Administration of a Mega Ponzi Scheme Case: Receivership v. Bankruptcy

November 8, 2016


Complimentary Webinar, US

1 - 2:15 p.m. ET

Ponzi scheme cases almost always have a hard landing in either a bankruptcy or receivership proceeding. Depending on which administrative filter is imposed on a Ponzi scheme case, the rights of the fiduciary administering the case as well as the rights of creditors and investors can vary significantly.

McGuireWoods LLP partner Kenneth D. Bell spoke on "Administration of a Mega Ponzi Scheme Case: Receivership v. Bankruptcy" during this webinar series.

The presentation covered a range of topics typically arising in these types of cases including:

  • The obligations and duties of the different types of fiduciaries
  • Reaching assets and defendants nationwide and worldwide
  • Large classes of fraudulent transfer defendants
  • Substantive consolidation
  • The claims process
  • Stays of litigation

For more information please click here.

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