Learn how to properly recognize and address fraud in a bankruptcy case.
This topic is geared for anyone who doubts the bona fides of a bankruptcy case. It addresses the questions practitioners raise when an adverse party files for bankruptcy. More importantly it provides the framework for clarifying those questions and the tools for answering them. Then, it provides strategies for using the information obtained. Finally, it addresses what to do when your client commits fraud on your watch.
Agenda
Faculty
Wayne Greenwald
Wayne Greewald, P.C.
- Decades of experience in all aspects of bankruptcy practice
- Recognized for his curious niche where bankruptcy and criminality meet
- Chaired the American Bankruptcy Institute’s Commercial Fraud Task Force and appears on an ABI panel discussing what to do when your client’s problem extends beyond bankruptcy and chairs the Federal Bar Association’s, SDNY Chapter, Bankruptcy Committee
- Writing a treatise on involuntary bankruptcy petitions, on which he lectures
- Frequent speaker and published author
- Recently represented 800 consumer-fraud creditors in Ditech Holding Corporation’s mega chapter 11 case
- He helped to obtain a separate Consumer Creditors’ Committee and denial of the debtor’s second amended plan of reorganization The decision denying confirmation notes his oral argument that 18 U.S.C. § 157 prohibits against using a bankruptcy case to further a fraudulent scheme precluded confirmation
- Recognized as a multiyear New York Super Lawyer and fellow in the center for international legal studies and in addition the National Coalition of Concerned Legal Professionals honored him for his work
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