Bankruptcy and Receiverships

Our team has been engaged by trustees, receivers, examiners, debtors, creditor committees and their counsel to provide financial forensic assistance in complex litigation matters as well as advisory services.  We specialize in conducting financial investigations and assisting with asset recovery in Chapter 7 and 11 matters, as well as providing other forensic accounting services involving complex Ponzi schemes in Florida and other jurisdictions.

The services we perform in bankruptcy and receivership matters are comprehensive and typically require the expertise of dedicated professionals with years of specialized training and experience. Our team members are deeply entrenched in the nuances of insolvency matters and provide investigative and consultative services and expert witness testimony. In addition, we have been retained as neutral advisors on many occasions.

Our clients have included bankruptcy courts, legal advisors and corporate boards to creditors’ committees, international entities, receivers and trustees.

Our broad range of services include:

• Alter-ego analysis
• Business valuations for restructuring or buy-outs
• Capitalization calculations
• Claims analysis
• Data analytics
• Economic damage computations
• E-discovery
• Expert witness reports and testimony
• Forensic accounting
• Fraudulent transfer and transaction identification
• Fresh-start accounting
• Insider transaction mapping
• Insolvency analysis
• Intercompany/related party activity investigations
• Lender liability
• Maximizing claims against third-party fiduciaries
• Mismanagement and fraud investigations
• Reorganization and financial feasibility analysis
• Settlement negotiation