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.
For more information, please contact either your Varnum attorney, or Steve Buquicchio at 616/336-6491 or stbuquicchio@varnumlaw.com
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 partnerships—both nationally and internationally—to serve as receiver, represent receivers and administer receiverships worldwide.
