Expert Witness

Whether a civil or criminal matter, experts are sometimes needed to help counsel build, support, defend, or evaluate case. We have served as experts in anti-money laundering programs, international money laundering schemes, digital currencies, and offshore parallel markets. We can assist with the following:

  • Education: Educating counsel on the specific subject matter at hand
  • Case Evaluation: Based on the facts and information gathered evaluate the case at various stages from temporary restraining order, complaint, etc.
  • Case Development: Assist counsel with formulating their case based on our expertise
  • Expert Report: Prepare written expert reports
  • Testimony: Testify at hearings, deposition, and/or trial

Contact us for more information.

Engagement Profiles:

Expert Services for Anti-Money Laundering Program Matter

Government agency sought expert services on anti-money laundering program compliance, international money laundering, and offshore parallel exchange markets.

Key Issues:

  • Agency needed an expert to provide insight into esoteric offshore parallel exchange markets.
  • Determine whether entity maintained sufficient anti-money laundering compliance program.
  • Transaction activity could be indicative of potential international money laundering.

Services:

  • Provided subject matter expertise to legal counsel on anti-money laundering program compliance, international money laundering, and offshore parallel exchange markets.
  • Assisted with review of business records.
  • Assess whether transaction activity could be indicative of potential international money laundering.
  • Participated in meetings with legal team and joint meetings of counsel.

Expert Services for Intellectual Property Matter

Situation and Background: Prominent public figure sought to enjoin certain individuals for willful trademark, unfair competition, dilution and right of publicity violations.

Key Issues:

  • Law firm needed an expert to provide critical understanding on digital currency, including Bitcoin, ecosystem, evolution, generation, processes, value, and market distribution channels.

Services:

  • Provided subject matter expertise to legal counsel on digital currencies.
  • Participated in meetings with legal team.
  • Assisted with review of critical documents.