Trusted Legal Insight. Proven Mortgage Expertise.
Mortgage Expert Witness Services
Clear. Credible. Courtroom-Ready. Mortgage Expertise You Can Rely On with Daniel M. Shlufman.
When litigation involves mortgage lending, compliance, or fraud, expert testimony can make or break a case. Daniel M. Shlufman is a seasoned mortgage executive, attorney, and consultant with over three decades of experience in the mortgage industry and real estate law. Having worked on more than 3,000 client mortgage engagements across every stage of a transaction, Dan brings unmatched expertise and credibility to legal teams seeking authoritative, persuasive, and legally sound analysis.
As both a practicing real estate attorney in New York and New Jersey and an active residential loan originator, Dan offers a rare combination of frontline experience, technical knowledge, and legal acumen. He is a recognized authority in the mortgage field, frequently quoted by media outlets including The New York Times, WCBS Radio 880, and NY1 News, and regularly contributes insights to professional groups and industry forums.
Mortgage Compliance Expert and Legal Specialist
As a practicing real estate lawyer in New York & New Jersey and active residential loan originator in New York and New Jersey, Daniel understands every aspect of the mortgage process and bring considerable knowledge to bear on client engagements. In addition, Dan has the added experience of an attorney who can help structure his testimony and investigations to deliver persuasive arguments that win.
Specialized skills to detect and document many forms of mortgage fraud and predatory mortgage lending.
Dan has expansive knowledge of the mortgage field that he shared with prestigious groups and notable publications. Dan delivers testimony in an easy-to-follow style that commands respect. Dan is adept at preparing strong written reports for courts that are clear and persuasive and is open to adapting style to fit style of legal team or specifics of a case.
CORE COMPETENCIES
- Asset-Based & Nontraditional Lending Structures
- Corporate Governance & Policy Development
- Dodd-Frank, TILA, RESPA, ECOA, SAFE Act
- Litigation Support & Testimony Preparation
- Underwriting & Loan Documentation
- Cooperative Apartment Transactions
- Title Insurance & Collateral Review
- Legal & Regulatory Compliance
- Mortgage Loans & Originations
- Refinancing & Loan Workouts
- NY & NJ State Banking Laws
- Credit & Risk Analysis
Engage a Mortgage Expert You Can Trust
Dan is skilled in delivering testimony that is easy to understand yet technically sound—earning respect from judges, juries, and opposing counsel alike. He prepares expert reports that are well-organized, persuasive, and tailored to the needs of your legal team and the specifics of the case. Whether acting in support of plaintiffs or defendants, Dan brings a balanced, fact-driven approach that strengthens your position and clarifies complex mortgage issues for the court.
When your case hinges on mortgage matters, turn to a proven professional with the experience, credentials, and courtroom presence to make a difference.
Contact Daniel M. Shlufman today to discuss expert witness services and how he can support your legal team with insight that wins.
