Video Package (video recording & conference handbook on CD) – Just $299
Audio Package (MP3 audio file & conference handbook on CD) – Just $199
Conference Transcript – Just $149
Conference Handbook CD (presentation slides & reference documents) – Just $99
Madoff Litigation Conference, New York, February 25, 2009
To order, download the Product Order Form here. For questions, contact Allison Emery at 484-324-2755 x205 or firstname.lastname@example.org.
Harry Susman, Esq., Susman Godfrey LLP, New York
Philip Bentley, Esq., Kramer Levin Naftalis & Frankel LLP, New York
Topics & Speakers
Overview of the Madoff Investment Fraud
Who were all the parties involved
Where was the SEC?
The two receivers and their roles
Who might be targeted for litigation
How was the fund set up and how did it collapse
Anthony Paccione, Esq., Katten Muchin Rosenman LLP, New York
The Role of the SIPC
The powers of the SIPC
How does it operate?
The role of the receivers
Timothy Mungovan, Esq., Nixon Peabody LLP, Boston
Collecting from 3rd parties
Fund managers and auditors
Class actions vs. direct litigation
Can foreign investors sue in the US?
Liability and collectability
Federal vs. State
Fairfield, RIE/Tremont, Ascot
Scott Berman, Esq., Friedman Kaplan Seiler & Adelman, LLP, New York
Lessons learned from the Bayou case from New York bankruptcy court
Which investors may be targeted and what is the likely outcome?
Will investors be required to return principal as well as profits?
Do indirect investors face less clawback risk than direct investors?
Is the filing of SIPC claims prejudicial to clawback defendants?
Philip Bentley, Kramer Levin Naftalis & Frankel LLP, New York
Jeff Marwill, Esq., Winston & Strawn LLP, Chicago
The Tax Issues
What are the implications for tax disputes?
Litigation against the IRS
Barry Herzog, Esq., Kramer Levin Naftalis & Frankel LLP, New York
Their role in the fund structure
Liquidation of funds – processes for getting control
The use of the offshore vehicles in onshore (or global litigation)
Geoff Varga, Member, Restructuring Corporate and Forensic Services, Kinetic Partners, Grand Cayman