94 | LEXPERT December 2016 | www.lexpert.ca
EXPERT WITNESSES
Lundenberg, Dan, Grant Thornton LLP Toronto - (416) 360-4988 - daniel.lundenberg@ca.gt.com
Dan Lundenberg is the National Leader of the US Corporate Tax Group for Grant ornton LLP (Canada)
and is also the leader of the US Corporate Tax Group for Grant ornton in Southern Ontario. Lundenberg
and his team assist Canadian corporations structure their US business operations in a tax-efficient manner.
He and his team also prepare his clients' US tax corporate and partnership returns. Lundenberg has extensive
experience in providing sound and favorable advice within the context of corporate transactions, such as
mergers and acquisitions, divestitures, refinancing, reorganization and restructuring, among others. He has
over 25 years of US tax experience — in New York City, Montréal and Toronto — and has specialized in
advising non-US companies on their US operations and business activities. Lundenberg is also the Grant
ornton Canada leader on the Foreign Account Tax Compliance Act (FATCA).
Leung, Dennis, CA, CF, CBV, Grant Thornton LLP Toronto - (416) 360-3476 - dennis.leung@ca.gt.com
Dennis Leung is a Chartered Business Valuator, with over 14 years of experience providing valuation and
litigation support services. Leung has experience preparing business valuations in connection with shareholder
disputes, income tax disputes, corporate reorganizations and financial reporting. He also has experience
preparing reports quantifying financial loss for the purpose of determining damages arising from breach of
contract or breach of fiduciary duty. Leung has performed numerous presentations on the topic of business
valuations and has qualified as an expert witness in the Tax Court of Canada.
Malamed, David, CPA, CA, DIFA, CPA (IL), CFE, CFI, CFF, Grant Thornton LLP
Toronto -(416) 360-3382 - david.malamed@ca.gt.com - As a Forensic Accounting Partner with Grant ornton's
Specialist Advisory Services practice, David Malamed works with clients, helping them understand,
investigate and manage their risk. Malamed has investigated, reported and managed numerous complex
fraud investigations involving both civil and criminal allegations. He is the Canadian Chartered Accountant
Magazine's Technical Editor for Fraud and a regular columnist. In 2012 and 2013 Malamed's column
was awarded the Kenneth R. Wilson award. He also works with clients in establishing and implementing
anti-fraud controls that reduce risks and maximize detection of potential issues. Malamed is a Chartered
Professional Accountant, a Chartered Accountant specializing in Investigative Forensic Accounting, a
Certified Public Accountant, a Certified Fraud Examiner and a Certified Fraud Investigator. Malamed has
qualified as an expert and provided testimony numerous times.
Rolph, Brad, Grant Thornton LLP Toronto - (416) 360-5021 - brad.rolph@ca.gt.com
For over 20 years, Brad Rolph has helped multinational companies address their transfer-pricing issues.
Euromoney recognized Rolph as one of Canada's leading transfer-pricing advisors in its 2013 Guide to the
World's Leading Transfer Pricing Advisers. He was the first economist hired by any accounting firm in Canada
to practice transfer pricing exclusively. Rolph helps his clients plan, implement and defend transfer-pricing
policies that strategically optimize tax-efficient supply chains. He has successfully defended transfer-pricing
polices under audit, at appeals and at competent authority. He has also negotiated and coordinated APAs. He
provides litigation support and expert-witness reports to law firms representing clients with transfer-pricing
matters. Rolph has served companies based in Canada, the United States, Colombia, England, Ireland,
Finland, France, Germany, Sweden, Saudi Arabia, Australia, China and Japan.
