Lancer Partners



Barry E. Mukamal was retained as the financial advisor to assist in the defense of alleged fraudulent transfers by the Debtor, a hedge fund accused of operating a pump-and-dump scheme. Although there were multiple transferees involved, each with their own legal counsel, the parties collectively elected to retain Barry E. Mukamal as their financial expert.  The engagement involved issues related to debt/equity characterization and valuation of numerous thinly traded securities.