June 13, 2019
On Sunday, June 16th, Kobre & Kim lawyer Adam Lavine will join a panel discussion focusing on asset recovery strategies in cross-border insolvency cases at the 19th Annual International Insolvency Conference’s NextGen Leadership Program in Barcelona, Spain.
At the panel – entitled “Fraud, Asset Tracing and Recovery in Cross-Border Insolvencies” – Mr. Lavine will discuss certain U.S. discovery and asset recovery tools available to foreign insolvency administrators, such as using Chapter 15 recognition to gain access to broad Rule 2004 discovery. He will also discuss approaches for recovering value in fraud-related insolvency situations, including the use of U.S. avoidance laws, constructive trust remedies and freezing orders.