Fraudulent Transfers

The following session took place during the ABI International European Insolvency Symposium in October 2024. This panel will discuss how to deploy an effective strategy to uncover and seize hidden assets in a multi-jurisdictional bankruptcy involving a complex corporate structure. The panelists will also discuss other options that may be available to a foreign officeholder and any recent developments that may affect a recovery strategy, and will cover any downside risks of pursuing recognition and ancillary relief. All sessions from this conference can be accessed at https://cle.abi.org/.

There are no materials for this panel.

Speakers:

Rebecca Hume, Moderator
Howard Kennedy LLP | London, UK
Stéphane Bonifassi
Bonifassi Avocats | Paris, France
Crispin Daly
Howard Kennedy LLP | London, UK
Sushmita Gandhi
INDUSLAW | Mumbai, India
Alexandre Le Ninivin
Oxynomia Avocats | Paris, France

The following session took place during Caribbean Insolvency Symposium in February 2021. This past year has seen a remarkable number of wide splits and controversial opinions. This panel of experts, moderated by ABI Editor-at-Large Bill Rochelle, will discuss and analyze current notable business and consumer bankruptcy cases. All sessions from this conference can be accessed at https://cle.abi.org/.

Speakers:

William J. Rochelle, III, Moderator
American Bankruptcy Institute; New York
Rudy J. Cerone
McGlinchey Stafford, PLLC; New Orleans
Hon. Robert Jacobvitz
U.S. Bankruptcy Court (D.N.M.); Albuquerque
Alejandro Oliveras Rivera
Chapter 13 Standing Trustee; San Juan, P.R.