Law Related Specialties Expert Witnesses: 21

George Zeitler, MSc, has over 30 years of experience in the Marine Industry in various regulatory, management, and consulting roles. He is an Accredited Marine Surveyor (Y&SC) by the Society of Accredited Marine Surveyors and a Member of the International Institute of Marine Surveying.

Background Experience - Mr. Zeitler served 18 years as a USCG Marine Inspector / Casualty Investigator, and 7 years as a Class Society principal surveyor (DNV).  He then spent 1 year as VP of Operations for a niche cruise line. Mr. Zeitler went on to serve 5 years as a technical consultant for various segments of the marine industry, including 2 years as third party environmental auditor for criminal pollution cases. He has been an Accredited Yacht and Small Craft Surveyor for over 15 years. 

In 2002, Mr. Zeitler formed Zeitler Marine Services (ZMS), using his experience and knowledge to offer condition and valuation (pre-purchase and insurance) and damage survey services to the yachting and recreational boating communities in south Florida. He is currently the Director of the Chapman School of Seamanship Yacht and Small Craft survey course.

Litigation Support - Mr. Zeitler uses his vast experience verifying Compliance with Applicable Maritime Laws / Regulations through on site surveys and audits of client's vessels. His years of operational and regulatory enforcement help provide clients with a unique perspective that is key in identifying vulnerabilities onboard vessels as well as gaps in policies and procedures. He functions as a Court Appointed Monitor in situations where vessel operators are negotiating a plea agreement for a DOJ-approved Environmental Compliance Programs.

Areas of Expertise:

• Vessel Design and Construction
• Vessel Compliance with International and US Laws and Regulations
• Compliance with Federal and Voluntary (ABYC) Standards for Yachts and Small Craft
• Casualty Investigation
• Vessel Operations
• Cruise Ship Management, Operation, and Safety
• Environmental Compliance and Auditing

William (Ned) McLeod, Esq., has been a party to many Licensing Arrangements as an attorney specializing in Intellectual Property in the Entertainment Industry (“IP”), both on the licensor and the licensee side of the table, in different matters from hard media historical archives to blockchain based creations, and, as a non-attorney producer, both as owner / licensor and, alternately, as user / licensee.

As an entertainment attorney for more than 30 years, Mr. McLeod has personally negotiated hundreds of licenses, and reviewed and evaluated hundreds more. He has studied or taught over 400 hours of Continuing Legal education courses, from historical copyright status analysis to blockchain mechanisms, dissecting project content as different as movie scripts and royalty contracts. Mr. McLeod has designed a college course curriculum for international university students entering the resort and theme park entertainment fields. His handling of licenses have covered a broad scope of venues and clientele, including:

The Rockefeller Center (NYC), the Chicago Museum of Science and Industry and The Navy Pier (IL), the Fort Worth Museum of Science and History (TX, with 8 associated museums), Graceland (TN), Niagara Falls (NY), The Smithsonian, the Kennedy Space Center (FL), Port of Los Angeles (CA), National Harbor (DC), Leadership Conference of Women Religious (“Catholic Sisters,” MD), the Tupperware Center (FL), Gatorland (FL), the Orlando Ballet (FL), Bob Ross (painter), Cousteau family ventures, 7 years of the Walt Disney World Christmas Day Parade (live and televised), and others.

Areas of Expertise:

Licensing Patent Infringement Breach of Contract Right of Publicity Right of Privacy Copyright Infringement Trademark Infringement Royalties Loss of Revenues Investment and Investor Disputes Intangible Assets Film Television Media

Multimedia Theater Music Photography Production Distribution Publicity Content Properties Brands Venues Likeness Life Story Movie Scripts

Litigation Support - In Ned McLeod's 40 year capacity as producer, consultant, or attorney, he has negotiated, constructed, analyzed, attacked, or defended hundreds of business entertainment contracts, licenses, and litigation claims; and served as either consultant or expert witness on such matters.

As counsel (or, on occasion for a personal project, as producer), Mr. McLeod has obtained and operated licenses regarding Content, Properties, Brands, Venues, Likeness, Life Story, etc.) from Universal Music, Walt Disney Company, Hebrew University of Jerusalem, SONY, the Getty Images, Warner Bros. Music, TED Talks, Discovery Channel, ABC News, The Cousteau Society, Ford Motor Company, the Marjorie Kinnan Rawlings Collection, National Geographic, Jerry Lewis Films, The Beach Boys, Irving Berlin Music, Estate of Marvin Hamlisch, Richard Petty, Random House Books, Simon and Schuster, HarperCollins, the United States Air Force, NASA, Estate of Yuri Gagarin, Arkham House Books, and others.

Mr. McLeod has been the expert consultant and reviewer for licensing documents litigated against major industry icons SONY Pictures, Warner Bros. Pictures, National Enquirer, Mad Magazine, and others involving the review of thousands of pages of licenses from domestic and international records. In songs alone, Mr. McLeod has licensed hundreds regarding films, musicals, and film clips.  

View Ned McLeod's Consulting Profile.

Real Estate Brokerage Expert, Manager, Educator

Jane Trust Ryan has over 27 years of experience as a licensed Real Estate professional. She has served as a Real Estate Brokerage Leader, Compliance Officer, and Transaction Manager. Shé has over 20 years of experience training 1,000+ agents in agency, law, contracts, negotiation, disclosure, compliance, and other real estate-related topics across various brokerage models. 

Ms. Trust Ryan is currently licensed as a Broker in NY, NJ, and PA, with past licenses in MD, DC, and VA. She has managed offices with 100+ agents and currently serves as Broker of Record within a network of over 400 agents.

Litigation Support - As an expert witness, Ms. Trust Ryan helps clients navigate the complexities of real estate lawsuits. She specializes in providing clear, actionable insights through thorough research and expert analysis. Her goal is to equip clients with the knowledge and information they need to make informed decisions and achieve the best possible outcomes in their legal matters.

Areas of Expertise

Real Estate Standards of Care Real Estate Brokerage Management Brokerage Agreements Real Estate Contracts Agency Fiduciary Duties Compliance Disclosure

Code of Ethics Due Diligence Real Estate Education Agent Supervision Training & Recruiting Fair Housing Agent Misconduct Broker Malpractice Real Estate Fraud

Andrew Shedlin, BA, JD, CRX, CLS, CSM, is an acknowledged industry leader in the field of Real Estate Leasing. He specializes in consulting on the Development, Management and Leasing of Shopping Centers & Airports for both developers and retailers. Mr. Shedlin serves as a developer and consultant for dozens of shopping center landlords and tenants. He also has extensive experience in Airport Retail and Restaurants as both landlord and tenant.

Mr. Shedlin has developed or redeveloped more than 35,000,000 square feet of shopping centers as principal or consultant and at all of the top 50 airports in the US, and negotiated more than 15,000 leases as principal, consultant, landlord or tenant (as a business person and attorney), his clients have included dozens of international, national, regional, and local retailers and restaurants. Mr. Shedlin is a longtime member of ICSC’s faculty of the John T. Riordan School for Professional Development and a founding member of ICSC’s CLS Admissions and Governing Committee. He has received the ICSC Trustee’s Distinguished Award, serves on the ICSC Illinois State Committee and was previously NY/NJ state director for ICSC. Mr. Shedlin has taught at both Columbia University Graduate School of Business and Georgetown University Law School and holds a JD from Boston University. He frequently lectures at business schools, law schools, and for industry groups on Shopping Center Leasing, Understanding Leases, and Business Ethics.

Litigation Support - Considered the definitive industry expert in negotiating and interpreting shopping center and airport leases, Andrew Shedlin has worked as an expert on dozens of landlord / tenant disputes involving Interpretation and Enforcement of Leases and Shopping Center Management. He has worked with major law firms in numerous cities throughout the US. His services are available to counsel representing plaintiff and defendant and include written reports, depositions, and trial testimony as needed.

Areas of Expertise:

Mall Leasing Airport Leasing Landlord / Tenant Disputes

Lease Interpretation Lease Enforcement Shopping Center Management Development & Redevelopment

Background Experience:

• Halperin, Shivitz, Scholer & Steingut - Associate
• Arlen Shopping Centers - Executive Vice President & Counsel
• Equity Properties and Development Company - Executive Vice President (responsible for leasing and development)
• Previously owned and operated 2 retail businesses
• Facilitated entry of several international retailers into the US market
• Authored several chapters in real estate publications on subjects of leasing and understanding the lease
• Co-authored definitive audio tape on lease negotiations
• Frequently quoted in media publications

As a highly professional & credible Expert, Consultant, & Speaker, Jean Seawright has provided trusted advice & HR Consultation to thousands of organizations nationwide. As president of Seawright & Associates, a Human Resource Management-Consulting Firm, Ms. Seawright is widely respected for her knowledge of state & federal employment regulations including, but not limited to FLSA, ADA, FMLA, Title VII, & others.

Since 1987, she has focused on engagements involving hiring, coaching, & terminating employees; regulatory compliance; charges of discrimination; performance management systems; internal investigations (including harassment); employee handbook development; compensation plan design; HR audits; hiring systems; job descriptions; & others. Ms. Seawright is a frequent speaker at state & national trade associations & is the author of numerous articles & publications in the field of human resources, including the popular book, The Employment Genie®, an exclusive hiring, coaching, & termination system for businesses. 

Areas of Expertise:

• Negligent Hiring and Retention
• Discrimination and EEO Compliance
• HR Policies and Programs
• FLSA and Wage and Hour Compliance
• Harassment
• Expert Witness Services for Employment Law Matters
• ADA
• FMLA
• Hiring Procedures
• Title VII
• Employee Handbooks

Ms. Seawright is available for case analysis, case theory evaluation, expert witness reports, depositions, analysis of other expert testimony, and trial testimony.

Research & Planning Consultants, LP (RPC) has been assisting clients with expert services for over 45 years, including consulting and expert witness testimony for personal injury, healthcare litigation, commercial litigation and Certificate of Need matters. RPC also offers a wide selection of health data. They have served clients across the U.S, from Alaska to Florida and from New England to California. 

A Complete Team of Damages Experts for Personal Injury Litigation

Research & Planning Consultants, LP provides the following services: 

• PERSONAL INJURY - RPC provides comprehensive damages analysis in personal injury litigation. Their expert team has life care planners, vocational evaluators, board-certified physicians, economists and neuropsychologists. 

Areas of Expertise include: Life Care Plans, Loss of Earning Capacity or Support, Present Value of Damages, Medical Bill Analysis, Chargemaster Analysis, Neuropsychological Testing & Traumatic Brain Injury, Vocational Evaluations, IMEs, Section 18.001, Prestanding ED Chargemaster Analysis

• COMMERCIAL LITIGATION- RPC has provided expert analysis on commercial litigation concerning many industries: chemicals, refining, forestry, waste management, pipelines, water resources, oil and gas EDP, fisheries, agriculture, electrical generating plants, transmission lines, telecommunications, and real estate development. Our special expertise in the healthcare industry has proven valuable to business litigators unfamiliar with this complex industry.

Areas of Expertise: Breach of Contract / Commercial Economic Damages, Construction Disputes, Litigation over Non-Competitive Agreements, Environmental Torts and Toxic Torts, Commercial Disparagement, Wrongful Termination

• HEALTHCARE LITIGATION - RPC offers economic, statistical, data and clinical analysis in a wide range of healthcare litigation. They have experience with payment disputes, qui tam litigation, physician-hospital disputes, practice valuations and construction litigation. 

Areas of Expertise: Qui Tam Healthcare Litigation, Medical Staff Disputes, Professional Liability, Payment Disputes, Health Facility Construction Disputes, Freestanding ED Chargemester Analysis

• CERTIFICATE OF NEED - RPC provides Certificate of Need (CON) planning services nationwide. We have over 35 years of experience developing regulatory strategy, preparing applications and testifying in public and administrative hearings.

Areas of Expertise: Satellite Hospitals, New Hospitals, Relocation and Transfer of Beds, Observation Beds, Geriatric Psychiatric Units, Children’s Hospitals, Comprehensive Inpatient Rehabilitation Units, Neonatal Intensive Care Units, Open Heart Surgery Services, Long Term Acute Care Units, Projects that exceed CON Capital Threshold Limits, Projects for Specifically Listed Services, Programs Requiring CON, Hospices, Senior Living Facilities

Ronald T. Luke, JD, PhD, is a principal consultant and President of RPC, LP. Ron joined RPC in 1976 and became its president and principal owner in 1979. He has consulted on projects for health care providers, managed care plans and public agencies in more than 25 states. He also serves as an expert witness in trials, administrative proceedings and legislative hearings.

Active in the Health Policy Arena, Dr. Luke has been accepted as an expert in Economics, Socioeconomic Impact Analysis, and Policy Analysis by state and federal courts, and state administrative agencies. The types of cases in which he has provided expert testimony include personal injury, contractual disputes, health care payment disputes, construction defects, utility construction permitting, and certificate of need. He has testified on health care matters including market structure, billing fraud and abuse, reasonableness of charges, medical staff credentialing, workers’ compensation fee guidelines, utilization review, physician contracts, and managed care contracts.

Kacy L. Turner, MS, CRC, CVE, CLCP, is a Certified Life Care Planner and Vocational Consultant with RPC. She has over 20 years of experience in Rehabilitation. Ms. Turner has experience writing life care plans for both plaintiff and defense clients. She has experience as a rehabilitation consultant in three states and has been qualified as a testifying expert in state and federal court.  

Ms. Turner has worked on cases in several states as well as the country of Trinidad. To determine the pre-injury and post-injury employability in personal injury cases, she provides vocational testing, transferable skills analysis, job requirements analysis, rehabilitation plans, and definition of reasonable accommodations under the American with Disabilities Act. She is a member of the International Association of Rehabilitation Professionals, the Texas Association of Rehabilitation Professionals and Providers of Services, and Vocational Evaluation and Career Assessment Professionals.

Brian Piper, PhD,  is an Economist with RPC specializing in Quantitative Analysis and Modelling. He works on a variety of cases including personal injury and certificate of need. He is experienced in data extraction, management, simulation, and analysis using STATA, SQL, ARC GIS and a variety of other programs. Dr. Piper has taught graduate classes in statistics and econometrics in both MBA and Ph.D. programs.

Dr. Piper is an experienced expert, providing testimony, reports, and affidavits on the issues of economic damages in personal injury litigation, healthcare litigation, False Claims Act litigation, and other commercial litigation. He has testified on behalf of plaintiffs and defendants. 

Dr. Piper specializes in the economics of healthcare. He has been retained by healthcare providers and insurers in payment disputes. He has analyzed the reasonableness of charges and expected payment for past and future medical services for providers, insurers, plaintiffs, and defendants. Besides work in litigation, Dr. Piper has provided analysis of Certificate of Need applications and the economic impacts of proposed legislation.

Dr. Tony Nettleman is a Land Surveying Engineer and Attorney who has been practicing for over 20 years. He holds a BS, MS and PhD in geomatics as well as a law degree. He is licensed in multiple states as a Professional Surveyor and is also a licensed attorney. 

Litigation Support - Tony has helped over 100 clients understand their land surveying and/or property dispute issues. He has testified in depositions and trials over a dozen times throughout that period to help judges and juries better understand what's expected of a Professional Land Surveyor. Whether your dispute is in Florida or Texas, New York or California, Tony travels across the country to conduct surveys, help the clients understand the substantive surveying issues, and resolve the surveying matter at hand.

Areas of Expertise:

Easements Land / Water Boundaries Land Title / Deeds Real Property Attorney Standard of Care

Surveyor Negligence Riparian Allocations of Ownership and Use Dock Surveys Unmanned Aerial Systems

Tony Nettleman on Land Surveyor Negligence

Dr. Nettleman has held distinguished professorships at Texas A&M Corpus Christi, University of Florida, Florida Atlantic University, and Troy University. He is currently the Director of the Nettleman Institute of Surveying Engineering Technology, the President of Nettleman Land Consultants, and the President of NLC Test Prep. He is the author of Clark on Surveying, a co-author of Brown’s Boundary Control and Evidence & Procedures for Boundary Location, teaches college courses, and helps hundreds of land surveyors become licensed each year.

Attorney, Lawrence H. Jacobson, has been practicing in the area of Real Estate Transaction Law and Litigation for more than 50 years. Over the past 30 years, he has been sought out as an expert witness in real estate and legal malpractice disputes and lawsuits in litigation cases throughout the country. 

His firm, The Law Offices of Lawrence H. Jacobson, A Professional Corporation, is recognized as one of the nation's premier offices providing expert testimony in litigation involving all Real Estate Matters and Legal Malpractice. 

Mr. Jacobson has been engaged in the practice of law in Los Angeles since 1968. Formerly Vice President of Legal Affairs for the California Association of Realtors, Mr. Jacobson has served as a judge pro tem for the Los Angeles and Beverly Hills Municipal Court Systems and as an adjunct professor of law focusing on real estate secured transactions and administrative law. He is Past President of the Beverly Hills Bar Association. He has written and lectured extensively on business and real estate related matters. He has served on the faculty of the Graduate Realtors Institute of the California Association of Realtors and a lecturer author for the California Continuing Education of the California Bar.

Litigation Support - Mr. Jacobson offers an impressive record of success as an expert witness in real estate, business, and finance. Included among the numerous cases in which he has testified as an expert witness are disputes over the interpretation of real estate documents, real estate and mortgage brokers’ standard of care and legal malpractice related to real estate transactions and business law including issues involved in corporate finance, merger and acquisition and ethics.

Areas of Expertise:

Real Estate Agency Obligations Real Estate Broker Fiduciary Duty Mortgage Broker Fiduciary Duty Commercial & Residential Real Estate Leasing Issues Real Estate Malpractice Mortgage Fraud

Mortgage Lending Real Estate Ethics Real Estate Standard of Care Real Estate Standard of Practice Real Estate Transactions Legal Malpractice Legal Fee Disputes

View Lawrence Jacobson's Consulting Profile.

Jeffrey D. Diamond specializes in Insurance Coverage Disputes and Litigation. He has established his law firm as one of the premier Insurance Coverage law firms in the Metro Atlanta area on behalf of policyholders, as well as throughout the State of Georgia and, as he was initially admitted to the State Bar of California in 1978, he serves policyholders in California, as well.

In addition to his full time law practice, Mr. Diamond has served as an Adjunct Professor of Insurance Law since 1995 in both California and Georgia, having joined the Georgia State University College of Law faculty in 2009 as an Adjunct Professor of Insurance Law and, in 2012, he joined Atlanta’s John Marshall Law School in a similar capacity. 

Mr. Diamond is also a law instructor for the National Association of Certified Valuators and Analysts (NACVA), a national educational organization which conducts continuing education programs for financial professionals across the country, teaching in NACVA’s Expert Witness Bootcamp program. Mr. Diamond has been an invited guest speaker on topics of interest at numerous insurance conferences throughout the country.

Over his 37 year career, Mr. Diamond has successfully represented policyholders, and formerly Insurance companies, in a wide variety of insurance coverage and bad faith actions including:

• Business Insurance Litigation
• Homeowners Insurance Litigation
• Construction Defect Litigation
• General Business Property and Liability Claims
• Long Term Disability Claims
• Life Insurance Claims

Litigation Support - Mr. Diamond's experience as an insurance litigator and insurance law professor allows him a unique perspective as an expert witness. His extensive knowledge of insurance law and keen insights into insurance policy interpretation, as well as the covenant of good faith and fair dealing under each State’s insurance related statutes and case law, make him an exceptional expert witness with regard to coverage and bad faith actions. 

Mr. Diamond's services are available to counsel for both Plaintiff and Defense. He has been retained more than 20 times for his expertise in matters regarding Bad Faith, First and Third Party Insurance Coverage, and Insurance policy Interpretation for the following:

Liability & Property Insurance Fire Insurance Life Insurance Business Insurance

Homeowners Insurance Automobile Insurance Disability Insurance

View Jeffrey Diamond's Consulting Profile.

Mitchell L. Lathrop, has over 50 years of experience in the practice of law, and specialized knowledge in Insurance, Reinsurance, and Lawyers' Professional Responsibility. For the past 30 years, Mr. Lathrop has served as a Mediator, Arbitrator and Expert Witness in his fields of expertise. A seasoned trial lawyer, he brings his many years of practice to alternative dispute resolution. 

Mr. Lathrop is admitted to practice in California, New York and the District of Columbia, as well as before the U.S. Supreme Court and the U.S. Courts of Appeals for the Second, Fifth, Ninth, Tenth, District of Columbia and Federal Circuits. Mr. Lathrop is a former Presiding Referee of the California State Bar Court. He serves on the National Panel of the American Arbitration Association and is a Distinguished Neutral of the International Institute for Conflict Prevention and Resolution (CPR), as well as a member of the London Court of International Arbitration. He is the author of "Insurance Coverage for Environmental Claims," published by Lexis-Nexis Matthew Bender. He has qualified as an expert in insurance and legal malpractice in both state and federal courts. 

Areas of Expertise:

• Insurance bad faith and standard of care and conduct
• Reinsurance Law - Property and Casualty insurance
• Treaty and Facultative Reinsurance
• Environmental Insurance
• Complex insurance coverage Issues
• Lawyers' Professional Responsibility

Janice A. Ramsay founded the law firm of Ramsay and Johnson, ALC in 1984. She merged her practice and that firm with Berger Kahn LLC in 1999. Since the late fall of 2007, she has primarily worked independently as an expert witness and consultant to other attorneys.

During her career, Ms. Ramsay has given advice on coverage questions, underwriting procedures, rescission rights, claims handling, and insurers legal and policy obligations. She is experienced with both commercial and personal lines policies. Ms. Ramsay is familiar with the business of insurance and the legal framework of that business and has performed the procedures that are unique to the claims process such as examinations under oath, and appraisals. She has drafted or revised insurance policies for several insurance companies and has handled coverage litigation.

Litigation Support - Ms. Ramsay has been retained in over 150 matters as an expert work during her law practice beginning as early as 1989. She has testified frequently in both deposition and trial on the standards and practices of the insurance industry. She has testified for insurers, insureds,brokers, and agents.

Types of Losses:

Fire Losses Organized Insurance Fraud Landslides Earthquakes Water Damage / Mold Defective Construction

Latent Defects Riots Acts of Civil Authority Business Interruption Suit Limitation Issues Mortgagee Rights

Speaking Engagements - Ms. Ramsay has frequently been a speaker and/or panelist for the Orange County Bar Association, PLRB Annual Conference, the Combined Claims Conference, and many more. She has also given in-house seminars for several insurers.

Khurshid Khoja, Esq., is CEO of Greenbridge Corporate Counsel, P.C. founded in 2012 to represent businesses and non-profits in the Legal Cannabis (Marijuana, Hemp, and Synthetic Cannabinoids) and Psychedelics industries on Regulatory and Transactional Matters.

Khurshid serves on the Board of the National Cannabis Industry Association (NCIA), previously serving as its Chair, and is Co-chair of Policy for NCIA. He also served on the Board of the Minority Cannabis Business Association (MCBA), as Co-chair of its Policy Committee, and as a Founding Board Member and General Counsel of the California Cannabis Industry Association.

Khurshid has participated extensively in legislative drafting, as well as executive agency rulemaking proceedings in connection with Federal and California cannabis and psychedelics laws. He has also served as an appointed member of the California Treasurer’s Cannabis Banking Working Group, and was primary author of MCBA’s Model Municipal Social Equity Ordinances. Khurshid appeared on The National Law Journal’s first ever Cannabis Law Trailblazers’ list in 2018, and frequently speaks at events organized by NCIA, MJ Biz Daily, the Cannabis Regulators Association (CannRA), and the National Organization for the Reformation of Marijuana Laws (NORML), among others.

Litigation Support - Khurshid serves as an expert witness with significant experience in highly regulated industries (including the cannabis, pharmaceutical, energy, and insurance sectors) representing mission-focused companies and organizations in the marijuana, hemp, synthetic cannabinoid and psychedelics sectors. He recently participated in a trademark litigation involving a branding dispute between a licensed cannabis company and a well-known manufacturer of smoking accessories that involved analysis of both the pre-regulated and post-regulated cannabis industry in California.

Areas of Expertise:

Cannabis (including Marijuana, Hemp, and Synthetic Cannabinoids Psychedelics (including Psilocybin) Schedule I Controlled Substance Research  Cannabis Intellectual Property Marijuana Banking and Payments Social Equity Licensing Programs Controlled Substance Statutes Controlled Substance Regulations

Cannabis Legislation Controlled Substances Act Food Drug and Cosmetics Act 2018 Farm Bill Anti-Money Laundering (AML) Laws DEA / FDA / FinCEN Regulations California Medicinal and Adult Use Cannabis Regulation and Safety Act (MAUCRSA California Department of Cannabis Control

View Greenbridge Corporate Counsel LLC's Consulting Profile.

Allison West, Esq., SHRM-SCP, AWI-CH

In 2000, after practicing law at a San Francisco Labor and Employment boutique, Allison started Employment Practices Specialists to fulfill her personal mission of helping companies build and maintain safe, respectful and productive workplaces.

Allison focuses her practice on conducting workplace investigations, delivering one-on-one sensitivity training for executives, managers and employees concerning sexual harassment, discrimination, and diversity awareness issues, coaching managers and employees with disciplinary and/or behavioral problems, providing expert witness and litigation assistance.

Litigation Support - Allison improves case effectiveness well before trial by suggesting strategies, investigating and uncovering facts, and performing research. She assesses the technical merits and the time/money/risk equation of a case, offering suggestions to counsel on the advisability of moving forward or settling. Allison's thorough knowledge of both Employment Law and Employment Practices can bring to your case the clear and comprehensive overview you need.

Areas of Expertise:

Sexual and Other Unlawful Harassment Retaliation and Discrimination Reasonable Accommodation – Disability and Religion Leave Laws Wrongful Discharge Adequacy of Investigation

Policies and Procedures Compliance Standards Adequacy of Training Employment Practices Performance Management Case Analysis

Allison specializes in developing and delivering interactive training programs in the US and internationally that address employment law and human resources issues.

Allison was brought into CBS News to deliver harassment training immediately after Charlie Rose was terminated and went on to deliver training at 60 Minutes, The Late Show with Stephen Colbert, and other CBS programs. She trains at organizations of all sizes and industries, nationally and internationally.

Allison is a frequent top-rated speaker at local and national events such as the Society for Human Resource Management’s (SHRM) Annual Conference & Exposition where she has been ranked as one of the top ten highest rated speakers.

Matthew Albee, CFCE, EnCE, SCERS is a Computer Forensics expert with over 20 years of experience in his field. He currently serves as project manager and lead examiner on computer forensic and e-discovery cases for DataChasers, Inc.

Background Experience - Since 1996, Mr. Albee has been a Special Agent for the State of California Franchise Tax Board and the Board of Equalization where his responsibilities include equipping and maintaining the computer forensic laboratory, and conducting investigations that involved financial and computer crimes. Since 2012, he has served as a Course Evaluator /Subject Matter Expert for the Office of Anti-Terrorism Assistance (ATA), Diplomatic Security Service, United States Department of State.

Mr. Albee's experience with computer forensics runs the gamut from individual PCs to major corporations(references available), and includes every level and scope of examination. He has consulted to both public and private organizations and maintain a complete computer forensics laboratory.

Litigation Support - Matthew Albee has the distinction of having served as Special Master to Federal Court, as well as being the expert of record in numerous Superior and Municipal courts. He has extensive litigation experience as an expert witness and have testified for both civil and criminal cases. Mr. Albee has experience with employment law, family law, and criminal law cases.

Areas of Expertise:

Computer Forensics Cell Phone Forensics E-discovery Intellectual Property Disputes Unauthorized Computer Use

Restore Hidden, Deleted, Lost Files Restore Hidden, Deleted, Lost Files Images File Dates: Created, Modified, Deleted Internet History Tracking Email Recovery

View Matthew Albee's Consulting Profile.

Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management. Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. 

CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements. Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy. 

Services Offered: Business and Strategic Consulting

• S.W.O.T. Analysis
• Pre-investment Feasibility Studies / Competitive Background Assessments
• Business Plan Research, Writing and Production
• Strategy Definition / Implementation
• Reworking of Operating Processes for International Suitability
• Industrial Partnership Scouting / Matching
• Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements 

Corporate Finance:

• Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
• Company Reorganization and Restructuring
• Financial Feasibility Plans for Industrial Expansion
• Scouting / Recruiting Highly Qualified Financial Management
• Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
• Listing on Stock Exchanges 

Offshore Consulting:

1. International Tax Planning
2. Corporate Structuring, Maintenance and Trusts
3. International Contracts Law
4. Jurisdictions
5. Residency and Citizenship
6. International Banking
7. Logistic Support
8. Government Licenses
9. Aircrafts and Vessels
10. Intellectual Property 

CS&P Operates In More Than 80 Countries Around The World.