Complex disputes require depth and breadth of experience. We help unravel complicated financial transactions, reconstruct audit trails, prepare economic damage models, and provide expert witness testimony across a number of areas, including but not limited to:
- Accounting disputes
- Breach of contract
- Breach of fiduciary duty
- Business interruption claims
- Post-acquisition disputes
- Securities litigation
- Misuse of corporate funds
- Financial misrepresentation
- Misappropriation of assets
Case Examples
- Provided expert testimony at trial in a commercial dispute in connection with claims asserted by a former partner regarding the propriety of certain components of income and intangible assets of a partnership.
- Analyzed the underlying rationale and impact of structured derivative transactions employed in a complex financing approach to acquire a power plant. Provided expert testimony at an arbitration hearing.
- Analyzed the losses sustained by the owner of specialty warehouses resulting from claims of faulty construction on the part of the general contractor and design engineers. Prepared an expert report of findings.
- On behalf of the SEC, analyzed the anti-corruption controls, policies, and anti-corruption compliance program for an upstream energy company, specific to their operations in West Africa, including its dealings with third party agents, logistics, and customs officials. Issued several detailed reports covering our findings, opinions, and rebuttal opinions on the adequacy of the company’s existing anti-corruption policies and controls, the degree to which these controls and policies were ignored and/or circumvented, and their overall compliance with the books and records provisions of the FCPA. Provided expert testimony.
Jeffrey Harfenist
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“In his testimony at our arbitration
hearing, Jeffrey was the actual
smartest guy in the room.”
Drew Fossum, General Counsel
Tenaska Energy, Inc.