The professional association for
Federal Equity Receivers

The National Association of Federal Equity Receivers (NAFER) is made up of leading professionals who work in the area of receivership, insolvency, bankruptcy, restructuring, and international asset recovery.

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Become a part of the network of esteemed professionals in the only association dedicated to the receivership practice. Start receiving your membership benefits today!

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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Our sponsors are the backbone of our organization. Because of the continued generous support of these business partners, we have the ability to continually provide quality education in top rated locations around the country. It is because of the commitment from these sponsors that we are able to host highly anticipated annual conferences each year. When selecting services and partners for your business needs, be sure to look to our partners first!

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