The management team works in a closely coordinated manner, each backing up and overlapping the others to provide the optimum balance of skill, experience and economy. While each executive¹s management focus is mentioned, all normally deal with multiple aspects of the appointments. Typically, in appointments with extraordinary staffing needs, in terms of expertise, head count or location, we utilize an extensive network of professionals, mostly bankers and attorneys, with whom we have had considerable experience to supplement our permanent team.
Robb Evans,
Chief Executive Officer
Mr. Evans has a 40-year career
as a banker and fiduciary. He has been chief executive officer of six banks.
He formerly was Trustee managing United States interests in the BCCI
matter and is currently Trustee on behalf of the BCCI foreign liquidators,
Federal Receiver or Trustee appointed by the United States District Courts for the
District of Columbia, Central District of California, Eastern District of California,
Northern District of Oklahoma, Southern District of New York, District of Nevada, District
of Arizona, Eastern District of Texas, Western District of Texas, and a
State Court Receiver in a variety of matters. He has served as a California Special
Deputy Commissioner of Financial Institutions and is Past President of the
California Bankers Association.
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Linda
J. Candler,
Executive Vice President
Ms. Candler is a barrister and attorney-at-law admitted
to practice in England and Wales, Washington, D.C. and California. A former
Assistant United States Attorney, previously assigned to the British Serious
Fraud Office, she is an expert in litigation for recovery of the proceeds
of criminal enterprises in multiple international jurisdictions. Ms. Candler
was responsible for international discovery and coordination of the recovery
of assets in the BCCI appointment on behalf of the United States Department of
Justice. She is a member of
Furnival Chambers
in London and has acted for the Crown Prosecution Service and Her Majesty's Customs
and Excise in asset confiscation appointments.
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Keith Green
Mr. Green is a workout
specialist with particular expertise in asset based lending and business
credit. After a thirty-year career with Bank of America he joined the
firm as a case manager to oversee business operations.
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Anita Jen,
Chief Financial Officer
Ms. Jen is a Certified
Public Accountant and is Chief Financial Officer of the firm and
the estates under management. She specializes in forensic auditing
and has served as the Controller of an independent bank and as an auditor
for Columbia Pictures, Deloitte & Touche, LLP and Arthur Andersen LLP.
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Flora Jen
Ms. Jen is a Certified
Public Accountant who specializes in financial reconstruction. She was formerly
the controller of a private university. Ms. Jen was also an auditor with
Ernst & Young LLP and Deloitte & Touche LLP.
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Kenton Johnson,
Executive Vice President
Mr. Johnson is a
case and asset manager focusing on coordination of an estate's activities
and administration of claims against the estates. He specializes in business
and real estate asset management and litigation management with the focus
of maximizing asset value and minimizing the impact of legal expense on
various estates. Mr. Johnson was formerly a bank chief executive officer
and senior credit officer.
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Brick Kane,
Chief Operating Officer
Mr. Kane focuses on the
administration and the more complex operating business
assets under supervision. He has extensive experience in domestic and offshore
asset tracing, systems design, corporate reorganizations, restructuring, and
cost reduction strategies. Mr. Kane was formerly a bank chief operating officer and
chief financial officer.
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S. R. Krishnan,
Executive Vice President
Mr. Krishnan has a 42-year
career as an international banking executive. He is a founding Partner/member and
an Executive Vice President of the firm. He started as an officer of the Reserve Bank
of India, subsequently becoming a senior executive of State Bank of India where he
served until early 1980s. He has traveled globally extensively and has served in
four continents as an international banker. He has been a Fellow of the Institute
of Financial Accountants, London and a Fellow of the Chartered Institute of
Bankers, London. He focuses primarily on US and international fiduciary and
consulting assignments. His primary involvement is in international and US
banking, liquidation, consolidation, mergers, regulatory assignments and consulting.
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Earl Lanna,
Executive Vice President
Mr. Lanna is a case
and asset manager who specializes in real estate asset management and accounts
receivable collections. Mr Lanna was formerly a bank chief operating officer and senior
credit officer.
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Lillian Lee
Ms. Lee is a Certified
Public Accountant who specializes in audit and internal controls. She
is responsible for on-site preservation of existing assets. She formerly
was an auditor with KPMG and Ernst & Young LLP.
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Ming S. Lin
Mr. Lin, a Certified
Public Accountant, has over 20 years of diversified experience in public and
corporate accounting. He directs business valuations and merger & acquisition
analysis on a number of consulting appointments. While serving with Deloitte & Touche,
Los Angeles/Taipei as a Principal, Mr. Lin headed various projects in cross-border
bank acquisition, due-diligence review, and litigation support. He was appointed by
a number of international manufacturing companies to investigate management fraud.
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M. Val Miller,
Secretary & General Counsel
Mr. Miller is a former
Associate Chief Counsel of the United States Food and Drug Administration.
He served various private sector companies
as General Counsel and has managed multiple complex cases on a nationwide
basis. Mr. Miller is primarily responsible for controlling litigation
costs, negotiating resolutions of disputes short of litigation, and for
handling legal transactional matters for the estates.
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Jesun Paik,
Executive Vice President
Mr. Paik is based in
the New York area and is primarily responsible for the
firm’s east coast operations. He specializes in financing and restructuring
mechanisms for operating businesses. Mr. Paik is a career international banker
and was most recently Vice Chairman of a major commercial bank. Additionally, he
was senior advisor to one of the largest Japanese commercial banks and
responsible for U.S. investments of a high profile European investment group.
He has extensive experience in working in financial centers throughout the Pacific Rim.
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Edward Roop
Mr. Roop has a 25 year career
in computer operations, application development,
and systems design and is the firm’s senior information systems manager.
He specializes in e-commerce and Internet related technologies. He is primarily
responsible for forensic activities related to Internet and credit card fraud.
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