Overview of Services
• Pre-Bankruptcy Planning and Analysis
• Assistance with Preparation of Bankruptcy Schedules and Statement of Financial Affairs
• Preparation of Monthly Operating Reports
• Analysis of Books and Records in Bankruptcy Matters
• Fraud Investigations
• Comprehensive Analysis of Wage and Tax Claims
• Tax Return Preparation
• Asset Tracing
• Analysis of Preferential Transfer and Defenses
• Analysis of Fraudulent Transfers and Defenses
• Analysis of Post-Petition Transfers and Defenses
• Solvency Issues
• Insider Transactions
• Director & Officer Litigation
• Intercompany and Substantive Consultation Issues
• Expert Witness Testimony
• Shareholder/Partner Disputes
• Ponzi Schemes
• Breach of Fiduciary Duty
• Litigation Support
• Forensic Investigation Related to Marital Dissolution
o Assisting in pre-trial depositions and examinations
o Conducting interviews
o Assisting in preparation of discovery requests and document production
o Preparing trial exhibits
o Reviewing and rebutting opposing expert reports
o Assisting with cross-examination of expert witnesses
o Reviewing and analyzing documents
o Providing expert testimony
Clients Include:
Chapter 7 Bankruptcy Trustees
Investigation of Books and Records in Bankruptcy Matters
Fraud Investigation
Comprehensive Analysis of Wage and Tax Claims
Tax Preparation
Asset Tracing
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Intercompany and Substantive Consultation Issues
Expert Witness Testimony
Analysis of Post-Petition Transfers
Litigation Support
Chapter 11 Bankruptcy Trustees
Preparation of Monthly Operating Reports
Investigation of Books and Records in Bankruptcy Matters
Fraud Investigation
Comprehensive Analysis of Wage and Tax Claims
Tax Preparation
Asset Tracing
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Intercompany and Substantive Consultation Issues
Expert Witness Testimony
Analysis of Post-Petition Transfers
Post-Confirmation Bankruptcy Trustees
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Bankruptcy Examiners
Investigation of Books and Records in Bankruptcy Matters
Fraud Investigation
Comprehensive Analysis of Wage and Tax Claims
Tax Preparation
Asset Tracing
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Intercompany and Substantive Consultation Issues
Expert Witness Testimony
Analysis of Post-Petition Transfers
Litigation Support
Bankruptcy Creditors
Investigation of Books and Records in Bankruptcy Matters
Fraud Investigation
Asset Tracing
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Intercompany and Substantive Consultation Issues
Expert Witness Testimony
Analysis of Post-Petition Transfers
Litigation Support
Shareholder/Partner Disputes
Ponzi Schemes
Breach of Fiduciary Duty
Forensic Investigation Related to Marital Dissolution
Bankruptcy Debtors
Pre-Bankruptcy Planning and Analysis
Assistance with Preparation of Bankruptcy Schedules and Statement of Affairs
Preparation of Monthly Operating Reports
Tax Preparation
Expert Witness Testimony
Litigation Support
Defendants in Bankruptcy Matters
Investigation of Books and Records in Bankruptcy Matters
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Expert Witness Testimony
Litigation Support
Ponzi Schemes
Breach of Fiduciary Duty
Forensic Investigation Related to Marital Dissolution
Parties Requiring Pre-Bankruptcy Analysis
Preparation of Monthly Operating Reports
Investigation of Books and Records in Bankruptcy Matters
Fraud Investigation
Comprehensive Analysis of Wage and Tax Claims
Tax Preparation
Asset Tracing
Preferential Transfer Analysis including Defenses
Analysis of Fraudulent Transfers
Solvency Issues
Insider Transactions
Director of Office Litigation
Intercompany and Substantive Consultation Issues
Expert Witness Testimony
Parties in Corporate and Commercial Disputes
Forensic Investigation Related to Marital Dissolution