Nancy D. Lieberman Email & Phone Number

Melville, Ny

Represent Marcum in connection with strategic acquisitions and financing matters. Day-to-day responsibilities involve drafting and negotiating ordinary course agreements for Marcum, including engagement letters, MSA and other client and vendor-facing agreements. Provide services to Marcum LLP subsidiaries, including consulting, master service and VAR agreements for Marcum Technology (an integrated solutions vendor providing data protection, disaster recovery, network infrastructure and managed services) and Marcum Financial Services (a full-service financial services firm). Provide advice on SEC and PCAOB matters relating to Marcum and its public company clients. Assist Marcum in employment and litigation-related matters, including supervision and management of outside counsel and related costs.

Uniondale, Ny

Specialized in general corporate matters and securities transactions and regulations for public and private companies, including corporate governance matters. • Represented middle-market and smaller businesses in connection with their general corporate and securities matters, supervising teams of attorneys as required. Represented larger businesses in connection with mergers, acquisitions (both U.S. and international), divestitures and capital-raising transactions such as securities offerings and bank financings. Represented smaller businesses in connection with their formation, shareholder or operating agreements and capital-raising transactions such as private placements. Represented businesses in connection with ordinary course business issues such as corporate policy development and compliance, intellectual property, HR and in connection with ordinary course agreements such as representative, distribution, licensing, supply, confidentiality, employment, non-competition and non-solicitation agreements.• Acted as outside general counsel for public company clients on compliance with the Securities Exchange Act of 1934, the Sarbanes-Oxley Act and stock exchange rules, including reporting requirements (such as proxy statements, Forms 10-K, 10-Q, 8-K and Forms 4 and 5), corporate governance matters, codes of conduct, committee charters and related legal issues.

Named partner in boutique law firm, specializing in corporate, acquisition, securities and finance transactions for public and private companies. Evaluated and advised public companies regarding Securities Exchange Act of 1934 reporting and initial and ongoing compliance with the Sarbanes-Oxley Act (SOX). Led legal teams handling efforts associated with multiple transactions, including acquisitions, divestitures and credit transactions. Represented various issuers in connection with IPOs and follow-on offerings. Associate at firm from 1996-1999 (prior to being elevated to partner).

B.A., Psychology

Activities and Societies: Student Government (Chairperson - Appropriations Committee)

Education record

Doctor Of Law (Jd)

Activities and Societies: Editor, Journal of International Law and Politics, Phi Alpha Delta

Doctor Of Law - Jd