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The Financial Advisor’s Role in Business Bankruptcy Cases

I’m employed! Now what? This panel provides an overview of the financial advisor’s role in business bankruptcy cases, including gathering pre-petition data (e.g., two-year disbursement activity, financial statements, appraisals, insurance policies, payroll registers), preparing bankruptcy forms (bankruptcy schedules, Statements of Financial Affairs (SOFAs), monthly operating reports), investigating preferences and fraudulent transfers, tax-reporting requirements (pre-petition tax returns, payroll tax returns), and winding down pre-petition profit-sharing and retirement plans.

2020 Caribbean Insolvency Symposium
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