Securities & Investments Expert Witnesses in Virginia

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: 1031 Like Kind Exchange, Acquisitions, Business Brokerage, Capital Raising, Commercial Investments, Delaware Statutory Trust, Economic Development, Exit Taxes, Governance, Joint Ventures, Opportunity Zones, Partnerships, Property Assessment, Real Estate Investment Trusts, and Regulation D.

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

Deals, Acquisitions & Capital Raising

Chess Law Firm, PLC

Midlothian, Virginia
Securities & Investments, Real Estate - 1031 Like Kind Exchange, Tenant in Common, Regulation D, Capital Raising, Business brokerage, Opportunity Zones, Delaware Statutory Trust, Partnerships, Economic Development, Real Estate Investment Trusts, Governance, Joint Ventures, Exit taxes, Acquisitions, State & Local Government, Commercial Investments, Property Assessment
Richard B. “Rick” Chess, JD, provides expert witness services in commercial transactions, capital raising, and governance matters. He has 48 years of experience in commercial real estate, investment transactions, and capital markets, including overseeing the acquisition of 50,000 apartments and 10 shopping centers, leading the growth of a $1.5 billion office and industrial portfolio, and raising over $300 million in equity and real estate investment funds. Rick has held senior leadership roles, including Acquisitions Director at United Dominion Realty (NYSE: UDR), National Sales Director at Capital Square 1031, President of Encore Equities, Inc., and Director roles at Crescent Securities and Triple Net Properties. He has served on NYSE-listed and private boards, facilitated family boards for hotel developers, and acted as a state legislator in the Pennsylvania General Assembly. He has prepared reports, provided written declarations, and delivered oral testimony in federal and stat...

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