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Annual Spring Meeting | April 23-25 | Washington, DC Register Today View Schedule

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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