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ABI Caribbean Insolvency Symposium
Fort Lauderdale partner Frank Terzo will participate as a panelist in the "The Bankruptcy Trustee vs. Uncle Sam: Dividing the Proceeds of the Crime" session at the American Bankruptcy Institute's (ABI) Caribbean Insolvency Symposium on Feb. 4. This panel will explore financial crimes including PONZI and FCPA schemes that have resulted in bankruptcy filings and the conflict that ultimately arises between the bankruptcy estate and the Federal government over the seized and forfeited assets. Topics will include:
- asserting a legal interest in the assets;
- lookback period;
- remedies to the bankruptcy estate; and
- priority scheme.
Starts: Monday, Feb. 3, 2020
Ends: Wednesday, Feb. 5, 2020
12 - 1:25 p.m.
Location
El San Juan Hotel
San Juan,
Puerto Rico
SPEAKER
These materials have been prepared for informational purposes only and are not legal advice. This information is not intended to create, and receipt of it does not constitute, an attorney-client relationship. Internet subscribers and online readers should not act upon this information without seeking professional counsel.
