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Expert Witness Max Holmes

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Max Holmes

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Available Locally

Contact:

46 Milbank Avenue, Ste 102
Greenwich, CT , 06830
USA

Services:

Case Reviews and Reports
Deposition Preparation & Appearances
Behind the Scenes Litigation Consulting
Trial Preparation & Testimony (including Jury Trials)

Qualifications:

Max Holmes has over 40 years of experience as a portfolio manager, research analyst, board member, lawyer, NYU Professor and expert witness.

Since 1993, Max Holmes has been an Adjunct Professor of Finance at the Stern Graduate School of Business at New York University, teaching "Bankruptcy and Reorganization."

Max Holmes has been the Chief Investment Officer / Lead Portfolio Manager for two large hedge funds ($2.7 billion and $5.4 billion of peak assets under management) as well as a small insurance company portfolio and a small mutual fund portfolio. The funds invested in credit, capital structure arbitrage, distressed debt, rescue finance, direct lending, specialty finance, event stocks and special situations securities, including long and short positions. The funds invested across the capital structure: bank debt, DIP loans, second lien debt, secured and unsecured bonds, floating rate and fixed rate notes, trade claims, preferred stock, common stock, put and call options and credit default swaps (CDS). Investments were made in a wide variety of businesses, large and small, public and private, through the full corporate lifecycle: startups, venture capital, infrastructure, leveraged buyouts, private equity, turnarounds, restructurings, bankruptcies and liquidations. Direct lending was conducted through a Business Development Company (BDC) ($1 billion assets under management). As Chief Investment Officer, Mr. Holmes was primarily focused on financial analysis, risk management and industry research in order to construct portfolios, analyzing thousands of companies and investment opportunities.

Mr. Holmes has been the Chair, Chief Executive Officer and Director of a life, health and annuity insurer and reinsurer. Mr. Holmes has been a Vice Chair and Director of a large crypto bitcoin mining company.

Prior to investment management, Mr. Holmes worked in investment banking, research, trading and capital markets at Drexel Burnham Lambert, Salomon Brothers, NatWest Markets and Royal Bank of Canada. Since 2015, Max Holmes has been a Senior Advisor to American Industrial Partners LLC, a private equity firm with $17.8 billion of assets under management.

Max Holmes is a lawyer (member of the New York, Texas and District of Columbia bars), has served on numerous boards of directors, and has previously held FINRA licenses for securities (Series 3, 7, 9, 19, 16, 24, 56 and 63), RIA, ERISA QPAM, Federal Reserve, FDIC, insurance, mortgage origination and servicing, municipal waste, FERC, ISO, and gaming in Nevada, New York and Canada.

Mr. Holmes is a graduate of Harvard College, Columbia Law School and Columbia Business School.

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Experience:

Max Holmes has been an Expert Witness in various Federal & State Cases including Jury Trials / AAA, FINRA, ICDR & JAMS Arbitrations / Mediations.

Categories:

ABS Credit ADR Annuities Antitrust Appraisals Arbitration Consulting Arbitration/Mediation Asset Hiding Bank Fraud/ Investigation Banking Banking and Financial Litigation Bankruptcy Brand Valuation Breach of Contract Breach of Duty and Causation Breach of Fiduciary Duty Bribery and Conflicts of Interest. Brokers and Investors Business Business Apraisals Business Damages Business Disputes Business Interruption Business Investigation Business Management Business Transactions Business Valuation Business Valuations Business/Analysis Cash Management Casino Gaming Management Civil Court Class Actions Commercial Fraud Commercial Real Estate Company Company Valuation Compliance Contracts Copyright Copyright (Music) Copyright Damages Copyright Infringement Corporate Corporate Governance Corruption Credit Credit CLOs Credit Derivatives Credit File Credit Report Evaluation Credit Risk Creditor's and Debtor's Rights Crypto Currencies Damage Analysis Damage Calculations Damage Claims Damage Computations Daubert Deferred Down Payments Diminished Value Dispute Resolution Distressed Asset Appraisal Divorce Calculations Econmic Analysis Economic Damages Economic Loss (Market share) Economic Loss Analysis Economics ERISA Self Funded Plans Escrow Estate Valuation Estates Marital Ethical Violations Ethics Expert Witness Expert Witness Services Expert Witness Testominy False Accounting Federal Taxes Fiduciary Duties Fiduciary Responsibility Finance and Credit Finance Reserve Financial Advice Financial and Physical Facilty Management Reporting Financial Crime Deterrence Financial Damage Determination Financial Dirivatives Financial Fraud Financial Futures Financial Intellectual Property Financial Markets Financial Operational Resilience Financial Options Financial Planner Financial Planning Financial Services Financial statements and Profitability Foreclosure Foreign Exchange Forensic Accounting Forensic Analyist Forensic Economist Forensic Investigations Franchises Fraud Fraud (Major Cases) Fraud Commercial Fraud Deterrence Fraud Employee Fraud/Investigation Futures Government Contracts Government Investigations Housing Fraud Improper Foreclosure Insurance Fraud Insurance Industry Custom and Practices Insurance Valuations Intellectual Property Intellectual Property Theft Intellectual Property/Damages Investment Investment Banking Investment Management Investment Portfolios Investments Variable Investor Property IPO IRS Disputes IRS Tax Matters Land Acquisition Land Development Issues Lawyer Malpractice Lawyers' Professional Ethics Legal Malpractice Lender Liability Lending Letter of Credit Experts Liability Analysis Life Insurance Loan Fraud Loan Modifications Loan Servicing Long Term Care Loss of Earnings Lost Earnings Lost Profit Lost Profit (UK) Lost Profits Lost Profits/Calculations Malicious Prosecution Managed Futures Material Mathematical Modelling Matrimonial Disputes Matrimonial Valuations Matrimonial/Dispute Mediation Mediation International Mergers Mergers and Acquisitions Mortgage Foreclosure Mortgage Lending Mortgage Valuation Oil and Gas Oil Contracts Disputes Oil Refining OTC Stock Markets Patent Damages Patent Damages/Information Patents Patents/Infringements Pension Plans Pension Related Actions Pensions Philosophy Plaintiff and Defence Cases Post Merger/Acquisition Disputes Power Power Plants Practices & Standards Predatory Lending Private Money Lending Proceeds of Crime Profession Negligence Claims Against Insurers And Brokers Professional Negligence Professional Negligence Claims Proforma Property Valuation Public Finance Public/Private Agreements Purchase Order Finance Purchase Value Analysis Purchase/Lease Flip Race Tracks and Gaming Real Estate Real Estate Acquisition Real Estate Appraisals Real Estate Broker Real Estate Brokerage Disputes Real Estate Closing Real Estate Commercial Real Estate Commission Real Estate Damage Evaluation Real Estate Development Real Estate Disclosure Real Estate Economics Real Estate Finance Real Estate Fraud Real Estate Land Disputes Real Estate Leasing Real Estate Lending Real Estate Management Real Estate Partnership Disputes Real Estate Shopping Centers Real Estate Standard of Care Real Estate Title Insurance Reasonable Royalties Reasonable Royalty Refineries Regulation Regulations M and Z Regulatory Regulatory Agency Compliance Reinsurance Reinsurance. Reorganization Turnarounds and Workouts Representative Agreement Residential Mortgage Retirement Plans: 401K Reverse Mortgages Risk Assessment Risk Assessment (Insurance/Underwriting opinion) Risk Assessment and Management Risk Management Risk Management Consulting and Expert Witness Risk Modelling Complaints Royalty Rates Sales, Closing, Desk Procedures Securities Arbitration Securities Expert Witness Securities Fraud Securities Suitability Securities/Litigation Securitization Security Selling Away/Investor Suitability Servicing Share Valuation Shareholder Disputes Software Contracts Disputes and Litigation Software Copyright/IP/Patents/Trade Secrets Software IP Standard of Care Standards of Care Standards of Practice in Litigation and Trials Statistics Stock Broking Structured Finance Timeshare Valuations Trade frauds Trade Secret Misappropriation Trade Secrets Trademark Damages Trademarks Trial and Security Consulting Trust Malpractice Trusts and Estates U.C.C. Warranties Underwriting Unfair Business Practices Unfair Competition/Advertising Utilities/Contract Disputes Valuation Valuations Wireless Witness Statements

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