Securities & Investments Expert Witnesses in Kansas

The SEAK Expert Witness Directory contains a comprehensive list of securities & investments expert witnesses who testify, consult and provide litigation support on securities & investments and related issues. Securities & investments expert witnesses and consultants on this page may form expert opinions, draft expert witness reports, and provide expert witness testimony at deposition and trial. The issues and subjects these securities & investments expert witnesses testify regarding may include: Aml, Anti Money Laundering, Bitcoin, Cftc, Chicago Mercantile Exchange, Cme, Commodities, Commodity Futures Trading Commission, Compliance, Corporate Compliance, Financial Crimes, Fraud, Market Manipulation, National Futures Association, and Options.

Gordon Yale, CPA, CFF, CFE
  • Securities Fraud/Ponzi Schemes
  • Prior Investment Banker
  • Experienced Expert
Max Holmes
  • Wall Street Analyst & PM
  • Banks / Hedge Funds / PE
  • NYU Stern Finance Professor
Kerry Campbell, CFA, CFP, AIFA
  • Fiduciary Duty
  • Portfolio Management
  • Trust & Estates
Charles W. Ranson
  • Securities & Investments
  • Trusts & Estates
  • Wealth Management
Alternative Investments
  • CAIA/Certified Fraud Examiner
  • Hedge Fund & VC Malfeasance
  • Derivatives/Trading Practices
Alan Besnoff, CFP®, ChFC, CLU
  • Securities & Insurance
  • Suitability and Supervision
  • Employment Issues- Form U-5
Thomas Selman
  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience
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Braden Perry

Securities, Derivatives & Crypto Expert

Kennyhertz Perry, LLC

Mission Woods, Kansas
Securities & Investments, Cryptocurrency - CFTC, Commodity Futures Trading Commission, SEC, Securities and Exchange Commission, Bitcoin, Virtual Currency, Anti-Money Laundering, AML, National Futures Association, Chicago Mercantile Exchange, CME, Commodities, Options, Trading, Compliance, white-collar, corporate compliance, market manipulation, financial crimes, Fraud
I am a regulatory attorney, consultant, and expert witness with over twenty years of experience at the intersection of law, finance, and technology. I regularly assist attorneys, corporations, and regulators in matters involving securities, derivatives, commodities, broker-dealers, investment advisers, hedge funds, private equity, venture capital, and financial institutions. My work spans compliance, enforcement defense, risk management, white-collar defense, internal investigations, complex litigation, arbitration, and mediation. My background includes serving as a Senior Trial Attorney at the U.S. Commodity Futures Trading Commission (CFTC), where I investigated and litigated high-profile cases involving fraud, market manipulation, and complex financial products, and as Chief Compliance Officer and Senior Vice President of Regulatory Affairs for a global financial institution, where I oversaw broker-dealer, RIA, hedge fund, and investment company compliance. As a Partner at Kenny...

Thomas Selman

  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience
You can also find Securities & Investments Expert Witnesses in:
Alabama, California, Colorado, Connecticut, Florida, Kansas, Maryland, Nevada, New Hampshire, New Jersey, New York, Ohio, Ontario, Pennsylvania, and Virginia

Thomas Selman

  • Securities & Investments
  • Regulatory Consultant
  • 40+ Years Experience