Commercial Bank Loans

Our client sought an expert in commercial bank loans to review bank files and opine whether generally accepted banking practices were followed and whether fraudulent behavior was evident.

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International Banking

Our client sought an expert in international banking transactions to consult, report, and testify on the relevant procedures, laws, and customs.

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Trade Shows Facility Investment Banker

Our client sought an investment banker involved in international banking transactions to opine on the reasonableness of a refusal concerning a bank guarantee and testify at an arbitration.

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International Banking

Our client sought an attorney with experience with international banking to consult on the litigation process, report and testify.

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Banking Commissioner or Regulator

Our client sought a former banking commissioner or regulator with experience with international banking to consult on the litigation process, report and testify.

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International Banking and Finance

Our client sought a banking industry expert in international finance to opine on the damages resulting from failure to repay loans. The expert was required to consult, report, and testify.

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International Tax Attorney Legal Malpractice

Our client sought an expert tax attorney with knowledge of international taxation to assess tax advice a law firm offered, consult, report, and testify on a legal malpractice claim.

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Auditor Expert

Our client sought a United States auditor experienced with a non-US country's GAAP to review the facts, opine on whether auditors conformed with standards, report and testify. The expert will work in conjunction with damages expert on notions of causation.

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Metal Shipping

Our client sought a banking industry expert with experience in international trade financing to opine on whether a bank exercised proper due diligence and followed established banking protocols in financing a cargo, consult, execute affidavits, and testify.

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Finance System Patent

Our client sought an expert in computer systems with knowledge of international finance to compare systems, opine on similarities, report and testify on patent infringement.

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