Acquisitions Expert Witnesses

Scottsdale, Arizona

Real Estate, Fraud - Real Estate Funds, Syndicated Real Estate Investments, Land, Failure to Disclose, Fiduciary Duty, Standards of Care, Real Estate Fund Management, Acquisitions, Real Estate Entitlements, Land Development, Land Use, Land Valuation, Management Fees, Commissions, Pre-Acquisition Diligence, PrivateEquity

Have deep experience in acquisition and disposition of hundreds of millions of investment capital in residential land, master plan communities, real estate development projects and entitlement and zone change opportunities throughout the United States. Joint Venture expert between institutional capital, private investors and local real estate operators or real estate sponsors. Pooled real estate funds, real estate syndication and private equity real estate fund management and duties of care to investors. Expert in fiduciary standards of care that relate to real estate managers' fiduciary duty and operating protocol when executing a real estate business plan or pooled investment scheme. Expert in the mandatory duty to disclose by sellers and what is or is not material disclosure when selling real estate to arms length buyers. Can conduct multiple financial models and sensitivity analysis showing present value and projected IRR rates of return and equity multiples that a rea...

Fremont, California

Accounting, Financial - Business Litigation, Due diligence, Forensic accounting, Fraud investigations, Litigation support, Lost earnings, Valuation, CFO, CPA, Bankruptcy, Acquisitions

Bob Bates is a JD, CPA, CFE, CVA and CFO and has worked with dozens of lawyers on over 125 cases in various states. Sometimes he provides financial support for a client in litigation, or pre-litigation, and other times he provides a report, such as a damages calculation, which can be used in litigation. He also has experience providing testimony in depositions and trials. Unbiased Case Analysis Discovery Review & Recommendations High-Impact Demonstrative Exhibits Strategy and Tactics Conferences Damage Calculations Cash Flow Analysis Reports Profit and Loss Analysis Commercial damages, business interruption and lost profits He has been involved in depositions/interrogatories and testifying with multiple court cases including: Embezzlement-Discovered $300k fraud/consultant for counsel Massachusetts Creditor-NY. $1.6m debentures, usury/breach Creditor-NY. $1.7m debentures, usury/breach Creditor-LA, CA $1.7m debentures Creditor-Orange County, CA. $400k debentures Creditor-Orange Cou...

Newport Beach, California

Accounting, Business Operations - Financial forensics, operational turnarounds, restructurings, mergers, acquisitions, CEO, CFO, CRO, governance, fraud, corporate investigations, certified, turnaround, insolvency, restructuring, CPA, chartered global management accountant, credentialed, fraud examiner, board advisory

Business, forensic accounting, consulting. mergers & acquisitions, distressed, insolvency, bankruptcy, financial restructuring, operational turnarounds, performance & profitability improvement Forensics, fraud, dispute resolution, financial diligence, strategic planning, corporate governance & board advisory, quality of earnings Board of Directors OC Forensic Expert Witness Association, Board of Directors LA Association Certified Fraud Examiners, Co-founder/board of Private Directors Association Consumer products, services; franchising; retail, wholesale distribution; food processing, packaging; restaurants; agribusiness; real estate; engineering, construction; industrial manufacturing, assembly; trucking, transportation; aerospace, defense; waste management; energy – oil & gas, shale, mining; chemicals; fertilizers; lending; dealerships, service, repair; education; telecom, media, technology. Distressed Asset Acquisitions; Underperforming companies; Due Diligence; Capital Stac...

Delray Beach, Florida

Real Estate, Dispute Resolution - Partnerships, Commercial Real Estate, Landlord/Tenant Disputes, Operating Agreements, Dispositions, Acquisitions, Site Plans, Property Valuations, Real Estate Contracts

Mr. Broidis is an expert witness with regard to all facets of the commercial real estate industry and has been used by many local, regional and national law firms to assist with their litigation matters. A full resume and list of past assignments will be provided upon request. Mr. Broidis also founded Atlantic Commercial Group, a Delray Beach-based commercial real estate brokerage and development company in 2000 and has since been the recipient of many awards and accolades as well as being ranked as one of the top 20 commercial real estate firms in South Florida. Gary has been and continues to be involved in all aspects of land acquisition and development, property acquisitions and dispositions along with leasing and brokerage activities for retail, office, medical and industrial properties. Additional activities include exclusive tenant representation for national and regional office tenants and retailers. Gary is also a property owner of a diverse collection of real estate assets ...

Miami, Florida

Business Valuation, Financial - Business, Operations, Management, Strategy, Assets, Negotiations, Analysis, International, Japan, China, Korea, Europe, Mergers, Acquisitions, M&A, UK, FX, Board, Global, Marketing

Mr. Lerner is a highly seasoned business executive with an intense focus on Business Valuation, all driven by significant experience and accomplishments in Mergers and Acquisitions, business strategy, and international business expansion. Mr. Lerner honed his experience in business valuation through a lengthy and intense career in Mergers and Acquisitions. His career in M&A started at Merrill Lynch where he rose to Vice President, continued at Chase Manhattan Bank where he was a Managing Director at age 32, and then at Morgen Evan Advisory - the firm he founded. He has also served as the Chairman of Oaklins International, a global association of M&A firms, as well as a Board member of M&A Worldwide, another global M&A network. With more than 200 M&A transactions managed, Mr. Lerner has valued a wide range of companies from private to public, US based to foreign based, and across an extensive array of industries. Mr. Lerner has negotiated business valuations with some of the to...

Salt Lake City, Utah

Real Estate, Real Estate Appraiser - Real Estate Brokerage, Commercial, Development, Fiduciary Duties, Ethics, Valuation, 1031 Tax Deferred Exchange, Leasing, Acquisitions, Dispositions, Office, Industrial, Warehouse, Retail, Multifamily, Land, Investments, Residential, Due Diligence, Disclosure

Experienced Real Estate Broker: 30+ Years in Real Estate 23+ Years in Commercial Real Estate Certifications: Dual Specialist in Industrial & Office (SIOR) Certified Commercial Investment Member (CCIM) Awards: Top Producing Active Transactional Commercial Broker (top 5%) in Nationally Ranked Office of Global/International Firm Commercial Realtor of the Year, CCIM of the Year, Distinguished Service Award, Platinum & Hall of Fame Honors, Presidents & Circle of Distinction Proficiency: Office - Industrial/Distribution/Warehouse - Multifamily - Retail - Investments - Land - Residential/Residential Development - Leasing & Sales Transactions Key Specializations: -Tenant & Landlord Leasing Representation -Sales, Purchase, Acquisition & Disposition Services -Ethical Practices & Fiduciary Duties -Valuations, Broker Price Opinion & Broker Opinion of Value -Due Diligence, Disclosures -Property Marketing & Advertising -Investment Analysis -Negotiations, Advisory, Corporate & Consulting S...

Cottonwood Heights, Utah

Business Valuation, Machinery & Technical Appraiser - Appraisal & Valuation, Marital Dissolution, Divorce, Family Law, Business Operations, Personal Property, Tangible Assets, Dental, Agriculture, Construction, Medical, Transportation, Equipment Appraiser, Acquisitions, Dispute Resolution, Party & Event Rental, Equipment Rental, Truck Rental, Reviewer

Joseph has 19 years of experience appraising businesses and professional practices for marital dissolution, shareholder disputes, SBA loans, ownership transfer, merger & acquisition, estate planning, estate tax, and regulatory compliance. He is also an accredited senior appraiser in machinery and technical specialties. He has performed machinery and equipment appraisals for marital dissolution and financing purposes. He owned and operated an equipment rental company with a party and event division and a truck rental company for 22 years. He was the Chairman of the Board for the American Fork, Utah Chamber of Commerce from 2017-2018 and the Chairman of the Accreditation Board for the Institute of Business Appraisers from 2011- 2012.