Expert Designations and Testimony
Quantified annual compensation of an individual and his company value at issue in a marital dissolution. (Expert Disclosure and Trial Testimony, Case Adjudicated).
Quantified lost earnings capacity resulting from workplace injury. (Expert Reports and Deposition Testimony, Case Pending).
Quantified lost earnings capacity related to wrongful death. (Expert Report, Case Settled).
Quantified lost earnings capacity resulting from injury at a housing property. (Expert Report, Case Settled).
Quantified after-tax present value of life care plan and lost earnings capacity resulting from injury at a hotel property. (Expert Reports, Case Pending).
Quantified lost earnings capacity related to wrongful death caused by a motor vehicle accident. (Expert Report and Trial Testimony, Case Adjudicated).
Quantified lost earnings capacity related to wrongful death due to a motor vehicle accident. (Expert Report, Case Pending).
Quantified lost earnings capacity resulting from injuries sustained in a motor vehicle accident with a ridesharing vehicle. (Expert Report, Case Settled).
Quantified lost earnings capacity resulting from injuries sustained in a motor vehicle accident with livestock.(Expert Report, Case Pending).
Quantified lost earnings capacity related to wrongful death due to a motor vehicle accident in a dram shop law matter. (Expert Report, Case Settled).
Quantified after-tax present value of life care plan and lost earning capacity resulting from injuries sustained in an e-scooter sharing accident. (Expert Report, Case Pending).
Quantified after-tax present value of life care plan and lost earning capacity resulting from injuries sustained in a motor vehicle accident. (Expert Report, Case Pending).
Quantified unjust enrichment due to alleged unauthorized use of nonpatent intellectual property. (Expert Reports, Case Settled).
Preliminary quantification of lost earnings capacity and investment loss resulting from injuries sustained in a motor vehicle accident. (Expert Designation, Case Settled).
Preliminary quantification of after-tax present value of life care plan resulting from medical treatment following an injury. (Expert Designation, Case Pending).
Analyzed cryptocurrency transactions to quantify Defendant’s financial holdings in a marriage dissolution matter. (Expert Designation and Trial Testimony, Case Pending.)
Forensic Accounting
Reconstruction of an educational technology company’s partner capital accounts to correct accounting errors.
Assessment of a private equity fund’s expenses attributed to portfolio companies amidst an SEC investigation regarding inappropriate allocation methodology.
Review of audit workpapers and reperformance of the analysis of a major accounting firm in an accounting investigation involving two pension funds alleging inadequate compensation resulting from an incorrect transfer pricing model.
Analysis and testing of historical transactions of a Caribbean bank involved in a debt offering to assess whether the bank may be involved in money laundering.
Contract, Tort and Other Damages
Rebuttal of counterclaimant’s damages claims involving an alleged breach of manufacturing agreement for a health food product.
Rebuttal of lost investment gains claim resulting from an alleged breach of representation under the Securities Act involving the company’s Supplemental Employee Retirement Plan that invested in a Madoff feeder fund.
Rebuttal of economic damages claim related to an alleged breach of a contract involving condiments distribution in the United Arab Emirates.
Economic damages in a breach of licensing contract arbitration matter involving a pet products company.
Rebuttal of lost profits claim involving anti-trust and unfair competition allegations related to improper payments by a health insurance company to steer brokers away from the competitor’s in-network hospital.
Rebuttal of lost profits claim involving anti-trust and unfair competition allegations related to improper payments by a health insurance company to steer brokers away from the competitor.
Lost profits computation resulting from a store closing caused by an alleged contract breach.
Intellectual Property Damages
Preliminary trademark infringement claim assessment and damages quantification in the luxury leather goods industry.
Reasonable royalty for patent infringement involving technology related to the packaging industry.
Lost profits computation in a license fee dispute.
Avoided costs computation in a trade secret dispute involving a key employee of a building materials manufacturer who joined a rival and developed a competing product.
Lost profits computation for patent infringement involving technology related to methods of designing integrated circuits.
Compliance & Monitoring
Analysis of the lab and traceability systems at testing and production facilities of a global Tier One automotive supplier to assess the company's data integrity controls and implementation of DOJ plea agreement terms while working with the Forensic Advisor to the DOJ- and NHTSA-appointed Independent Compliance Monitor.
Review of the trading function of a global investment bank for its DOJ-appointed Independent Compliance and Business Ethics Monitor. Assessed the bank’s compliance with the terms of a Deferred Prosecution Agreement related to LIBOR and EURIBOR manipulation and reviewed its policies and procedures designed to prevent and detect violations of antifraud and anti-trust laws. Included a 6-month posting in London to perform on-site review.
Evaluation of a mortgage servicing company’s customer complaint responses to find trends and issues, assessed controls, and conducted site visits to customer service centers for the New York Department of Financial Services appointed Compliance Monitor.
Provided audit assistance and internal controls support as part of an SEC investigation of a defense manufacturer for alleged insider trading.
Assessed internal sales controls and accounting standards compliance of a large technology company as part of an SEC investigation for accounting fraud.
Data Analysis
Analysis of two payroll databases in a class action dispute brought by the NY Attorney General alleging wage violations at a fast-food company’s franchise locations.
Analysis of large sets of policy and claims data to assist client in evaluating environmental claims of an insurer to improve its reserve setting process.
Industry Experience
Banking
Mortgage Loan Servicing
Health Care
Automotive Manufacturing
Private Equity
Defense Contracting
Financial Products
Media / Entertainment
Retirement Plans
Insurance
Building Materials
Food / Fast Food
Hospitality
Packaging
Cosmetics
Telecommunications
Cryptocurrency
Advertising