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As the CEO of Financial Investigations, Inc., my company conducts both civil and criminal Financial Investigations. We also provide assistance to attorneys and CPAs for both civil and criminal trials. We supply expert witness trial testimony, including the presentation of trial charts and evidence notebooks for jurors. I have over 40 years of experience as a Financial Investigator. I spent over 21 years as a Lead Investigator - U.S. Special Agent for the Criminal Division of the IRS. During these 21 years I was assigned to the Atlanta U.S. Attorney’s Office, Criminal Division, white collar crimes section as a lead...

Mike Dal Lago, the founder of Dal Lago Law, has more than 20 years of experience providing customized and comprehensive legal business solutions for businesses in Southwest Florida worth $1.5 million and more. He has consistently been recognized in Florida Trend’s prestigious Legal Elite list, and is an AV Preeminent® Peer Review Rated attorney by Martindale-Hubbell®, the highest rating an attorney can receive for their professional ethics and legal ability by their peers and judiciary. Mike is admitted to practice law in Florida, New York and New Jersey.

With broad experience in an array of industries including...

Beau Mayfield has been providing his clients with efficient and practical legal advice since 2010. Beau believes in three pillars of practicing law; ethical advice, practical legal counsel, and passionate advocacy. At the Law Office of Beau Mayfield, clients can rest assured that Attorney Beau Mayfield will provide sound legal advice in an efficient manner. Call today for a free consultation.

Mr. Mayfield began his career as a judicial law clerk in the First Circuit-State of Hawai'i for the Honorable Judge Rhonda A. Nishimura and Honorable Judge Edward H. Kubo Jr. Mr. Mayfield participated as a law clerk in over...

Some examples of entities the firm has successfully prosecuted claims against include Abilene Psychiatric Hospital, Abilene Regional Medical Center, AmeriCredit Financial Services, Inc., Ashland, Inc., Baylor All Saints Medical Center, Baylor Medical Center at Southwest Fort Worth, Beverly Health and Rehabilitation, Inc., Bridgestone Americas Holding, Inc., Carriere Trucking Company, East Texas Medical Center, E.I. DuPont de Nemours & Company, ExxonMobil Corporation, Gateway Concrete Inc., Home Depot U.S.A., Inc., Kelly-Moore Paint Company, Kennedy Financial Services, MasTec North America, Inc., Medtronic, Inc., Schlumberger Technology Corp., SEI Investments Management Corp., State Farm, The Home Depot, Inc., Universal Insurance Exchange, Vanguard Utility Service, Inc.,...

Engaged in a private law practice informed by a 25-year prologue career as a Fortune 500 executive with companies in aerospace, biotech, chemical, comm, defense, medical and pharma businesses worldwide; Former executive at Alliant Techsystems, Inc. (formed by M&A of Honeywell and Hercules companies), CP Kelco ApS (formed by M&A of Monsanto and Hercules companies then sold to JM Huber), Hercules Incorporated (acquired by Ashland, Inc.) and the Whittaker Corporation (acquired by Meggitt PLC et al), most recently with Lehman Brothers Holdings Inc. portfolio company; Corporate leadership roles have included Chief Development Officer, Senior Vice President, Managing Director, Corporate Secretary, Vice President...

Until Spring 2021 Kamal Jafarnia currently served as General Counsel and Chief Compliance Officer at Artivest Holdings, Inc., which position he has held since October 2018, and as Chief Compliance Officer to its Investment Management business at the Altegris Advisers. Prior to Artivest, Mr. Jafarnia served as Managing Director for Legal and Business Development at Provasi Capital Partners LP. Prior to that, from October 2014 to December 2017, he served as Senior Vice President of W.P. Carey Inc. (NYSE: WPC), as well as Senior Vice President and Chief Compliance Officer of Carey Credit Advisors, Inc. and as Chief Compliance...

Mr. Rui P. Alves is admitted to practice in all State and Federal Courts in Rhode Island, as well as, all State Courts in Massachusetts. For detailed practice areas, click here. After obtaining his Bachelor of Science in Criminal Justice from the College of Criminal Justice at Northeastern University in Boston, Massachusetts, he went on to obtain a Juris Doctor from the Roger Williams University School of Law. Mr. Alves also attended the Catholic University of Portugal, School of Law in Lisbon, focusing on European Union law. Prior to joining Barton Gilman, LLP, Mr. Alves maintained a boutique firm...

Michael Pesochinsky is attorney at law who is licensed to practice law in States of New Jersey and New York. Additionally, Michael Pesochinsky is licensed to practice Patent Law with United Stated Patent and Trademark Office (US PTO). Michael Pesochinsky earned his Bachelor's degree in St. Petersburg Institute of Technology, Russia. It was followed by earning the Masters Degree from the Polytechnic University of New York. In 2007 Michael Pesochinsky graduated from Rutgers School of Law in Newark, NJ, where he earned Jurist Doctor Degree. While studying in the Law School, Michael played active role in Community Law...

Gary R. Warren’s role at our North Texas law firm is representing families with divorce and child support issues. A native Texan himself – he graduated from Garland High School in 1983 – Gary serves the families of Dallas, Collin and Rockwall counties with matters involving divorce and child custody case law. He has nearly 20 years of experience in the North Texas legal field, several of which have been spent specifically with divorce and child support cases in communities stretching from Plano and Richardson to Sachse and Rowlett. After graduating from Texas Tech University in 1987, Gary...

Ms. Martinez is licensed to practice law in Colorado, Wyoming and Montana. Ms. Martinez focuses her practice primarily on Family Law, Collaborative Family Law, Real Estate Law, and Probate and Estate Administration. PRIOR EXPERIENCE For many years, prior to becoming an attorney, Ms. Martinez worked in the finance industry as a Vice President of commercial loans. After graduating from law school, she practiced in Montana for a large firm where she gained experience in complex commercial transactions and litigation. She then acted as general counsel for a financial holding company and its subsidiary bank and wealth management company where she had exposure to...

Paul J. Steiner resume:
Personal:
Born August 20, 1942, San Francisco, California
Married 1965, two children, four grandchildren
Life long San Francisco, California, resident

Education:
Graduated, University of California, Berkeley, California, 1964, Bachelor of Arts Degree, Political Science
Graduated, University of San Francisco School of Law, 1967, Juris Doctor Degree

Admission to Practice:
? Admitted to Practice Law before all State and Regional Courts of the State of California, 1967
? Admitted to Practice Law before the United States Supreme Court, Washington, D.C., 1974

Practice History:
? Associate attorney, Barbieri, Giometti, McCarthy & Steiner, San Francisco, California, 1967-1973
? Law Offices of Paul J. Steiner, San Francisco, California, 1974-1979
? Partner, Giometti, Scott, Steiner & Steiner, San Francisco, California,...

The Law Office of Colin Reid, P.C., serves all the needs of clients in the construction and design industries, with a special focus on industrial construction; engineering, procurement and construction contracts; industrial construction and other heavy construction; and construction and design insurance coverage issues. The firm's Principal, Colin Reid, served as long-time Vice President and General Counsel of TIC Holdings, Inc., a highly successful privately held contractor.

Atty. Roberto Rafael V. Lucila (“Bobby”) is presently the co-managing partner of BELO GOZON ELMA PAREL ASUNCION & LUCILA LAW OFFICES, a law firm based in Makati that was established on July 1, 1993. He has diverse areas of practice covering corporate and commercial law; regulatory practice in telecommunications, broadcast and aviation; congressional matters; appellate practice; and special projects involving foreign investments, acquisitions, divestments, merger/de-merger, and insolvency. He is likewise a Court of Appeals Mediator and a Mediation Trainer for the Court of Appeals’ Mediators as certified by the Supreme Court (A.M. No. 04-3-15-SC-PHILJA [September 26,2006]).. He has been elected...

Mr. Ernsberger was a founding partner of the law firm of Behrend and Ernsberger, and is now a shareholder in its successor, Behrend and Ernsberger, P.C. with offices in the City of Pittsburgh. Mr. Ernsberger has been engaged primarily in trial practice for twenty years, having in that time tried approximately 50 civil jury trials of various types and degrees of complexity and settled many others. The claims litigated include medical malpractice, RICO, ERISA, Fair Labor Standards Act, consumer protection, trademark infringement, patent infringement, patent mismarking, Federal False Claims, products liability, multi-unit construction contracts, employment discrimination, wrongful discharge, insurance fraud,...