Our attorneys have served as counsel to the court-appointed receiver or monitor dozens of times. These regulatory actions are brought by enforcement agencies, including the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), the Consumer Financial Protection Bureau (CFPB), the Commodity Futures Trading Commission (CFTC), the United States Department of Justice, the California Department of Financial Protection & Innovation, and the California Attorney General’s Office.
Our attorneys are very familiar with the unusual legal and factual issues which arise in receiverships and monitorships. We work quickly, decisively, and fairly to evaluate facts and provide reports to appointing courts. We work with a team of professionals to find, trace, freeze, and seize assets worldwide. These include bank accounts, real property, cryptocurrency, and personal items such as jewelry and luxury automobiles. We have successfully pursued dozens of ancillary receivership cases and recovered hundreds of millions of dollars from defendants and third parties on behalf of receivers, for the ultimate benefit of defrauded investors and consumers.
For more information on the Firm’s receivership expertise, please visit regulatoryresolutions.com.