National Banking and
Financial Litigation Consulting National Expert Witness Testimony
Looking for expert witness testimony about banking or financial litigation? Michael F. Richards boasts more than 34 years of banking experience in all aspects of banking and offers a keen understanding of the internal workings of banks. This knowledge provides attorneys and clients with a financial expert witness and an expert in litigation support.
Through mid-2015, he has been retained on 79 cases. He has been retained almost equally by plaintiffs (54%) and defendants (46%). His litigation support includes in-depth discovery assistance, regulatory research and understanding, commercially reasonable and standard banking practices, and opposing expert witness deposition questioning assistance. All this is in addition to the standard expert witness testimony and report writing.
His experience as a Founder, President, and Director of two De-novo banks and heading up a work-out department for a regional bank give the client and attorney a behinds the scene understanding of banks. His experience in heading up a work-out department provides a wealth of knowledge in litigation testimony from the banks perspective as an officer. He has extensive experience in lending, lender liability, banking operations, regulatory oversight, policies, procedures, and standards of banking practice. He has a special expertise in large complex commercial real estate transactions and large commercial loans. He invites you to review his experience as a banking expert witness and his training record. A copy of his curriculum vitae is available here.