Financial Services

As the financial markets continue to evolve and face increasing regulatory scrutiny, financial institutions and investment firms rely on Marks Paneth’s Financial Services team to help them navigate regulatory and compliance requirements and facilitate new growth opportunities. Our team offers comprehensive support, enabling investment advisors to concentrate on charting their investment strategy and surmounting their most difficult business challenges.

Our clients include:

Our services include:

Attest

  • Agreed Upon Procedures (AUP)
  • Audits
  • Compilations and Reviews
  • Financial Due Diligence
  • Financial Projections and Forecasts
  • Fraud Prevention, Detection and Investigation
  • Investment Performance Services
  • Private Equity
  • Quality of Earnings Reports
  • Review and Analysis of EBITDA
  • Review of Internal Controls and Reporting

Advisory

Tax

Contacts

Mark R. Baran
Principal
Steven L. Berse
Partner
Philip DeRosa
Partner
Julio M. Jimenez
Principal