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The Receiver is the official publication for all NAFER members. Our Publications Committee keeps our members up to date on recent case rulings and legal briefs, agency and member news, professional papers and other general updates. If it’s important to the receivership and restructuring community, you’ll find it in The Receiver.
Chasing After Fraudsters: The Role of State Fraudulent Transfer Laws
By Gavin Gaukroger & Hal Levenberg
It’s a time of turmoil. You have been appointed as receiver of a company that has been operating as a fraudulent enterprise. You have assembled your team, done your due diligence on the receivership entity and potential fraudsters, and efficiently taken control of the real property and offices now belonging to the receivership estate.
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