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Expert Witness Services

Leverage unparalleled expertise in financial services for unbiased, clear, and well-supported opinions in finance-related legal cases

In-Depth Financial Expertise for Legal Success

Guillermo Gomez calls upon his 40+ years of leadership experience to provide expert witness services designed to deliver precise, credible, and unbiased analysis for finance-related legal cases. With a career spanning key roles in some of the world’s most respected financial institutions, as well as in smaller community banks, Mr. Gomez brings unparalleled expertise to attorneys, corporations, and stakeholders navigating complex financial disputes. His approach is rooted in rigorous analysis, deep industry insight, and a steadfast commitment to professional integrity.

Comprehensive Financial Analysis and Testimony

Mr. Gomez's expertise encompasses a wide range of financial matters, including commercial and industrial lending, credit risk management, asset-based financing, and loan agreement disputes. Drawing on decades of practical experience and his academic background, he provides thorough, evidence-based opinions that address the intricacies of financial operations and industry standards. As a former adjunct lecturer in Credit Analysis and Loan Evaluation, Mr. Gomez is adept at presenting complex financial concepts in a clear and accessible manner—an essential skill in high-stakes legal proceedings where clarity is paramount.

Trusted Expertise Backed by Proven Results

Having held leadership roles at institutions such as HSBC, BNY Mellon, and Bank of America, Mr. Gomez's real-world experience lends unparalleled credibility to his expert witness services. His impeccable reputation for professionalism and objectivity, coupled with his ability to articulate findings clearly and persuasively, makes him an invaluable asset in finance-related legal cases. When choosing Guillermo Gomez as your expert witness, you can trust that his testimony will bring clarity, precision, and a depth of understanding that strengthens your case at every stage.

Areas of Expertise

  • Commercial and industrial lending ranging from business banking to middle market
  • Leveraged business acquisition financing including platform companies and rollups
  • Asset based lending
  • Working capital lending
  • Cash flow and enterprise value lending
  • Credit quality management and risk mitigation:
    • Underwriting and approval of loans
    • Proper loan documentation
    • Relationship monitoring
    • Forbearance Agreements
    • Dealing with technical and financial defaults
    • Working out troubled loans
    • Debt restructuring
  • Negotiating loan and security agreements and their subsequent modifications
  • Extensive understanding of industry standards for lending to companies
  • Strategic planning
  • International trade financing including letters of credit and documentary collections
  • Financial statement analysis with an emphasis on a borrower’s ability to repay debt
  • Lending to nonbank financial institutions
  • Capital call lines
  • Loan syndications
  • Commercial real estate financing

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