Patrick Scott, Of Counsel, GrayRobinson, P.A. to Speak at The Knowledge Group’s Ponzi Scheme Clawback Litigation: Tips and Strategies
The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Patrick Scott, Of Counsel, GrayRobinson, P.A will speak at The Knowledge Group’s webcast entitled: “Ponzi Scheme Clawback Litigation: Tips and Strategies.” This event is scheduled for June 28, 2018 from 12:00 pm to 1:00 pm ET.
- (1888PressRelease) June 05, 2018 - The Knowledge Group/The Knowledge Congress Live Webcast Series, the leading producer of regulatory focused webcasts, has announced today that Patrick Scott, Of Counsel, GrayRobinson, P.A will speak at The Knowledge Group’s webcast entitled: “Ponzi Scheme Clawback Litigation: Tips and Strategies.” This event is scheduled for June 28, 2018 from 12:00 pm to 1:00 pm ET.
For further details, please visit: https://theknowledgegroup.org/event-homepage/?event_id=3464
About Patrick S. Scott
PATRICK SCOTT is a business bankruptcy specialist who has practiced for 38 years in the Ponzi-scheme-rich Southern District of Florida, both prosecuting and defending avoidance (clawback) actions. He has represented SIPC liquidation trustees, panel and plan trustees, debtors-in-possession, creditors' committees, and receivers, and often has defended recipients of transfers in bankruptcies and receiverships in Florida and in federal courts around the country. Pat has represented litigants in the forfeiture and clawback litigation arising from most major fraud cases in Florida, beginning with the 1980s Chase & Sanborn bank frauds, continuing through SIPC liquidations, and many Ponzi schemes in recent years. In the $300 million Rothstein case, he represented a variety of defendants, and exposed three fencing operations in the process. He has tried clawback cases before bankruptcy judges and jury. More than 40 decisions in his cases have been published in West's Reporters.
About GrayRobinson, P.A.
GRAYROBINSON, P.A. is a full-service corporate Florida law firm with 300 attorneys and consultants in 14 cities across Florida. Particularly strong in commercial litigation, its 12 bankruptcy attorneys practice throughout the state.
Website: http://www.gray-robinson.com/
Abstract
With the continued expansion of the avoidable-transfer litigation landscape, the risk of clawback suits against investors who potentially redeemed their interests in a fraudulent investment operation and others exposed to a Ponzi scheme has never been greater. To bring, defend against, or avoid such claims, it is imperative to keep abreast of recent clawback litigation developments and trends.
In this LIVE Webcast, a panel of thought leaders and professionals brought together by The Knowledge Group will discuss in depth the fundamentals of Ponzi Scheme Clawback Litigation. The speakers will help the audience understand the impact of recent trends and developments surrounding this significant topic. They will also go beyond the basics and offer practical tips and strategies for plaintiffs and defendants in handling these lawsuits in an active and evolving legal climate.
Key topics include:
• Ponzi Scheme Clawback Litigation: An Overview
• Practical and Strategic Considerations
• Threshold Challenges to Clawback Suits
• Noteworthy Claims and Defenses
• Settlement Considerations
About The Knowledge Group/The Knowledge Congress Live Webcast Series
The Knowledge Group was established with the mission to produce unbiased, objective, and educational live webinars that examine industry trends and regulatory changes from a variety of different perspectives. The goal is to deliver a unique multilevel analysis of an important issue affecting business in a highly focused format. To contact or register for an event, please visit: http://theknowledgegroup.org/
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