Home NAFER Regional Events 2020 Annual Conference

Speakers

  • Amy Longo
  • Carly Diroll-Black
  • Chantal Eikey
  • Doug Wolfe
  • Geoff Winkler
    Geoff Winkler
    Alvarez & Marsal | San Francisco, CA

    Geoff Winkler is the Director of Financial Crimes for Bates Group, based in Portland, Oregon. Mr. Winkler leads a team of legal and financial industry professionals who specialize in managing complex investigations, forensic accounting, fiduciary and insolvency services, and securities litigation support. He has extensive experience testifying as an expert witness and has served as CFO, COO and GM in dozens of State and District Court receiverships, corporate monitorships, chapter eleven bankruptcies, and in other cases as a fiduciary and insolvency expert. Mr. Winkler has lectured extensively on the topics of fraud, anti-money laundering, business law, and business ethics and has published dozens of articles on topics ranging from elder care abuse to SEC reforms and managing expert witnesses to analyzing new DOL rules.

    Prior to joining Bates Group, Mr. Winkler was Director of Case Management for Grassmueck Group, a fiduciary and insolvency services firm engaged in the resolution of securities law violations, unlawful trade practices, AML violations, ownership disputes, fraud investigations and fiduciary cases. Mr. Winkler is also an Adjunct Professor of business law, business ethics, and American government for Chemeketa College.

  • Hon. Steven Rhodes
  • Ira Bodenstein
  • Jason Weiner
  • JonMarc Buffa
  • Jordan Maglich
    Quarles & Brady LLP
  • Joshua del Castillo
  • Kathy Bazoian Phelps
    Kathy Bazoian Phelps
    Diamond McCarthy LLP | Los Angeles, CA
  • Kenton Johnson
    Kenton Johnson
    Robb Evans & Associates LLC | Sun Valley, CA

    Since January 1996, Mr. Johnson has been a member of Robb Evans and Associates LLC. Mr. Johnson works with the other members of the organization to administer and carry out the daily activities of more than 300 receiverships and liquidations that the firm is managing or has completed. Case management includes commercial and industrial, multi-family and residential property management and sales, fraud investigation, asset tracing, asset enhancement, management and liquidation, and supervision of litigation. Industries and types of businesses include manufacturing, contracting, health care, shopping centers, wholesale distribution, multi-level marketing, worldwide Internet and credit card commerce, and the U.S. agency of an international bank.

    Mr. Johnson is a current director and past Co-Chair of the California Receivers Forum. He has participated as a speaker and panelist at Loyola Receivership Conferences in Los Angeles. Mr. Johnson is a founding member and current director of NAFER and participates on committees and as a panelist at annual conferences.

  • Kevin Duff
    Kevin Duff
    Rachlis Duff & Peel, LLC | Chicago, IL
  • Kyra Andrassy
  • Maria Yip
  • Mark Dottore
  • Mark Rasmussen
  • Marsha Massey
  • Molly White
  • Richard Foelber
  • Robert Mosier (Producer)
    Robert Mosier (Producer)
    Mosier & Company, Inc. | Costa Mesa, CA

    Robert P. Mosier is President and Chief Executive Officer of Mosier & Company. His specialty since 1974 has been turnarounds and dissolutions. Total Court assignments exceed 600 cases in a variety of capacities ranging from President and CEO, Chief Responsible Officer, Receiver, Trustee, Examiner, Examiner with Expanded Powers, and Provisional Director. He has served as the Court’s own Referee, Special Master, and Expert Witness.

    Mr. Mosier has also served as a court-approved President & CEO of two Chapter 11 Debtors. Mr. Mosier is also a frequent lecturer on the subject of Receivership and insolvency.

  • Steve Donell
    Steve Donell
    FedReceiver, Inc. | Los Angeles, CA

Local Time

  • Timezone: America/New_York
  • Date: Oct 08 2020 - Oct 09 2020
  • Time: All Day

More Info

Register Today!

Date

Oct 08 2020 - Oct 09 2020

Time

All Day

Cost

Free to all NAFER members!

2020 Annual Conference

Join us for the 2020 Annual Conference – Live and Online! Earn up to 5 CLE or 6 CPE credits at our two-day virtual conference. We will kick things off on Thursday, October 8 with the Receiver Training Camp and a Virtual Happy Hour and top it off on Friday, October 9 with three top-notch sessions plus the NAFER Annual Meeting. The NAFER Annual Conference is FREE to all NAFER members!

SPONSOR

This Annual Conference offers you an opportunity to engage with leading professionals by exhibiting your services and developing relationships with key decision makers. Your participation showcases your company’s commitment as a valuable industry partner within our organization. We can’t have a successful conference without your input and participation, so we’ve created multiple opportunities for contribution at every level.

CLE and CPE

CLE is being applied for in all applicable states.

NAFER is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Conference Materials

Conference materials will be made available to conference registrants before the conference.

Thank You to Our Sponsors

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Daily Agenda

Thursday, October 8th

4:00pm - 6:00pm
RTC: The First Days
Speakers:
Chantal Eikey, Geoff Winkler, Kenton Johnson, Maria Yip, Molly White, Steve Donell
6:00pm - 7:00pm
Virtual Happy Hour
Join us for breakout rooms with hot topics to discuss!

Friday, October 9th

11:00am - 12:00pm
The Bankruptcy Code and Receiverships – Cracking the Code
Speakers:
Hon. Steven Rhodes, Ira Bodenstein, Jason Weiner, Kathy Bazoian Phelps, Kyra Andrassy
12:10pm - 1:10pm
Enhancing Receivership Recovery
Speakers:
Amy Longo, JonMarc Buffa, Jordan Maglich, Mark Dottore, Mark Rasmussen
1:10pm - 1:40pm
NAFER Annual Meeting
1:40pm - 2:40pm
Working Together with Federal and State Agencies
Speakers:
Carly Diroll-Black, Doug Wolfe, Joshua del Castillo, Kevin Duff, Marsha Massey, Richard Foelber
Chantal Eikey
Geoff Winkler
Geoff Winkler
Alvarez & Marsal | San Francisco, CA
Geoff Winkler is the Director of Financial Crimes for Bates Group, based in Portland, Oregon. Mr. Winkler leads a team of legal and financial industry professionals who specialize in managing complex investigations, forensic accounting, fiduciary and insolvency services, and securities litigation support. He has extensive experience testifying as an expert witness and has served as CFO, COO and GM in dozens of State and District Court receiverships, corporate monitorships, chapter eleven bankruptcies, and in other cases as a fiduciary and insolvency expert. Mr. Winkler has lectured extensively on the topics of fraud, anti-money laundering, business law, and business ethics and has published dozens of articles on topics ranging from elder care abuse to SEC reforms and managing expert witnesses to analyzing new DOL rules. Prior to joining Bates Group, Mr. Winkler was Director of Case Management for Grassmueck Group, a fiduciary and insolvency services firm engaged in the resolution of securities law violations, unlawful trade practices, AML violations, ownership disputes, fraud investigations and fiduciary cases. Mr. Winkler is also an Adjunct Professor of business law, business ethics, and American government for Chemeketa College.
Kenton Johnson
Kenton Johnson
Robb Evans & Associates LLC | Sun Valley, CA
Since January 1996, Mr. Johnson has been a member of Robb Evans and Associates LLC. Mr. Johnson works with the other members of the organization to administer and carry out the daily activities of more than 300 receiverships and liquidations that the firm is managing or has completed. Case management includes commercial and industrial, multi-family and residential property management and sales, fraud investigation, asset tracing, asset enhancement, management and liquidation, and supervision of litigation. Industries and types of businesses include manufacturing, contracting, health care, shopping centers, wholesale distribution, multi-level marketing, worldwide Internet and credit card commerce, and the U.S. agency of an international bank. Mr. Johnson is a current director and past Co-Chair of the California Receivers Forum. He has participated as a speaker and panelist at Loyola Receivership Conferences in Los Angeles. Mr. Johnson is a founding member and current director of NAFER and participates on committees and as a panelist at annual conferences.
Maria Yip
Molly White
Steve Donell
Steve Donell
FedReceiver, Inc. | Los Angeles, CA
Hon. Steven Rhodes
Ira Bodenstein
Jason Weiner
Kathy Bazoian Phelps
Kathy Bazoian Phelps
Diamond McCarthy LLP | Los Angeles, CA
Kyra Andrassy
Amy Longo
JonMarc Buffa
Jordan Maglich
Quarles & Brady LLP
Mark Dottore
Mark Rasmussen
Carly Diroll-Black
Doug Wolfe
Joshua del Castillo
Kevin Duff
Kevin Duff
Rachlis Duff & Peel, LLC | Chicago, IL
Marsha Massey
Richard Foelber