SQUARE EXPERT WITNESS TESTIMONY: TESTIFYING PAYMENTS & ONLINE CONSULTING

Top Square expert witness testimony providers who cover the payment processing giant are consultants to law firms that provide testifying and consulting services in legal cases involving the company’s products, services, and business practices. With its broad range of solutions designed for businesses of all sizes, best Square expert witnesses offer critical insights into technology, financial regulations, and contractual obligations.

1. Contract Disputes

Advisors assist in cases involving disputes between the company and its business partners, vendors, or customers. A Square expert witness analyzes the terms of service agreements, payment processing contracts, and merchant agreements to determine if Square has adhered to contractual obligations. Pros may also assess whether service offerings align with the agreements made, such as payment processing fees or service uptime.

2. Consumer Protection Cases

In consumer protection cases, Square expert witnesses evaluate whether its business practices comply with laws designed to protect consumers. That includes issues like deceptive advertising, misleading service charges, or unfair fees. Consultants assess whether terms of service, pricing, and billing practices align with consumer protection regulations and if the company is transparent with customers.

3. Fraud and Security Cases

Square expert witnesses are frequently called upon to investigate allegations of fraud or security breaches involving the company’s payment systems. Advisors evaluate data security protocols, encryption standards, and fraud detection mechanisms. Folks help determine if security measures were adequate to protect sensitive customer and merchant data from cyberattacks or fraudulent activities.

4. Intellectual Property Cases

In intellectual property disputes, Square expert witnesses get tapped to assess whether  technology infringes upon patents or other intellectual property held by competitors. That could involve the company’s payment technologies, point-of-sale (POS) systems, or software. Experts evaluate the firm’s software, hardware, and methods of transaction processing to determine if they violate intellectual property laws.

5. Employment Law Cases

Square expert witnesses also participate in employment law cases, such as disputes involving wrongful termination, discrimination, or wage violations. Providers review HR policies, employee contracts, and workplace practices to assess whether the company adhered to labor laws. Leaders may also help determine if the firm treated its employees fairly and in accordance with federal and state employment regulations.

25 Products a Square Expert Witness May Cover

1. Square Point of Sale (POS) systems
2. Square Stand (POS hardware)
3. Square Register (POS terminal)
4. Square Reader (card reader for mobile devices)
5. Square Terminal (all-in-one payment device)
6. Square for Retail (retail management software)
7. Square for Restaurants (POS software for dining establishments)
8. Square Invoices (online invoicing tool)
9. Square Online Store (eCommerce platform)
10. Square Appointments (appointment scheduling software)
11. Square Payroll (payroll management service)
12. Square Capital (business loans)
13. Square Gift Cards (digital and physical gift cards)
14. Square Loyalty (customer loyalty program)
15. Square Dashboard (business analytics and reporting tool)
16. Square Virtual Terminal (virtual credit card processing)
17. Square Subscriptions (recurring billing service)
18. Square Invoice (payment request tool)
19. Square Checkout (online payment processing)
20. Square App Marketplace (third-party integrations)
21. Square for Events (event payment solutions)
22. Square Cloud Backup (data storage and backup)
23. Square Email Marketing (marketing automation tool)
24. Square Marketing (digital advertising tools)
25. Square Reader for Contactless and Chip (NFC payment reader)

Square expert witnesses provide essential knowledge in resolving legal matters related to the company’s products, business practices, and regulatory compliance. Work helps clear up issues surrounding payment processing, fraud prevention, contract disputes, and consumer protection, ensuring that the business adheres to legal standards and protects its customers.