International Banking Expert Witnesses

Business, Financial & Marketing Expert Witness Listings

Please locate the international banking expert you are searching for by clicking on the following links. Experts found here may consult on issues involving international banks, foreign currencies, foreign clients, and offshore banks. They may also provide reports and testify on letters of credit, currency exchange rates, foreign-based banks, abusive tax shelters, anonymous banking, and more.

You may limit your search for International Banking expert witnesses to a specific area by selecting a state from the drop down box.

Expert Witnesses

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Douglas E. Johnston, Jr. (Five Management, LLC)
Location: California
Areas of Expertise: Doug Johnston is an expert witness in banking & finance, with a focus on forensic dispute analysis and due diligence review. His career includes having served as a CEO, President and/or EVP in leading...
Riz Ahmad
Location: Ontario
Areas of Expertise: Riz Ahmad is a Risk Management, Banking, and Finance expert with specialized knowledge and experience in banking industry standards, best practices, and the interpretation of financial regulations and...
Peggy A Hansen
Location: California
Areas of Expertise: With over 40-years in the commercial banking industry, I offer the following qualifications: • 14-years mastering every position and function within the operations of a bank. • 28-years in C-level executive...
James A. Kyprios (Kyprios International Services LLC)
Location: New York
Areas of Expertise: New York based advisor with extensive international and domestic banking experience, with a focus on corporate lending and credit analysis. Provides expert witness services to attorneys based on his experience...
International Banking FAQs

What is an international banking expert witness?

An international banking expert witness is an individual who has expertise in financial matters related to cross-border transactions, foreign exchange, trade finance, anti-money laundering, and compliance issues in international banking litigation.

What is the role of an international banking expert witness?

The role of an international banking expert witness is to provide testimony and expertise on international banking laws and regulations, as well as their application in legal cases.

How much can a person make as an international banking expert witness?

International banking expert witnesses can be compensated from $200 to $450 per hour or higher, with some circumstances calling for more. The amount is agreed upon by the expert and the retaining attorney.

What are the qualifications of an international banking expert witness?

Vocational evaluation & rehabilitation expert witnesses should possess expertise in vocational counseling, medical rehabilitation, and disability management.

In a lawsuit, how is evidence gathered by an international banking expert witness?

An international banking expert witness gathers evidence through various means such as reviewing financial documents, conducting interviews, analyzing data, and providing expert opinions based on their knowledge and experience in the field.

What type of cases typically involve the testimony of an international banking expert witness?

Cases involving international financial transactions, money laundering, fraud, and compliance with banking regulations often require the testimony of an international banking expert witness to provide insight and analysis.