Financial Services Expert Witness | Blue Ocean Global Technology

Financial Services Expert Witness

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Blue Ocean Global Technology’s CEO and Co-Founder Sameer Somal qualifies as an expert witness in cases that require substantive and rigorous expertise in internet-related matters.

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Blue Ocean Global Technology Offers the
Following Expert Witness Services:

01

Testifying Expert Witness

02

Non-testifying Expert Witness

03

Expert Advisor

04

Expert Consultant

Why Choose Us

We have the expertise to provide optimal results tailored to suit individuals and businesses alike.

Achievements

Sameer Somal the CEO of Blue Ocean Global Technology

  • Sameer Somal, the CEO of Blue Ocean Global Technology and co-founder of Girl Power Talk is a frequent speaker at conferences on digital transformation, diversity & inclusion, online reputation management, and relationship capital
  • Somal is a published writer and internet defamation subject matter expert witness
  • He is an active member of the Society of International Business Fellows (SIBF)
  • He is a recipient of the CFA Institute 2022 Inspirational Leader Award
  • He assists clients and helps them transform their digital presence
  • He is a member of the Legal Marketing Association (LMA) Education Advisory Council
  • He serves on the board of the CFA Institute Seminar for Global Investors and Future Business Leaders of America (FBLA)
  • Somal leads collaboration with exclusive groups of PR, law, and management consulting agency partners
  • He authors Continuing Legal Education (CLE) programs, in collaboration with the Philadelphia Bar Foundation

Expert Witness Services at Blue Ocean Global Technology

In 2015, we received multiple inquiries from law firms in search of expert witnesses for their cases. We promptly set our team in motion, and as a result, these firms now attribute our well-documented client expertise as a key factor in their decision to engage our services.

Subsequently, numerous other law firms have also sought our expertise as expert witnesses, seeking assistance with online defamation cases for both themselves and their clients.

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Contact our experts at Blue Ocean Global Technology to be offered the best possible guidance.

Awards

Find the Best Financial Services Expert Witness at Blue Ocean Global Technology

A financial services expert witness plays a pivotal role in legal proceedings by analyzing financial data and providing expert testimony in cases related to the financial services industry.

Financial service expert witnesses are called in to testify in a legal proceeding that requires a crisp judgment on financial matters. Their consultation is necessary to assess the value of a financial asset, and proposement to mitigate a liability for a legal case.

Key Responsibilities of a Financial Services Expert Witness

Financial Data Analysis

Proficient in analyzing financial statements, transactions, and market trends, experts provide in-depth insights into complex financial data crucial to legal proceedings. They offer services across matters for the assessment of financial risk, claims, and disputes.

Forensic Accounting

Utilizing forensic accounting techniques, experts uncover financial irregularities, fraud, or misconduct, offering valuable perspectives in cases involving financial disputes or white-collar crimes. Financial experts utilize their competencies in the tasks that require auditing, investigating, and analyzing any financial crimes.

Expert Testimony in Court

Providing clear, concise, and credible testimony is paramount, as financial services expert witnesses explain complex financial matters to the court, helping judges and juries make informed decisions. Their skills to assess the financial statements being utilized to testify in the court proceedings act as a testament to their offered services.

Qualifications of a Financial Services Expert Witness

Educational Background

Financial services expert witnesses typically possess advanced degrees in finance, accounting, or related fields, ensuring a solid foundation in financial principles and industry-specific knowledge. Such financial experts come from a wide range of financial educational backgrounds. Their specialty can lie on a spectrum of specializations such as intellectual property, bankruptcy, and more.

Professional Certifications

Relevant certifications such as Certified Public Accountant (CPA) or Chartered Financial Analyst (CFA) enhance the credibility of a financial services expert witness, showcasing a commitment to professional standards. An individual can also attain the designation of Certified International Investment Analyst (CIIA) which demonstrates one knowledge of economics, corporate finance et cetera.

Relevant Experience

Extensive experience in the financial services industry, including roles in banking, investment, or regulatory compliance, strengthens an expert’s ability to analyze complex financial data and provide informed testimony. Having relevant experience in budget planning, financial reporting, accounting et cetera is a crucial requirement for a financial expert.

Communication Skills

Effective communication is essential, as financial services expert witnesses must convey intricate financial concepts and analyses clearly and understandably for the court and jury. To deliver the financial facts precisely, having a crisp command of one’s language and a methodical perspective plays a vital role.

Areas Requiring Financial Services Consultant

Banking and Finance Litigation

Experts are indispensable in cases involving banking disputes, financial fraud, or regulatory compliance issues, providing expert opinions on financial practices and industry standards. Having the most relevant knowledge of finance in the fields of data analytics, and forecasting the financial trends is a critical part of such litigation.

Investment and Securities

Financial services expert witnesses offer specialized insights into investment practices and market dynamics in legal proceedings related to investment disputes, securities fraud, or market manipulation. Being savvy across the fields of finance can come in handy, such experts in financial markets help assess the liquidity, solvency, and profitability of financial assets.

Corporate Governance and Compliance

Experts play a crucial role in assessing corporate governance structures and ensuring compliance with financial regulations, contributing to legal cases involving corporate misconduct or regulatory violations.

Business Valuation and Economic Damages

In cases where financial damages are a key consideration, experts evaluate business value, economic losses, and financial impacts, providing essential input for legal arguments. Having a quantitative understanding of the valued assets and liabilities while assessing a business’s financial statement is a critical factor.

Conclusion

The indispensable role of financial services expert witnesses in providing expert financial analyses and testimony to support legal proceedings is crucial. From the assessment of financial data, and forensic accounting, to testifying in court proceedings, financial service consultants become incredibly important for financial-oriented cases.

Get in Touch with Our Global Team Today!

Join the financial revolution to get assistance on your case.

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FAQs

Financial Services Expert Witness

  • What Is the Role of a Financial Services Expert Witness?

    The role of a financial service expert witness is to provide financial analysis by forensic auditing, assessing the accounting techniques and valuation of financial statements to identify any misconduct in financial matters and testify in legal proceedings.

  • What Qualifications Are Required for a Financial Services Expert Witness?

    Attaining a degree in economics, corporate finance, or accountancy while having a crisp command of financial language, assisted with great communication and negotiation skills are the general qualifications of a financial service expert witness.

  • In What Areas Do Businesses Require the Expertise of Financial Services Consultants?

    The expertise of financial service experts is required across the designated fields of business and finance litigation, investments and securities, corporate government and compliance, and business valuation and economic damages.

  • How Do Financial Services Expert Witnesses Contribute to Legal Cases?

    Experts provide testimony that involves judicial facts about the financial case in accordance with the designated rules and regulations in order to be completely admissible.

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Reputations are everything.
Let us help you control the online narrative.

A positive reputation is a valuable asset. You deserve to be in control of what the internet says about you or your brand. We specialize in building, monitoring, and protecting digital reputations. Schedule time with our team to audit your existing digital presence and find ways to elevate and enhance your online impression.

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Reputations are everything.
Let us help you control the online narrative.

A positive reputation is a valuable asset. You deserve to be in control of what the internet says about you or your brand. We specialize in building, monitoring, and protecting digital reputations. Schedule time with our team to audit your existing digital presence and find ways to elevate and enhance your online impression.

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[contact-form-7 id="7432" title="Call Us Now !"]

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Brittney Bagiardi

Business Development & Marketing Manager at Butler Weihmuller Katz Craig LLP February 4, 2020

The Legal Marketing Association's Tampa City Group was honored to have Sameer come to speak with us regarding Online Reputation Management. Sameer is an energetic presenter who took the time to answer each and every one of our questions. His expertise was evident in his polished presentation, and our members were engaged thoroughly. All communications leading up to the event were timely and friendly, and I have enjoyed my time working with Sameer on this speaking engagement.

Tamie Maffeo

Marketing Manager at NEIRG Wealth Management. & Business Succession Advisers, LLC

Working with Sameer and the team at Blue Ocean Global Technology has been such a positive experience! The ongoing communication combined with the efficiency of work of the team is very much appreicated. Sameer is quick to respond to any questions we may have. He and his team is quick to to resolve any questions that arise. They go above and beyond for us no matter what day or time we reach out. I have had many dissapointing engagements over the years with similar firms but must say that this is a refreshing experience. I am in a niche business with complicated regulations surronding our marketing platform. Having the peace of mind that the team at Blue Ocean is there to impliment and guide our firm gives me great satisfation. That being said, I give them my highest reccomendations and would gladly speak with anyone who has any questions regarding my experience.

Jay Chong

EVP, Head of e-Mobility Group at SK Group

I had a chance to work with Sameer for several months, and he has been one of the most transparent and responsible people I have ever worked with. He has been highly responsive, always responding within a day despite the time zone difference, and thoughtful, which was a big relief for me as some I worked with in the past were "Catch Me if You Can". He has delivered all his promises and more. He has been genuine and results oriented. It has been a pleasure working with him, and I highly recommend his service.

Vern Hayden

Client Advocate at Sovereign Financial Group, Inc

Sameer lives outside the cliche’s of life. Let me put it this way:

If you were looking for someone totally committed to helping in a mission, a cause, or company you would want Sameer.

If you were looking for someone who would drop everything to help you, who knows the best and worst about you, someone with empathy and understanding, in short someone you call a “true friend” , you would want Sameer.

If you want someone who has aligned themselves with the great causes of women you will want Sameer. If you want someone who gives a damn about kids that are abused,misplaced,without direction,kicked to the curb, and need help get Sameer.

If you want someone to give a mesmerizing presentation get Sameer. He will stay up all night doing relentless research on the subject and the audience and inspire your audience to action.

If you want someone with a consistent well defined philosophy of life combined with a remarkable code of ethics you want Sameer.

If you want a leader with emotional and academic intelligence combined with magnetic charisma check in with Sameer.

If you want a team player who has been in the trenches as well as the mountain tops Sameer has been there.

If you want someone to help stabilize your business and take it to greater fulfillment Sameer will be there for you.

If you need a George Gilder tech genius as a resource., Sameer knows the best and can bring innovative solutions to your challenges. ( the right wing radio host Rush Limbaugh said if he could choose another brain it would be Gilder’s.)
If you need someone to trust with integrity and accountability you need to meet Sameer. I could go on but I think you know how I feel about this guy now. I have known and been a friend for over two decades.

Najah A. Edmondson

Marketing professional at National Center For College & Career Transitions (NC3T), The TASA Group and ASK For Tutoring

Sameer Somal is a personality you cannot forget! I met Sameer one year exhibiting at the Delaware Valley Legal Expo in King of Prussia, PA. It was the end of the night and he came over to introduce himself to me and my colleague. We engaged in an amazing conversation about The TASA Group and about relationship management. He helped us take our belongings to the car at the end of the night. We all left with a new connection and a lifelong friend. So excited with meeting Sameer, we immediately figured out how we could work together - webinars, articles and in-person presentations to some of the organizations we are partnered with. It's been a few years since we met and Sameer continues to thrive in his field and in his expertise. The light he exudes is both infectious and comforting. I would recommend Sameer for any job!

Walt Wiesenhutter

Certified Small Business Mentor at SCORE Mentors Philadelphia. Taught at Harvard University Executive MBA & at Columbia Executive MBA & Northwestern Executive MBA

My name is Walter J. Wiesenhutter and I am loyal client of Sameer Somal’s and Blue Ocean Global Technology. I founded Jay Associates in 1984 and served as president of our consulting company for several decades. Regretfully, our offices were in the World Trade Center in 9/11 and we lost key team members as a result of those tragic events. We persevered for the next few years to replace the seemingly unreplaceable. I met Sameer, one of the co-founders of Blue Ocean Global Technology in 2005. I was immediately impressed with his genuine character and commitment to serving others. The emergence of the internet and digital technology changed our business so much and our meeting couldn’t have been more serendipitous. I was quite fortunate to learn of this company’s world-class resources. Over the years, they were instrumental in improving our stellar reputation and building a digital presence that reflected the trust we had with our clients offline. As business partners, clients, and friends complained about their Google presence, disappointing web development projects, and digital marketing companies over promising and under delivering, I referred them directly to Sameer and his team at Blue Ocean Global Technology. Their needs and requirements were always handled with care; the feedback is always exceptional because they deliver results based on exactly what the companies want to help them grow. When Blue Ocean Global Tech did not feel they could provide the best service or guidance on a particular situation, Sameer and his colleagues are honest with me or anyone from my network. They then took the time to find resources and partners within their trusted network that were a better fit. Today, at 75, I am delighted to share and document my successful experiences with this team of excellent professionals. If you are looking for a global team that is diligent, honest, and transparent, you have found the right company in Blue Ocean Global Technology. Not only do I give them my highest and best recommendation, I feel fortunate to call many of their global team members my friends!