Expertise
Written and oral expert witness testimony in
matters related to the following subject areas: digital forensics and analysis of electronically stored information (ESI), related standard procedures, discovery issues and methodology; allegations of IP/trade secrets misappropriations; cryptocurrency-related investigations, including allegations of compromise such as "SIM-swap hacks" & digital assets
tracing analysis; Business Email Compromise (BEC) & Account Takeover (ATO) matters - FINRA Arbitration; information security, data privacy & standard of care
issues; metadata analysis which includes assessment of document forgeries, spoliation, organizational policies & procedures, and related spoofing allegations.
(For search purposes, not intended to be a comprehensive list)
Expertise
Written and oral expert witness testimony in
matters related to the following subject areas: digital forensics and analysis of electronically stored information (ESI), related standard procedures, discovery issues and methodology; allegations of IP/trade secrets misappropriations; cryptocurrency-related investigations, including allegations of compromise such as "SIM-swap hacks" & digital assets
tracing analysis; Business Email Compromise (BEC) & Account Takeover (ATO) matters - FINRA Arbitration; information security, data privacy & standard of care
issues; metadata analysis which includes assessment of document forgeries, spoliation, organizational policies & procedures, and related spoofing allegations.
(For search purposes, not intended to be a comprehensive list)
Antonio Rega has over 20 years of experience providing expert consulting, advisory, and subject matter expertise to corporations and law firms (involving financial services and other areas) in digital forensics, information security/privacy, emerging technology, and discovery. He leads complex investigations, leveraging
his expertise in proactive and reactive discovery and analysis, and conducts in-depth examinations and remediation of electronically stored
information (ESI) across various repositories. His advisory services span the entire investigation and litigation lifecycle, including proactive compliance -- such as Off-Channel Communications (OCC) related matters -- and
regulatory assessments, responses to government subpoenas & orders issued by regulatory agencies. When called upon to do so, Antonio has
provided expert testimony and reporting within his areas of expertise, including FINRA arbitrations & cryptocurrency-related matters.
Curriculum Vitae
SER Associate Member
