Marc Landy

Marc Landy
Firm:
Office:
909 Third Avenue
10022
City:
New York
State:
New York
Country:
USA
Tel:
+1 212 845 4011

Biography:

Who's Who Legal Investigations: Forensic Accountants

Marc is a director in AlixPartners’ forensic accounting practice. He leads teams and advises stakeholders in high-profile accounting and cross-border tax matters. He has more than 30 years of professional experience in various disciplines, enabling him to provide greater insights for clients. As a Big-Four auditor, Marc led international audits at his firm’s largest client; he was a public company chief financial officer and has led teams and provided advice in numerous high-profile investigations.

Marc’s has led forensic accounting investigations for companies in various industries and presented findings to the Securities and Exchange Commission (SEC) and the US Department of Justice (DOJ). Recently, he led a team performing quarterly monitoring of the financial reporting of a SEC registrant, following its settlement with the SEC. 

Marc led a team performing forensic accounting analysis for counsel representing a registered investment adviser in connection with SEC proceedings. He analysed SEC filings of existing and potential investment positions for a hedge fund. 

Recently, Marc advised an in-house counsel with respect to 10-Ks, 10-Qs, SEC comment letters and responses of similarly situated companies. He is currently performing analyses of publicly available information to help a client evaluate certain subject companies’ compliance with treaties.

Marc supported an independent examiner in connection with a DOJ programme related to offshore tax evasion. He is currently leading a team assisting counsel in connection with an alleged scheme to improperly claim tax withholding refunds.

He has a BS in accounting from the University of Florida, is a certified public accountant and a chartered global management accountant.

WWL says: Marc Landy gains plaudits for his "exceptional analytical skills" and ability to "take the initiative to investigate potential new areas of inquiry". One client comments, "Marc is an invaluable member of our team."

This biography is an extract from Who's Who Legal: Investigations which can be purchased from our Shop.

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