Leonard Lyons

Leonard Lyons Email and Phone Number

CEO of TrichomePay @ Lola Getts Active
los angeles, california, united states
Leonard Lyons's Location
Los Angeles Metropolitan Area, United States
Leonard Lyons's Contact Details
About Leonard Lyons

"C" Level Executive, Financial Consultant, Expert Witness and Legal Advisor with over 30 years of professional experience. Ability to work in all types of environments from startups to workouts. Ability to anticipate problem situations and propose alternative solutions tailored to the specific needs of each situation. Diversified industry background with a wide spectrum of clients including businesses, financial institutions, non-profit organizations, government entities and family offices. Significant international experience in due diligence, capital raising, workouts, valuations, litigation support, fraud, forensic accounting, tax and financial planning. Extensive experience in compiling data and testifying as an expert witnesses addressing complex accounting, finance and valuation issues.Executive level experience and expertise in identifying and investigating U.S. financial institutions and major corporations for a wide range of fidelity/fraud and D&O liability claims. Lead criminal defense expert for Alan Stanford/Stanford International Bank in USA v Alan Stanford. Managed Special Investigations for the Resolution Trust Corporation (RTC) during the Savings and Loan crises. Managed the “Drexel Task Force” charged with investigating and litigating the suit filed by the Federal Deposit Insurance Corporation (FDIC) and RTC against Michael Milken/Drexel which resulted in excess of $1.4 billion in recoveries. On the defense side I was lead defense expert for Alan Stanford in the USA v Alan Stanford. Valuation expert on behalf of the USDOJ and the IRS in disputed tax deductions for patent donations at issue in P&G v USA.Management Principal for Private Equity for a NYSE investment bank responsible for raising hundreds of millions of dollars in private and public capital for complex debt and equity transaction structures in the 1980s.

Leonard Lyons's Current Company Details
Lola Getts Active

Lola Getts Active

View
CEO of TrichomePay
los angeles, california, united states
Website:
lolagetts.com
Employees:
5
Leonard Lyons Work Experience Details
  • Trichomepay
    Ceo
    Trichomepay Dec 2014 - Present
    Greater Los Angeles Area
    TrichomePay is a open loop financial ecosystem designed to provide compliance, regulatory reporting, payment processing, and risk management to allow the cannabis industry to be able to bank.
  • Lola Getts Active
    Strategic Advisor
    Lola Getts Active Oct 2016 - Present
    Greater Los Angeles Area
    View
  • The Pun Group, Llp
    Principal & General Counsel
    The Pun Group, Llp Jul 2013 - Oct 2015
    Irvine, Ca
    View
  • Cbiz Mhm, Llc
    Director
    Cbiz Mhm, Llc Oct 2012 - Jul 2013
    Orange County, California Area
    View
  • Marcum Llp
    Partner
    Marcum Llp Dec 2010 - Oct 2012
    View
  • Rimkus Analytics, Llc
    Vice President
    Rimkus Analytics, Llc Jul 2009 - Dec 2010
    View
  • Stonefield Josephson
    Principal, Vice President
    Stonefield Josephson Feb 2007 - Jun 2009
    Greater Los Angeles Area
    View
  • Fmv Opinions, Inc.
    Svp
    Fmv Opinions, Inc. 2005 - 2007
  • White, Zuckerman, Warsavsky, Luna & Hunt
    Director Advisory Services
    White, Zuckerman, Warsavsky, Luna & Hunt 2004 - 2005
    Newport Beach, Ca
    View
  • Moss Adams Llp
    Senior Manager Advisory Services
    Moss Adams Llp 2001 - 2004
    Irvine, Ca
    View
  • Daylight Cis, Inc.
    General Counsel & Director, Business Development
    Daylight Cis, Inc. 1998 - 2000
    Mission Viejo, Ca
  • Gardiner & Rauen, Inc.
    Vice President, M&A
    Gardiner & Rauen, Inc. 1997 - 1999
    San Marino
  • Federal Deposit Insurance Corporation
    Director Of Investigations Western Us
    Federal Deposit Insurance Corporation 1996 - 1998
    Irvine, Ca
    View
  • Resolution Trust Corporation
    Director, Special Investigations
    Resolution Trust Corporation 1990 - 1996
  • Ferris, Baker Watt, Inc.
    Vp, Principal Private Equity And Public Offerings
    Ferris, Baker Watt, Inc. 1983 - 1990
    Washington D.C. Metro Area

Leonard Lyons Skills

Forensic Accounting Business Valuation Due Diligence Mergers And Acquisitions Financial Analysis Accounting Tax Litigation Support Internal Controls Auditing Gaap Certified Fraud Examiner Sec Filings Corporate Tax Financial Reporting Fraud Us Gaap Valuation Tax Accounting Restructuring Expert Witness Litigation Consulting Income Tax U.s. Generally Accepted Accounting Principles Forensic Analysis Assurance U.s. Sec Filings Tax Preparation

Leonard Lyons Education Details

Frequently Asked Questions about Leonard Lyons

What company does Leonard Lyons work for?

Leonard Lyons works for Lola Getts Active

What is Leonard Lyons's role at the current company?

Leonard Lyons's current role is CEO of TrichomePay.

What is Leonard Lyons's email address?

Leonard Lyons's email address is le****@****llp.com

What is Leonard Lyons's direct phone number?

Leonard Lyons's direct phone number is +194977*****

What schools did Leonard Lyons attend?

Leonard Lyons attended American University Washington College Of Law, The George Washington University School Of Business, The George Washington University School Of Business, University Of Pennsylvania.

What skills is Leonard Lyons known for?

Leonard Lyons has skills like Forensic Accounting, Business Valuation, Due Diligence, Mergers And Acquisitions, Financial Analysis, Accounting, Tax, Litigation Support, Internal Controls, Auditing, Gaap, Certified Fraud Examiner.

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