Current Engagements and Staffing

Current regulatory appointments include fiduciary undertakings on the nomination of the Department of Justice, the Securities and Exchange Commission, the State of California Department of Financial Institutions and the Federal Trade Commission. Current private appointments include nominations from lenders and creditors to resolve and maximize the collection of delinquent obligations. Significant projects have been completed for the Federal Trade Commission, the California Department of Financial Institutions, the Department of Justice, the Securities and Exchange Commission, the Commodity Futures Trading Commission and a number of financial institutions. Extensive domestic and international asset tracing has been a substantial component of these and other assignments. The organization has managed and sold operating businesses and active real estate projects. While holding businesses and properties the realizable value has been preserved and, in most instances, has been increased.

Associates based in Los Angeles, New York, Las Vegas and Scottsdale manage complex matters on a national and international basis.

Over the last several years, the firm has supervised over 300 items of litigation, engaging law firms in several states, and internationally, for that endeavor. A core staff of fourteen professionals manages portfolios in excess of $200 Million and claims of nearly 1,500,000 claimants. All current major appointments involve close working relationships and coordination with a variety of law enforcement and government agencies.

The organization is allied with major accounting, legal and consulting firms. A number of independent consultants, retired financial executives and professionals participate on a temporary basis to assist in asset seizure, due diligence and crisis management situations. Accounting, communications, reporting and operating procedures necessary to closely manage complex businesses and portfolios to a high standard are well established on an "in-house" basis. The style is one of intense "hands on" management with emphasis on prompt resolution and cost effective administration.

The Capacity of Robb Evans & Associates