Profile

Laureen Ryan

Managing Director,
Alvarez & Marsal

Contact Details

Managing Director,
Alvarez & Marsal
600 Madison Ave
10th Fl
New York, NY 10022
United States

Years of Experience

31+

Professional Bio

Laureen M. Ryan specializes in accounting and forensic investigations, and disputes with complex economic, valuation, solvency and financial issues. With 600 Madison Avenue New York, NY 10022 Direct: +1 212 763 9568 Mobile: +1 917 797 6691 lryan@alvarezandmarsal.com Certifications Certified Public Accountant Accredited Business Valuer Certified Distressed Business Valuer Certified Fraud Examiner Certified Insolvency and Restructuring Advisor Professional Affiliations American Institute of Certified Public Accountants Association of Insolvency and Restructuring Advisors Association of Certified Fraud Examiners Founding Member, International Women’s Insolvency & Restructuring Confederation Education B.S. Accounting & Economics Oswego University over 25 years of experience, Ms. Ryan has advised boards, corporations and stakeholders to help resolve high stakes financial, regulatory and legal issues. She has led complex multi-national investigations, including those involving FCPA and Qui Tam issues, and made presentations to the SEC, the NYS Banking Department, the U.S. Bankruptcy Court, Corporate Boards and other constituents. Her In her fiduciary roles as Responsible Officer, Chapter 11 Trustee, and Liquidating Trustee of various entities in the U.S. and abroad, she preserved value, sold assets and real estate, conducted investigations, prepared valuation estimates, pursued litigation recoveries, resolved complex business, accounting and financial matters, administered/resolved claims and made distributions. For example, she was appointed as a Chapter 11 Trustee of Raymark Corp. ($6 billion of asbestos claims) and Responsible Officer of Enterprise Mortgage Acceptance Company. She also led the financial advisory (FA) team that assisted (a) the Receiver in the Sagam Companies case (Investment Advisory for wealthy foreign investors); and (b) the Examiners’ investigations in Advanced Mining Systems, Firestar Diamond, Extended Stay Hotels, Samuels Jewelers, and Caesars Entertainment (52 properties and involved over fifteen transactions that took place over more than a five-year period). She is currently leading the FA team supporting the SunEdison Litigation Trustee and Firestar Diamond Chapter 11 Trustee providing, among other things, claim resolution and recovery related services. She was Co-President of the Board of Managers of a luxury Condo with 377 units, is currently a board member of a full-service coop with 142 apartments and has completed the NY Bar Certified Course for Receiverships.

Company Description

o Alvarez & Marsal (A&M) is a global professional services firm specializing in turnaround and interim management, performance improvement, and business advisory services. The Disputes and Investigations division (“DI Division”) we provide a broad range of fiduciary services. More specifically, we serve as, or advise, independent fiduciaries (e.g., special committees, independent directors, examiners, trustees, administrators, and receivers) and regulators and bring deep expertise in providing investigation and litigation services related to companies facing a crisis. We investigate and assess the value of potential causes of action, model and assess settlement strategies and assist in securing recoveries in a cost-effective manner. We reconstruct audit trails, analyze relevant facts, conduct asset search and asset preservation, and provide control and stability for companies subject to judicial supervision. We have served as court-appointed trustees, examiners, plan administrators, litigation trustees, liquidating trustees, mediators, monitors and receivers in multiple cases. The A&M DI Division brings forensic accountants, technologists, and former regulators and law enforcement to our investigations and compliance matters, leveraging experts across an expansive global footprint to meet transnational investigation and compliance requirements. We also conduct rigorous financial and economic analysis to help resolve complex disputes – from the boardroom to the courtroom. Our experts are adept at providing in-depth analysis, quantum of damages, forensic accounting, valuation and expert testimony in litigation and international arbitration matters.

Role(s) served in Federal Equity Receivership Case(s)

  • Expert Witness
  • Financial Advisor

Receivership Experience in these USDC Courts

  • New Jersey
  • New York Southern

Receivership Experience with these Agencies

  • Federal Deposit Insurance Corporation
  • Securities and Exchange Commission

Sizes of Federal Equity Receiverships

  • $25 Million +

Federal Equity Receivership Cases on which I have Worked

  • o THE COLONIAL BANCGROUP INC., and KEVIN O’HALLORAN (Plaintiff) v. PRICEWATERHOUSECOOPERS LLP and CROWE HORWATH LLP (Defendants) In re FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR COLONIAL BANK, INC., (Plaintiff) PRICEWATERHOUSECOOPERS LLP and CROWE HORWATH LLP, (Defendants) CASE NO. 2:12-cv-957-WKW-TFM o SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. SPONGETECH DELIVERY SYSTEMS, INC., RM ENTERPRISES INTERNATIONAL, INC., STEVEN Y. MOSKOWITZ, MICHAEL E. METTER, GEORGE SPERANZA, JOEL PENSLEY, and JACK HALPERIN, Defendants. Civil Action No. 10-CV-2031 (DLI) o SECURITIES AND EXCHANGE, COMMISSION, Plaintiff, vs. YEHUDA SHIV, Sagam Corp., and Sagam LLC o SECURITIES AND EXCHANGE COMMISSION (Plaintiff) vs. BRENDA SMITH, BROAD REACH CAPITAL, LP, BROAD REACH PARTNERS, LLC, and BRISTOLADVISORS, LLC (Defendants). C. A. No. 2:19-cv-17213 (MCA) o RHODE ISLAND ECONOMIC DEVELOPMENT CORPORATION vs. WELLS FARGO SECURITIES, LLC; BARCLAYS CAPITAL, INC.; FIRST SOUTHWEST COMPANY; STARR INDEMNITY AND LIABILITY COMPANY; CURT SCHILLING; THOMAS ZACCAGNINO; RICHARD WESTER; JENNIFER MACLEAN; ROBERT I. STOLZMAN; ADLER POLLOCK & SHEEHAN, P.C.; MOSES AFONSO RYAN LTD.; ANTONIO AFONSO, JR.; KEITH STOKES; and J. MICHAEL SAUL - Case No. C.A. No. PB12-5616

Roles in Other (Non-Federal) Equity Receiverships

  • Expert Witness
  • Financial Advisor

Industry Specialties

  • Banking
  • Gaming
  • Hospitality
  • Real Estate
  • Securities

Types of Services or Products Your Company Provides

  • Accounting/Tax Services
  • Consultant: Financial
  • Consultant: Management
  • Consultant: Technology
  • Corporate Dissolution
  • eDiscovery
  • Forensic Accounting
  • Fraud Examiner

Professional Certifications

  • She is a Certified Public Accountant (CPA), Certified Fraud Examiner (CFE), Accredited Business Valuer (ABV), Certified Distressed Business Valuer (CDBV) and Certified Insolvency and Restructuring Advisor (CIRA).

Other Professional Associations

  • AIRA; AICPA; CFE; Founding member of the International Women’s Insolvency & Restructuring Confederation.

Education

Ms. Ryan earned a bachelor’s degree in accounting and economics from SUNY at Oswego.

LinkedIn Profile

http://https://www.alvarezandmarsal.com/our-people/laureen-ryan