Capital Finance
" Expertise, Experience. Integrity & Clarity"

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We provide litigation support, consulting and expert witness testimony to attorneys, financial institutions, businesses and individuals involved in financially related disputes.   Our combined 90 years of high-level, broadly based banking experience offers an understanding of how banks and other lenders operate internally that can not be duplicated by other experts. This knowledge and experience, combined with a clarity of communication that allows everyone to understand the issues, provides clients and their attorneys with financial and expert witness/litigation support services that result in the best possible outcome. We have extensive experience testifying in matters related to public or private financial institutions including lending, interest rates, bankruptcy, banking operations, regulatory influence, procedures, policies and standards of practice and conduct.

Areas of Expertise

Bank Policies and Procedures

Lender Liability

Standards of Practice

Regulatory Procedures, Influence & Issues

Forensic Commercial Lending
   Commercial Loans
   Accounts Receivable Financing
   Construction Loans
   Commercial Mortgages
   Equipment Loans 

Standards of Conduct
  Breach of Covenants
  Negligence/Gross Negligence
  Breach of Fiduciary Duties
  Loan Evaluation & Administration
  Good Faith

Bankruptcy
   Fairness/ Interest Rates
   Fraud/ Dischargeability

Commercial Finance
   Factoring
   Purchase Order Finance  

Credit Analysis

Equipment Leasing

Banking Regulations & Laws

Consumer & Credit Reporting Laws

Bank Operations

Loan Participations, Syndications & Documentation

Troubled Debt Restructuring Practices & Loan Workouts

Loan Portfolio Purchases & Sales

Collection Practices

Loan Commitments

"Bonded & Licensed California Commercial Finance Lender"

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Last modified: 03/20/2008

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