Our role in United States of America vs. Michael Richard Lynch
The pace of technological change is altering the way businesses operate.
Increased regulatory and reporting requirements, the exponential growth of data and the complexity of litigation requires a comprehensive approach to investigations, disputes and other advisory challenges with a front-footed strategy, cutting-edge technological tools and vetted expertise.
AlixPartners works with companies and their legal counsel to bring transparency to every stage of the legal and regulatory process. Our team of accountants, economists, financial analysts, former regulators, certified fraud examiners, industry experts, and forensic technology specialists are industry veterans and experts frequently called on to testify in critical cases. We provide clients with clear, actionable and defensible insights to some of their most challenging situations.
Our services are designed to work together to support businesses at any point in their lifecycle, from adjusting to macroeconomic headwinds, preparing for a robust valuation defense and minimizing risk using our technological toolkits and advisory frameworks.
Case studies
Broker-dealer compliance monitor
AlixPartners worked as part of the SEC-appointed independent compliance consultant team to conduct a review into BSA/AML and OFAC compliance practices at one of the largest domestic broker/dealers. All aspects of the compliance program were covered.
Insights
Meet the team
AlixPartners’ professionals work closely with several Academic Affiliates who bring deep subject matter expertise in niche areas of economics, financial accounting, and corporate governance. Learn more about our Academic Affiliates.