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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.
Admissibility of Electronic Evidence at Trial
This session will feature a mock trial of a fraudulent-transfer case demonstrating email, Facebook, Instagram, smartphone, messaging and metadata issues.
Everything You Need to Know About Attorneys’ Fees and Sanctions in Bankruptcy
This panel will discuss attorneys’ fee and sanction topics, including involuntary-proceeding issues.
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