The following session took place during the Annual Spring Meeting in April 2024. Ponzi and other fraudulent schemes continue to proliferate. Many of these schemes, event if primarily targeted at Americans, operate using offshore entities in the Caribbean. As a result, resolving such schemes typically involves domestic receiverships or bankruptcy coupled with offshore liquidation proceedings. The victims’ recoveries may vary widely depending on whether the distribution of the scheme’s remaining assets is determined by U.S. bankruptcy law, U.S. common law or foreign law.

The following session took place during ABI-Live Webinar in February 2024. This is the second in a series of webinars that will cover key jurisdictions around the globe, focusing on developments you and your clients need to consider when thinking about bankruptcy-type proceedings in foreign jurisdictions. What you don’t know may hurt your clients, and you can’t just assume that the same rules apply as in the U.S. For this second webinar, the panelists will be examining the situation in Brazil, Canada, the Caymans and Mexico.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. Receiverships under state law have become an increasingly popular and meaningful alternative to bankruptcy, specifically when there are events of fraud, misappropriations of assets and related regulatory-body involvement.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are available here.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are not available.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. Do bankruptcy courts have jurisdiction to enter nonconsensual releases under any circumstance? This panel will explore this question and more. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are available here.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are available here.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are available here.

The following session took place during the 2024 Caribbean Insolvency Symposium in January 2024. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are available here.

The following session took place during the Winter Leadership Conference in December 2023. This panel will focus on senior care and living facilities, and the financial pressures in the marketplace that are currently presenting challenges to their business models in the U.S. and other jurisdictions. All sessions from this conference can be accessed at https://cle.abi.org/.

Materials are available here.