The firm has had substantial involvement with Securities and Exchange Commission ("SEC") proceedings. Our attorneys have been appointed as Receivers as well as Receiver's counsel. As part of that work, it is often necessary to recover money for the estate. We have handled litigation for estates on issues encompassing diverse areas of the law, including fraud, constructive trusts, fraudulent transfers, fidelity bonds, disgorgement orders, and others.
In addition, our attorneys often work closely with forensic accountants to trace funds and recover any ill-gotten gains. We apply these same skills in broker-dealer liquidations, where we have been retained as both Trustee and Trustee's counsel by the Securities and Investor Protection Corporation ("SIPC"). For a more detailed discussion of the cases where we have been involved, please visit: http://www.secreceiver.com