Kathy Bazoian Phelps
Senior Counsel in Ponzi Scheme Litigation
and Bankruptcy Matters
Kathy is a senior business trial attorney with more than 25 years experience prosecuting and defending claims for clients involved in Ponzi scheme matters and in bankruptcy proceedings. Kathy’s practice includes recovering assets for clients in complex fraud cases on under standard fee and alternative fee arrangements. Kathy also serves as a mediator in bankruptcy matters, in complex business disputes, and in matters requiring an expert on fraud or Ponzi schemes.
Kathy’s Clients in Ponzi Scheme Cases and Bankruptcy Matters
High Net Worth Investors
Debtors in Bankruptcy
Secured and Unsecured Creditors
Tuesday, February 26, 2013
First NAFER Newsletter Discusses Receivers and the In Pari Delicto Doctrine
The National Association of Federal Equity Receivers (NAFER) just published its first newsletter, called "The Receiver." It is available here.
Be sure to check out my article, "Receivers and the In Pari Delicto Doctrine." Michael D. Napoli also has a great article on "Avoiding the Automatic Turnover of Assets Required by Section 543 of the Bankruptcy Code."
If you're not already familiar with it, you may want to check out the organization at www.naferfoum.org. NAFER's upcoming conference in Chicago in September is anticipated to be a terrific networking and educational opportunity for those involved in equity receivership cases.