December 2008
Soup to Nuts: Managing a Commercail Damages Matter from Engagement to Trial
This one day conference will use a case study format utilizing a claim for commercial damages related to a medical equipment design and manufacturing entity. A select group of attorneys and BVFLS experts will present throughout the day, beginning with a discussion of engagement considerations including how the attorney locates and screens experts and engagement protocols; moving to information gathering, electronic evidence rules, synthesis of data, data management issues, and production of the report; to discovery, deposition and testimony related issues, as presented through the eyes of experienced litigators and experts; culminating with comments from a panel of one or more judges on a view of it all from the bench.
Program Highlights
- Overview of Case Facts and Case Management
- Case Management: Tactical Aspects, Legal Aspects
- Evidentiary Issues and Demonstrative Exhibits
- Developing the Opinion
- Preparing Experts for Depositions and Trial
- Findings
Topics
Overview of Case Facts and Case Management
Overview of case fact set to be used throughout the day
- Identification of key issues and basis of claims
- Stipulated facts
Case Management: Tactical Aspects
- Screening of qualified experts
- CPA expert vs. non CPA expert, who is qualified, choosing the best expert
- Conflicts checks
- Engagement letters and retainers
- Managing deadlines
- Expert reports
- Compliance with professional standards
Case Management: Legal Aspects
- Case Management Orders
- Mandated deadlines
- Discovery, depositions and trial
- Court appointed experts
Presented by Jon T. Bradley, Esq., Ronald L. Seigneur, MBA, CVA, CPA⁄ABV
Evidentiary Issues and Demonstrative Exhibits
- Technical Issues
- Electronic evidence and spoliation issues
- Computer forensics
- Use of other investigators⁄specialists
Presented by Lino S. Lipinsky, Esq.
Developing the Opinion
- Compliance with professional standards
- Withstanding a Daubert⁄Frey⁄Schrek challenge
- Types of reports
- Comprehensive v. summary
- Oral reports
Presented by Kevin Call, CPA, CFE and John Tatlock, Esq.
Preparing Experts for Depositions and Trial
- Use⁄misuse of demonstrative evidence within the courtroom
- Bench trial vs. jury trial
- Working with non cooperative client
- What to do if the evidence isn't reliable
- Use of consultants in preparation of the expert
Presented by Kevin Call, CPA, CFE and John Tatlock, Esq.
Findings
- Comments on case preparation
- A view from the bench
- Questions and answers
Presented by the Honorable Brooke Jackson
Faculty
Jon T. Bradley, Esq.
Bradley Devitt & Arp PC
Golden, Colorado
Kevin Call, CPA, CFE
Betzer Critchfield & Call LLP
Boulder, Colorado
Honorable Brooke Jackson
First Judicial District
Golden, Colorado
Lino S. Lipinsky, Esq.
McKenna Long & Aldridge LLP
Denver, Colorado
Ronald L. Seigneur, MBA, CVA, CPA⁄ABV
Seigneur Gustafson LLP
Lakewood, Colorado
John Tatlock, Esq.
McKenna Long & Aldridge LLP
Denver, Colorado