The Ponzi Scheme Blog: First NAFER Newsletter Discusses Receivers and the In Pari Delicto Doctrine

Kathy Bazoian Phelps
Senior Counsel in Ponzi Scheme Litigation
and Bankruptcy Matters

Kathy is a senior business trial attorney with more than 30 years experience prosecuting and defending claims for high net worth clients involved in Ponzi scheme matters and in bankruptcy proceedings. Kathy’s practice includes recovering assets for clients in complex fraud cases under standard fee and alternative fee arrangements. She also handles SEC and CFTC whistleblower claims. Kathy also serves as a mediator in bankruptcy matters, in complex business disputes, and in matters requiring detailed knowledge about fraud or Ponzi schemes.

Kathy’s Clients in Ponzi Scheme Cases and Bankruptcy Matters
Equity Receivers
Bankruptcy Trustees
High Net Worth Investors
Whistleblowers
Debtors in Bankruptcy
Secured and Unsecured Creditors

Tuesday, February 26, 2013

First NAFER Newsletter Discusses Receivers and the In Pari Delicto Doctrine

Posted by Kathy Bazoian Phelps

   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.

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Kathy has significant experience with the issues arising in Ponzi scheme cases, and in tracing and recovering assets in complex fraud cases. She has represented all types of parties in Ponzi scheme cases, including investors, defendants in litigation, trustees, and receivers. She has extensive litigation experience in a wide variety of bankruptcy litigation matters, representing operating and liquidating trustees, debtors, and secured and unsecured creditors. Kathy also serves as a mediator in bankruptcy matters, in other complex disputes, and in other matters requiring an expert on fraud or Ponzi schemes.

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