NO CLE - ABI-Live: Pursuing and Proving Fraud when Individual Debtors Hide their Business Assets

Hosted by the Commercial Fraud Committee

The webinar panel, comprised of bankruptcy lawyers, a panel bankruptcy trustee and a financial advisor, will delve into what occurs when an individual debtor files bankruptcy and fails to properly disclose their assets.

The discussion will include methods of investigating and discovering hidden assets and the means by which a trustee can successfully recover the assets for the bankruptcy estate. The panel will also address defenses that a debtor may raise, including exemptions, tenants by the entirety, or business assets transferred to trusts.


Scott Brown
Bast Amron; Miami

Peter Davis
Simon Consulting; Phoenix

Grace Robson
Markowitz Ringel Trusty & Hartog, P.A.; Fort Lauderdale, Fl.

Joe Wielebinski
Winstead; Dallas

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Media: Video
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