Banking Expert Witnesses in Washington
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Average Banking Expert Witnesses Court Fees
$475/hr
Review Fee
$525/hr
Deposition Fee
$525/hr
Court Fee
Find Banking Expert Witnesses in nearby states
Bankruptcy Law & Corporate Financial Restructuring Expert Witness
Review Fee $495/hrDeposition Fee $595/hrCourt Fee $595/hrThis highly-qualified expert in bankruptcy law has over 15 years of experience in his field, with extensive experience in myriad commercial law matters, including bankruptcy, contract disputes, commercial loans, financial restructuring, fiduciary duties, fraudulent transfer law, corporate responsibility, leveraged buyouts, and securities. He earned his BA in business administration from the University of Miami and his JD from the University of Michigan Law School. He is active in his field with 8 peer-reviewed journal articles published with a focus on corporate bankruptcy. In addition, his recent publications have been recognized by the Harvard Law School Bankruptcy Roundtable and have appeared in the University of Connecticut Law Review, the University of Cincinnati Law Review, and the American Bankruptcy Law Journal. Before joining academia, he practiced complex financial restructuring at Latham & Watkins and Milbank, Tweed, Hadley & McCloy in Los Angeles and Baker Botts in Houston. While in private practice, he participated in cases involving Lehman Brothers and Trump Hotel & Casino Resorts. He then transitioned to academia, serving as an associate professor of law at Lewis & Clark Law School. During the 2018-2019 academic year, this expert was a Fulbright Schuman Scholar and served as a visiting professor at the University of Oxford Law School. Currently, he is a professor of law and the co-director of the Center for Business Law & Innovation at a law school in Oregon, as well as the editor-in-chief for a major law publication.
Professor, A Law School in OR
Juris Doctor (JD), University of Michigan Law School
Oregon
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What Can a Banking Expert Witness Opine On?
Account Opening
Initiating a new customer account.
Loan Approval
Evaluating and approving loan applications.
Funds Transfer
Moving money between accounts or banks.
Deposit Processing
Handling customer deposits into accounts.
Account Closure
Terminating customer bank accounts.
Credit Card Issuance
Providing credit cards to approved applicants.
FAQs for Banking Expert Witnesses
What is a banking expert witness?
A banking expert witness is a financial professional who explains banking standards and practices in legal cases. They assist by reviewing records, analyzing transactions, and testifying to clarify complex banking issues.
In what case types might the expertise of a banking expert witness be beneficial?
A banking expert witness is beneficial in lender liability, loan default, foreclosure, fraud, AML, compliance, UCC, consumer finance, and securities litigation cases.
How should counsel evaluate the qualifications of a banking expert witness?
Counsel should evaluate a banking expert witness by reviewing their banking experience, education, certifications, prior testimony, publications, and case-specific industry expertise.
How can a banking expert witness assist in interpreting complex financial records?
A banking expert witness can interpret complex financial records by analyzing transactions, tracing funds, explaining banking practices, and clarifying irregularities for the court.
What role can a banking expert witness play in assessing lender conduct?
A banking expert witness evaluates lender conduct by analyzing policies, documentation, and industry standards to determine if the bank acted fairly, legally, and within accepted practices.
What is Expert Institute’s process for selecting banking expert witnesses?
Expert Institute delivers a tailored approach to connect you with top-tier experts. We identify actively practicing professionals who meet your exact criteria for specialty, experience, litigation background, fee structure, credentials, location, and more.