Defense of Officers and Directors

We defend corporate officers and directors in actions involving claims of corporate misconduct and against charges of fraudulent transfers made by debtors and trustees.

Representative matters include:

• Represented individual defendants in a suit by a bankruptcy trustee to recover funds involved in a multi-level marketing business which was allegedly a Ponzi scheme.

• Represented individual officers and directors in a suit involving funds allegedly fraudulently transferred out of the debtor before bankruptcy filing.