Pursuing and Proving Fraud when Individual Debtors Hide their Business Assets 2020 | American Bankruptcy Institute (ABI) | 14 January 2020 | TBA
Venue
TBA
TBA
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| Event Date | Tue Jan 14 EST (almost 5 years ago) |
| Region | Americas |
Details
The webinar panel, comprised of bankruptcy lawyers, a panel bankruptcy trustee and a financial advisor, will delve into what occurs when an individual debtor files bankruptcy and fails to properly disclose their assets.
The discussion will include methods of investigating and discovering hidden assets and the means by which a trustee can successfully recover the assets for the bankruptcy estate. The panel will also address defenses that a debtor may raise, including exemptions, tenants by the entirety, or business assets transferred to trusts.
Speakers
2020 Speakers
Scott Brown
Bast Amron, Miami
Peter Davis
Simon Consulting, Phoenix
Grace Robson
Markowitz Ringel Trusty & Hartog, P.A., Fort Lauderdale
Joe Wielebinski
Winstead, Dallas