robb evans federal regulatory receiverships

Federal Regulatory Receiverships

The appointments as equity receiver in a continuing flow of regulatory receiverships have put our firm in control of assets and records in 34 states and in 19 foreign jurisdictions.

Our receivership duties having included taking control of, maintaining and ultimately liquidating every type of real property and many kinds of personal property as displayed above. 

We have reconstructed financial histories when records have been destroyed, altered, or simply not prepared.  We have successfully prosecuted claw back actions and claims for improper transfers or distributions of cash and property.

We have been recognized or appointed as receiver or joint official liquidator in multiple foreign jurisdictions.  We have lodged and successfully prosecuted claims for funds and records in actions in the Caribbean, Eastern and Western Europe, and Asia.