Receiverships and Fraud Investigations
Bush Ross attorneys have considerable experience and expertise proving representation in state in federal court in receivership cases and in Chapter 11 reorganization cases resulting from Ponzi schemes and other fraudulent enterprises. Our attorneys have represented all types of parties in such cases including receivers, trustees, investors and potential targets of criminal investigators. On behalf of receivers and trustees, our attorneys can assist with tracing and recovering assets in complex fraud cases, preserving and protecting assets, litigating fraudulent transfer claims, distributing funds to creditors and defrauded investors, and other aspects of fulfilling their duties as court-appointed fiduciaries. Bush Ross attorneys’ collective experience in different substantive areas including business law, bankruptcy , tax law, real estate transactions, and commercial litigation, assures that the necessary expertise is available to assure the effective and efficient administration of the assets of an estate.