Expert Witness in legal malpractice, lender liability, lending and financial fraud cases based upon 30 years of experience representing banks and public finance entities in conventional and innovative financings. Responsible for performing and overseeing due diligence, structuring, closing and restructuring public and commercial debt and equity transactions on behalf of lenders and borrowers. Consultant to banks, government agencies and regulators in bank mergers and acquisitions, special assets and work-outs, and developing regulatory compliant commercial lending policies, processes and procedures to meet financial crisis concerns and emerging laws and regulations. Experienced in complex credit transactions including: Asset based, factoring, securitizations, bonds, syndications, healthcare, commercial real estate, P3s, transportation, purchase order, mortgage, public and private offerings, letters of credit, secured and unsecured transactions, equipment leasing, microfinance, aircraft and vessel finance. He has served as an expert, provided litigation support, rendered expert reports and testified in cases involving several billion dollars over the last seven years.
Information:
Banking and Finance,
Contract Disputes,
Legal Malpractice,
Lender Liability,
Real Estate,
Expert Witness in legal malpractice, lender liability, lending and financial fraud cases based upon 30 years of experience representing banks and public finance entities in conventional and innovative financings. Responsible for performing and overseeing due diligence, structuring, closing and restructuring public and commercial debt and equity transactions on behalf of lenders and borrowers. Consultant to banks, government agencies and regulators in bank mergers and acquisitions, special assets and work-outs, and developing regulatory compliant commercial lending policies, processes and procedures to meet financial crisis concerns and emerging laws and regulations. Experienced in complex credit transactions including: Asset based, factoring, securitizations, bonds, syndications, healthcare, commercial real estate, P3s, transportation, purchase order, mortgage, public and private offerings, letters of credit, secured and unsecured transactions, equipment leasing, microfinance, aircraft and vessel finance. He has served as an expert, provided litigation support, rendered expert reports and testified in cases involving several billion dollars over the last seven years.