Federal Regulatory Receivership Professionals
We have been repeatedly nominated by the Federal Trade Commission, the Commodity Futures Trading Commission, the Securities and Exchange Commission, and the United States Department of Justice. We have also been nominated by the Consumer Financial Protection Bureau and California regulatory agencies.
Learn More »Asset
Tracing
Our team of experienced Certified Public Accountants traces and locates diverted assets domestically and internationally and reconstructs financial records and transactions when records were destroyed, never prepared, or altered.
Learn More »Financial Institutions
Our professionals have taken control of the shares of operating financial institutions, stabilized and maintained them, and successfully completed sales to new owners. We have also taken control of branches of foreign banks, collected loans, and liquidated other assets.
Learn More »Partially Completed Home Construction
Our professionals engage and supervise design and construction specialists to repair and complete construction of single family, townhome, and condominium projects.
Learn More »Apartment Buildings
Our professionals locate and supervise the appropriate property manager for 20 to 200 unit apartments. We resolve health and safety issues, maintain and increase occupancy, and manage expenses to budgeted objectives.
Learn More »Commercial and Industrial Buildings
Our professionals directly supervise or locate and supervise the appropriate property manager for properties ranging from small retail centers to large office buildings. We provide full management for single and multi-tenant industrial buildings.
Learn More »Land
Our professionals confirm the status of the property's existing entitlements. We locate and supervise qualified brokers to conduct the broadest possible market exposure.
Learn More »Resolution
of Troubled Businesses
We have taken control of businesses, completed an orderly shutdown, liquidated inventory, real and personal property, and collected accounts receivable.
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