Banking Expert Witnesses in Georgia

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Banking expert witnesses specialize in a variety of fields, including commercial banking, investment banking, financial services, mortgage lending, and bank operations. Some of the most common specialties among banking expert witnesses also include credit analysis, loan underwriting, bank fraud detection, regulatory compliance, and risk management. They have provided opinions on the effects of economic downturns, interest rate changes, fraudulent transactions, regulatory violations, and bankruptcy proceedings.

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Average Banking Expert Witnesses Court Fees

$475/hr

Review Fee

$525/hr

Deposition Fee

$525/hr

Court Fee

Banking Experts in Georgia

See more Banking Expert Witnesses
Review Fee $400/hr
Deposition Fee $600/hr
Court Fee $600/hr

This expert practiced bankruptcy and commercial law for 18 years between careers in academia. After his initial years of professional practice, he accepted a tenured position at Widener Law School in Delaware. He was appointed to the US Department of Justice by Ronald Reagan. He then returned to private practice. He limited his practice to Chapter 11s including service as conflicts counsel involving major related bankruptcies. His publications deal with topics related to bankruptcy, civil rights, and constitutional law. Over the course of his career, he has also participated in several US Supreme Court amicus briefs dealing with bankruptcy issues.

Professor of Law, A Prominent Georgia Law School

Juris Doctor (JD), Emory University

Sandy Springs,

Georgia

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Review Fee $425/hr
Deposition Fee $425/hr
Court Fee $425/hr

This expert has over 30 years of experience in the field of commercial banking. He has had extensive involvement in all facets of commercial, asset based, real estate and consumer lending as well as underwriting, credit analysis, credit risk review, portfolio management, due diligence and business refinancing. He completed his BA in commercial banking from Lousianna State University. This expert is a certified AIB instructor with specializations in analyzing financial statements and business financial analysis. He is also a certified RMA instructor in RMA financial statement analysis. He has published 8 articles and has given 12 presentations related to bankruptcy plan feasibility, cramdown interest rates, and working with lenders in distressed situations. Previously, he has held roles as a special assets officer at Hibernia National Bank, a business process analyst and manager of special assets at Wachovia Bank, and the principal of GlassRatner Advisory & Capital Group. Currently, he serves as the managing director of a financial advisory firm and a health services company in GA.

Director, A health services company in GA

Bachelor of Arts (BA), Louisiana State University

Atlanta,

Georgia

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FAQs for Banking Expert Witnesses

What is the role of a banking expert witness in legal proceedings?

A banking expert witness provides specialized knowledge and insights on banking practices, regulations, and standards. They can offer testimony, prepare reports, and assist in case strategy.

In what types of cases might I need a banking expert witness?

Banking expert witnesses are often needed in cases involving fraud, bankruptcy, mortgages, lending disputes, financial crimes, and regulatory compliance issues.

Can a banking expert witness help with cases related to investment banking?

Yes. Many banking experts specialize in areas like investment banking, providing valuable insights into securities trading, mergers and acquisitions, and other complex financial transactions.

How can a banking expert witness assist in a mortgage fraud case?

A banking expert can analyze loan documents, identify fraudulent activities, explain industry standards for underwriting and loan approval, and provide credible testimony to support your case.

What qualifications should I look for in a banking expert witness?

Look for an expert with extensive experience in the specific area of banking relevant to your case. They should also have strong communication skills and prior experience as an expert witness.

How does Expert Institute select its Banking expert witnesses?

Expert Institute offers a personalized approach to help you find the highest quality experts. We source actively-practicing professionals who match all your requirements for specialty areas, work experience, litigation history, fee range, certifications, location, and more.

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