Organizer
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NAFER
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Phone
888-778-5933 -
Email
naferstaff@nafer.org -
Website
http://nafer.org
Other Organizers
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Stretto
Speakers
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Charlene KoonceBrown Fox PLLC | Dallas, TXCharlene is an experienced litigator who has helped clients successfully resolve and win business disputes for thirty years. Her practice focuses on litigation in federal court, and includes complex international contract disputes, unfair competition claims, direct sales issues, commercial tenancy disputes, trademark licensing disputes, securities fraud, and fraudulent transfer claims. Charlene has served as a receiver or lead counsel to a receiver in more than two dozen government enforcement cases, and has unraveled complex fraudulent schemes, litigated claims against “winners” and third-party facilitators, discovered, seized, and sold every imaginable type of asset—from herds of cattle to a seat on the Chicago Mercantile Exchange—operated businesses, pierced the attorney-client privilege, and testified at criminal trials and contempt proceedings.
Peers in the legal industry have acknowledged Charlene for her exceptional counsel and she was named in both D’s Magazine’s Best Lawyers list and the Texas Super Lawyer list by Thomson Reuters and is a member of the Texas Bar Foundation. She previously served on NAFER’s Board of Directors and the Board of Empowering Women as Leaders. Charlene embraces empty-nesting by traveling, volunteering with Dallas CASA, spending time with her adult daughters, and walking her two large dogs.
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Dama Brown
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David Reece
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Eddy EspinosaAkerman LLP | Dallas, TXEduardo Espinosa is an experienced court-appointed fiduciary frequently recommended by regulators to serve in proceedings where there is concern that assets will be dissipated. A former enforcement lawyer with the U.S. Securities and Exchange Commission (SEC), Mr. Espinosa has served as receiver, receiver’s counsel, or trustee, in federal and state proceedings involving fraudulent securities offerings. He has particular experience with life settlements, EB-5 offerings and FOREX funds. In addition to his fraud and recovery practice, Mr. Espinosa advises clients on the legal and regulatory aspects of their commercial and transactional opportunities.
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Hon. Jane J. Boyle
Regional Education Series – Dallas
Receiver Qualifications & Selection Process
Ever wonder what qualifications every Federal Equity Receiver should have, or, what role the FTC and SEC play in setting the criteria necessary for the selection process? Then this is an hour of education you do not want to miss. Attendees at this regional education series can expect to hear.
- A comparison of how the FTC and SEC participates or influences the selection of a receiver;
- A USDC Judge’s perspective of the selection process;
- How an experienced receiver can be an advantage to the receivership; and
- Factors influencing the appointment of more first-time receivers.
This session is perfect for both the experienced receiver and those working on their first case as well as the professionals who support and advise receivers.