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Receivership

Overview

Varnum's receivership practice combines experience, knowledge and results-driven focus to meet the specific goals of our clients in a cost-effective and timely manner.

Receivership Services

  • SEC and FTC enforcement actions
  • Receiver appointments in post judgment proceedings
  • Receiver appointments in real estate loan defaults
  • State and federal receivership actions
  • General receiver, conservator and trustee representation in worldwide Ponzi, money laundering and other investment fraud schemes
  • Asset tracing and forensic accounting
  • Asset recovery, marshalling and repatriation
  • Fraud investigation/litigation (shareholder/member fraud)
  • Judicial liquidations of such assets as real estate, businesses, automobiles, aircraft, jewelry, antique and other furniture, fine art, rare coin collections and sports memorabilia
  • Private and public real estate sales of both residential and commercial properties
  • Web-based auctions
  • Third-party litigation
  • Creation of sophisticated investor databases
  • Investor location services and other skip tracing services
  • Creation and maintenance of informational websites and telephone hotlines for the public
  • Investor and creditor communications
  • Developing and implementing claims procedures for investors, general creditors and trade creditors
  • Claims processing and administration
  • Disgorgement and settlement administration, distributions
  • Receivership and qualified settlement fund tax issues
  • Estate closeout issues

Resources and Relationships

Varnum has the infrastructure, resources and partnershipsboth nationally and internationallyto serve as receiver, represent receivers and administer receiverships worldwide.

News & Publications

Publications

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