Business Process Re-engineering
Credit and Debit Cards
Managing Channels of Distribution
Market Opportunity Assessment
Mergers and Acquisitions
Remote Deposit Capture
System and Operations Planning
• Advised counsel concerning economic issues in a suit brought by minority members of a
commodities exchange that was in the process of converting to a for profit organizational form.
The minority members felt the ownership interest to be attributed to them was unfair and the
result of domination by the full members.
• Served as an expert in litigation involving international credit card fraud and the responsibilities
of a service provider.
• Prepared expert testimony for the Internal Revenue Service on the economic substance of a
complex set of financial transactions involving swaps and an installment sale, that were carried
out by a partnership whose partners included a non-US taxpayer as the principal partner. The
assignment included organizing and analyzing multitudinous documents and complex financial
data in order to prepare time lines, flow charts, financial analysis, and expert opinion.