History

In 1991, the California Superintendent of Banks asked Mr. Evans to contract for the management of the liquidation of the California operations of Bank of Credit and Commerce International (BCCI). Mr. Evans assembled a team of professionals, many of whom he had been associated with in past endeavors, to manage the windup of this major component of the largest bank failure and fraud in history.

The California BCCI liquidation led to appointment to act as Trustee for the extensive asset interests of the United States in this matter. Over the years, the team of specialists expanded its practice to include a number of other consulting, trustee and receivership appointments. Through the multiplicity of assets managed and liquidated, significant expertise has been accumulated, not only in matters involving complex financial institutions, but also in a variety of business enterprises ranging from land developments and hotels to medical facilities.