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Company Information

Get to know gotleib & associates, llc

Gotleib & Associates, LLC is a specialized business consulting firm that provides a range of financial advisory, strategic management, and litigation support services. Founded by Yitzhak Gotleib, the firm is composed of senior-level professionals including CFOs, CROs, CPAs, and attorneys. They focus on assisting companies, creditors, and equity holders involved in complex or distressed situations by offering services such as crisis management, business turnarounds, fiduciary services (acting as trustees or receivers), and expert testimony for litigation.

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Financial Legal ServicePRIMARY
Financial Other Service

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gotleib & associates, llc

United States

Founded in

1989 (37 Years)

Founded

Last online: No recent activity

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TrustFinance

(968 reviews)

Singapore

2020

(5 years)

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.