Investments Expert Witnesses

Los Angeles, California

Real Estate - Commercial Properties, Lease Disputes, Enviornmental, AIR CRE Contracts, Industrial, Landlord/Tenant, Partnership Disputes, Lease Disputes, Options, Mitigation of Damages, Property Management, Custom & Practice, Investments, Breach of Contract, Disclosures, Brokerage Disputes, Shopping Centers

Lee Segal Commercial Real Estate Transactions, Development & Brokerage. 50 Years Commercial Real Estate Experience. Experienced Expert. Former President of the AIR CRE (largest producer of commercial real estate forms). Thousands of transactions, developed 3,000,000 square feet of warehouses, prior owner of 17 shopping centers Lee Segal is recognized as being in the Top 1% of the Real Estate Industry, having received the coveted AIR Master of Commercial Real Industry. A former President of the AIR CRE known as one of the largest publishers of forms used throughout the commercial real estate industry. At the age of 25, Segal designed, developed, constructed, financed and brokered his first of 20+ buildings in his career. In addition he formed Segal Commercial Management, Inc. As president & CEO of Segal Commercial Properties, Inc., a full service commercial real estate firm located in Los Angeles, Lee has brokered 1,000s of real estate transactions involving: brokerage, investment...

Cold Spring Harbor, New York

Software Engineering, Financial - Software Development, Trade Secrets, Intellectual Property, AI, Databases, Business Systems, Programming, Reverse Engineering, Source Code, SQL, Securities Industry, Information Technology, Stock Market, Financial Data, Investments, Fintech, Data Forensics, Insider Trading, AML, Fraud Detection

I have extensive experience in the areas of software engineering and development in multiple programming languages, databases, and technologies which I still work in currently. Software "code" comparison and logic paths, trade secrets, highly technical IP, including copyright and patent infringement, misappropriation, software delivery and implementation failure. Versed in trading systems and vended solutions, financial and securities industry market data, stock and multi-asset trade data, investment analysis and forensics of trading and tick-level "tape" data, fraud and AML detection. I use a variety of tools using data and software analysis skills to forensically study and compare systems, financial data and reports, highly technical trade secret code, insider trading, intellectual property, etc. Ability to create custom analyses, complex reports, and graphical charts tailored to a study's/case’s illustration and presentation requirements. My wealth of knowledge in these area...

Wayne, Pennsylvania

Securities & Investments, Management - Securities, Investments, Private Equity, Venture Capital, Family Businesses, Governance, Valuation, Board of Directors, M&A, Limited Partners

I am an expert in private equity, family business, and venture capital shareholder, governance, partnership management, limited partner, and investor matters. I use my twenty-five years of practical experience as a private equity investor, company director, and company operator to provide deep, compelling, and often highly motivating opinions. My insights and testimony often differ substantially from those of the typical academic or career expert. The real world underpins my work, and I typically develop strategic insights and paths of discovery that are not obvious to attorneys, bankers, professors, or valuation experts. I have been particularly successful challenging other experts's opinions. My unassuming, simplifying communication style turns complex questions into easily relatable insights. Attorneys and juries find me highly compelling. I work with defendants and plaintiffs. Sample report available upon request.

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: 29+ Years in Real Estate 22+ 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...