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

Chapter 11 Bankruptcy Trustees

Post-Confirmation Bankruptcy Trustees

Bankruptcy Examiners

Bankruptcy Creditors

Bankruptcy Debtors

Defendants in Bankruptcy Matters

Parties Requiring Pre-Bankruptcy Analysis

Parties in Corporate and Commercial Disputes