Expert witness report in fraudulent transaction case

Expert witness report in fraudulent transaction case

We assisted with drafting an expert witness report for external counsel representing a former hedge fund executive. The executive was accused by regulators of engaging in fraudulent and impermissible transactions, including charging investors (through managed funds) for expenses that should have been incurred by the investment manager, improper expense allocations between various managed funds, unauthorized transfers between funds, and commingling of funds.