Insolvencia Internacional
Hemos representado a liquidadores nombrados en Inglaterra, Islas Canal, Hong Kong, Luxemburgo, Bermuda, Bahamas, las Islas Vírgenes Británicas, las Islas Caimán, Kuwait, los Emiratos Árabes Unidos y otras jurisdicciones, incluyendo, por quince años, a los del Banco de Crédito y Comercio Internacional.
Nuestra experiencia en el desarrollo y la coordinación de estrategias transfronterizas para identificar y recaudar bienes, proteger propiedades y bienes de su disipación y resolver disputas jurisdiccionales nos ayuda a ahorrar tiempo y dinero significativo para nuestros clientes de insolvencia internacional.
También representamos liquidadores del extranjero en los generalmente complejos procesos judiciales de insolvencia en los Estados Unidos, sabiendo como preservar el status quo, imponer el litigio en los Estados Unidos, proteger u obtener propiedades o bienes en los Estados Unidos y obligar o resistir declaraciones de prueba de las empresas e individuos en los Estados Unidos.
También asistimos a los liquidadores para recuperar fondos a través de litigios y negociaciones, representándolos en juicios contra personas con información corporativa, auditores, banqueros y abogados, recuperando fondos perdidos por robos, violación de deberes fiduciarios, mala praxis y fraude.
Noticias
Katherine Toomey was interviewed about renewed Chamber of Commerce efforts to obtain disclosure of third party funding arrangements for litigation. She noted that the process of obtaining funding can be helpful “because oftentimes you are engaging in a real testing of the strength of the case. . . You have people who are very knowledgeable and are interested in making sure they're making a good investment, asking you some very hard questions about the weakest parts of your case. So the cases that make it through are stronger for the process."
Law360, June 21, 2017The Appellate Division, First Department, recently affirmed the dismissal of various claims brought by New Greenwich Litigation Trustee, successor to the claims of two feeder funds in the Bernard Madoff affair, against various third-party fund administrators, accountants and auditors.
New York Law Journal, November 16, 2016The U.S. Supreme Court ruled Thursday that Puerto Rico and the U.S. government may not prosecute individuals for the same crimes in a case that tested the limits of the territory's sovereignty, an issue that has become increasingly urgent as the commonwealth has struggled with a massive debt problem.
Law 360, June 9, 2016- Law360, October 1, 2015
- The lawyer behind a $1 billion cross-border suit against Goldman Sachs following the sub-prime mortgage crisis praises the merits of bringing major commercial cases in the United States.February 3, 2012
- Saudi Arabia’s most high profile legal battle indicates just how dangerous the world’s capital markets remain a decade after Sept. 11, 2001.Trends Magazine, September 11, 2011
FW moderates a discussion on the challenges of anti-money laundering between Eric L. Lewis at Baach Robinson & Lewis, Ed Shorrock at Baker and Partners, and Atif Yusuf at Deloitte.
www.financierworldwide.com, August 2011- The National, March 13, 2011
- The Washington Post, February 13, 2011
- The Australian Financial Review, June 11, 2010
- Reuters, June 10, 2010
- An Australian hedge fund has launched a billion dollar lawsuit alleging Goldman Sachs knowingly sold it dud investments.ABC News, June 10, 2010
- Huffington Post, June 9, 2010
- Goldman Faces $1 Billion SuitBasis Capital Cites 'False Representations' in Collapsed CDO; Abacus Factor?Wall Street Journal, June 9, 2010
- The Lawyer, May 18, 2009
Publicaciones, Presentaciones y Eventos
- April 23, 2013
- Annual Review - Financier WorldwideApril 2012