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
Monday, April 22, 2013
Announcing: "The Depths of Deepening Insolvency"
I am pleased to announce that the American Bankruptcy Institute has published The Depths of Deepening Insolvency: Damage Exposure for Officers, Directors and Others, which I co-wrote with Prof. Jack Williams. The 178 page book is written from both the plaintiffs’ and defendants’ perspectives. It offers a historical analysis of the doctrine, its significance in calculating damages in a variety of liability scenarios, the interplay of the doctrine with fiduciary duties, and potential defenses that may be asserted to deepening insolvency allegations, as well as a state-by-state list of significant case law on this issue. It is available from the ABI bookstore. The table of contents is available here. A peek inside is available here.
Also, a podcast that I just did with Prof. Williams, Exploring the Depths of Deepening Insolvency, is available at the ABI Podcast website.