Anc liquidating trust florida
Her experience includes distressed business operations, management, preservation of collateral and asset divestiture services. Davis has investigated fraudulent and preferential transfers, prepared defense, solvency and liquidation analyses.She has worked on asset tracing, tracing of commingled funds, provided litigation support and damage calculations services, including forensic and securities fraud investigations and corporate business conduct analysis. Davis has extensive experience in Ponzi-scheme investigations and commingled funds tracing analysis.” – August 2015 American Bankruptcy Institute 2015 Southeast Bankruptcy Workshop – “Time for Trial: Evidentary Issues in Bankruptcy Litigation” – July 2015 Central Florida Bankruptcy Law Association – “What Do Boy Bands and Healthcare Have in Common” – July 2014 Florida Bar Business Law Section – “Professional Fiduciaries: Responsibilities and Duties” – May 2014 Bankruptcy Bar Association, Southern District of Florida Annual Retreat – “Valuation Issues in Bankruptcy,” May 2013 American Bankruptcy Institute Southeast Regional Conference – “Ponzi Schemes and Barring Claims Against The Guilty”, July 2012 Turnaround Management Association – “Current Issues in Real Estate”, April 2012 Credit Abuse Resistance Education (C. amian & Valori, LLP represents corporate and individual debtors, debtors-in-possession and creditors in Chapter 11 reorganization cases and litigation matters brought within, arising from, or related to bankruptcy cases. The guy makes 20 times what Dave Winfield makes in a year, and he talks to everybody. Yeah, but he made 23 on the Imperial deal before he was 40. When appropriate, the firm calls other professionals to assist with representative or Trustee duties. assists in every aspect of a Probate or Trust Estate.
When we ask people why they selected C&H for an engagement, they tell us that accomplishments from our prior engagements were a primary factor that distinguished us from other alternatives – whether they were considering in-house personnel or other outside professionals to handle a wind-down or to find a solution to a novel situation they had not previously encountered.
Her forensic and fraud investigations have involved working in conjunction with the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), the Federal Bureau of Investigation (FBI) and various United States Attorneys’ offices. Davis has testified in court and depositions and served as a Liquidating Trustee and court appointed Assignee for the Benefit of Creditors.
Bachelor of Business Administration degree, with a major in Accounting, Florida Atlantic University, Boca Raton, Florida Member and officer of the academic accounting fraternity, Beta Alpha Psi Recipient of Florida Institute of Certified Public Accountants academic scholarship Certified Public Accountant, State of Florida Certified Insolvency & Restructuring Advisor Certified Fraud Examiner American Institute of Certified Public Accountants Association of Insolvency and Restructuring Advisors Florida Institute of Certified Public Accountants Association of Certified Fraud Examiners American Bankruptcy Institute International Women’s Insolvency and Restructuring Confederation (IWIRC) Bankruptcy Bar Association of the Southern District of Florida American Bankruptcy Institute (ABI) 2017 Annual Spring Meeting – “Fraudulent Transfers – The Long Claw of the Law” – April 2017 International Women’s Insolvency and Restructuring Confederation (IWIRC) Fall National Conference – “The Dissection of a Ponzi Scheme” – October 2016 Florida Institute of Certified Public Accountants – North Dade/South Broward Chapter – “Tracing Commingled Funds” – July 2016 Jacksonville Bankruptcy Bar Association, 23rd Annual Bankruptcy Seminar – “E Discovery in Bankruptcy: Why Should You Care?
Members of the Firm have worked on a number of significant Chapter 11 reorganization and converted liquidation cases in a variety of capacities, representing the full spectrum of interests, including domestic, foreign and international corporations acting as debtors-in-possession, individual debtors, corporate and individual creditors, creditors committees, bankruptcy and liquidating trustees, and federal and state court-appointed receivers, including the following, which are representative of the interests that Members of the firm have represented in bankruptcy cases: In re: Beverage Canners International Corp. (5 million of debt)In re: New Florida Properties Corp.
(2 million of debt)Department of Financial Services as Receiver of Aries Insurance Company in bankruptcy cases of its principals and related companies (In re: Fenix Financial Group, Inc.
Search for anc liquidating trust florida:
The Firm also represents third parties with interests in bankruptcy proceedings or assets being administered therein, or involved in bankruptcy-related litigation or other matters.