ARCHIVED VIDEO STREAM
This is the archived version of a program presented on February 29, 2012.  This will not become available until 2 weeks after the orginal program date.  To order this format please click on the "REGISTER NOW" button.   

This panel will discuss issues facing a receiver or trustee appointed to recover assets and distribute proceeds following the collapse of a 'Ponzi' or similar enterprise. Topics include: understanding how a ponzi scheme works, receiver/trustee's role in obtaining or sustaining mareva-type relief, dealing with preference issues where certain investors have been redeemed at the expense of others, interplay with criminal proceedings and involvement of law enforcement and recovery of assets in foreign jurisdictions.

SPEAKERS:
John Finnigan, Thornton Grout Finnigan LLP
Matthew Gottlieb, Lax O'Sullivan Scott Lisus LLP
Raymond Massi, RSM Richter Chamberland

PROGRAM CHAIR:
George Benchetrit, Chaitons LLP