credit, and testify.

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Fixed-Income Fund Management

Our client, representing a party in a case involving breach of fiduciary duty in fixed-income fund management, sought a financial expert witness to consult and report.

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Trust Analyst and Audit

Our client sought an expert witness in trust analysis or trust auditing to examine the history of a decades-old trust and consult on what the value should be to the remainder beneficiaries.

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Bond Fund Risk Management

Our client sought a bond fund expert to opine on the risk management practices of a bond portfolio manager, consult, report, and testify.

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Family Office

Our client sought an expert in family offices to opine on the risks associated with managing third party investments, the fees charged, and whether a reorganization was beneficial. The expert was required to review information, consult, report, and testify.

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Churning

Our client sought an expert in trading and management of brokerage accounts to review and analyze monthly statements and opine on excessive and unjustified trades and investments selection suitability. The expert was required to consult, report and testify.

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Compliance Director

Our client sought a compliance director expert with experience supervising the trading of large discretionary, highly leveraged accounts in a volatile market. The expert was required to opine on the conduct of the compliance department and consult, report and testify.

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Trader

Our client sought an expert with experience trading large discretionary, highly leveraged accounts to opine on the conduct of a trader, consult, report and testify.

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Fiduciary Duties of Officers and Directors

Our client sought an expert in the fiduciary duties of officers and directors to opine whether they violated their duties, report and testify.

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Training

Our client sought an expert in computer systems to review a company's training program, determine its effectiveness, consult, report and testify.

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Integration

Our client sought an expert in integrating computer systems to test the integrated system, determine that it worked as required and performed the tasks, report and testify.

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