Milbank LLP’s Post

Bankruptcy Trustee Sale   Chapter 7 Trustee, Marc Barmat (Partner, Furr Cohen) asks that you kindly share this post with anyone who you think may be interested in this property.    Complete details below. Thank you so much - #bestlawfirm2024 #bestlawyers #furrcohen #bankruptcy #bankruptcylaw #commerciallitigation #bocaraton #rebuildingfuturesrestoringconfidence #bocaraton #team #bankruptcyandbusinessreorganization #bankruptcylitigation #businessandcommerciallitigation #assignmentforthebenefitofcreditors #receivership #fortyyears

Harris Kyriakides participates in the 6th Asset Recovery International 2024 conference which will take place on 28th February – 1st March 2024 in Dublin. Michael Kyriakides will speak at the round table discussion on "Big fraud, ordinary victims", which will touch upon the available routes to justice for non sophisticated and under resourced fraud victims. Looking forward to discussing Fraud Litigation, Enforcement & Contentious Insolvency with over 200 leading practitioners from around the world.   #AssetRecovery #FraudPrevention #LawDoneRight

We have extensive experience investigating bankruptcy fraud. Bankruptcy investigations undertaken by our attorneys have resulted in asset discovery; commencement of trustee avoidance and recovery action; case dismissals; case conversion; denial of discharge; plan denial; and further investigation by the U.S. Trustee’s office. To discover why trustees and creditors rely on us, visit https://lnkd.in/e83Vn_Sy #Bankruptcy #Fraud #BankruptcyFraudInvestigations #Attorney

Want the low down on the Tuna Bonds scandal? Check out Leverets new podcast 👀 The final judgment in the London Commercial Court Case of the ‘Tuna Bonds Scandal’ was handed down on 29th July 2024. But did you know that Leverets was a pivotal player in this litigation? Our new podcast provides insightful background on this notable case.  The full story is on our YouTube channel - link in the comments below ... Leverets own Owen Vanstone-Hallam and Daniel Goldblatt, Barrister at 3 Hare Court, explain our collaborative partnership in securing settlements for 3 Credit Suisse bankers. Watch for valuable insights into the importance of quick and effective disclosure, management of scrutiny, the need for global oversight, managing the risk of conflicts, and importantly what led to us successfully securing settlement for our clients in this complex and high-value international litigation. #3harecourt #notablecases #litigationsolicitors

Did you know that an Irrevocable Trust can safeguards your assets from vulnerabilities by legally transferring ownership? In Virginia, an irrevocable trust can hold real estate, bank accounts, investments, and more, managed by a trustee according to your instructions. Contact Jennifer Porter Law, PLLC today: https://bit.ly/3SZB648 #EstatePlanning #Trusts #LegalSupport #FairFax #LegalSupport #LegalAdvice #LegalAssistance #EstatePlanning #FairfaxVa #DMVLawyer #FairfaxLawyer #Virginia #JenniferPorterLaw #NorthernVirginia #HamptonRoads #VirginiaBeach

Navigating a Bank Recovery Suit: Key Courtroom Takeaways 💼⚖️ I just wrapped up a challenging bank recovery case, where the stakes were high, and the intricacies of financial and legal details came into sharp focus. From loan defaults to repayment disputes, every argument in the courtroom reinforced the importance of precise documentation and a well-rounded legal strategy. ✨ Key Lessons: 🔍 The devil is in the details – reviewing every financial document matters. 📊 Interest calculations can make or break the case. ⚖️ Balance is key – ensuring the rights of both banks and borrowers are respected. These cases always highlight how a strong legal approach can turn complex financial disputes into fair resolutions. Every courtroom experience adds to my belief in the power of effective advocacy! #BankingLaw #RecoverySuits #LegalStrategy

If you have a few minutes please read this great article written by Quentin Bregg and Daisy Bovingdon of my Insolvency and Corproate Disputes team.

Recommended reading of the week: Judge Paul Gardephe's opinion in Equipav v. Bertin, No. 22-4594, confirming petitioner's award and denying Bertin's motion to dismiss in the #sdny. This complex opinion discusses personal jurisdiction by use of #correspondentbanks, use of #NewYork banks for fraudulent schemes, and quasi in rem jurisdiction. The Court exercised quasi in rem jurisdiction to confirm the #arbitration award but only in the amount held by defendant at Morgan Stanley. Read it on #Westlaw here: 2024 WL 196670. Petitioner was represented by Lewis Baach Kaufmann Middlemiss, and respondent was represented by Diaz Reus International Law Firm. #judgmentenforcement #assetrecovery #litigation

Could the lack of Milbank bonus matches be due to Kirklandization of Big Law? And the end of lockstep? Milbank is looking a lot like an outlier. https://lnkd.in/ggjijFBk #NoMilbankBonusMatches #Kirklandization #MilbankasOutlier

The impact of bankruptcy on your credit score is significant, but it's just one part of the bigger picture. Knowing what to expect can help you plan for recovery, and we're here to support you in making informed decisions! Let's craft a plan to fit your needs! 💼⚖️ 602-635-9102 www.lvslawaz.com #LeonardSominsky #LeonardVSominsky #EstatePlanningAttorney #ProbateLitigation #BankruptcyAttorney #TrustAndEstateLitigation #PowerOfAttorney #InsolvencyLaw #Trusts #WealthProtection #WillPlanning #FamilyEstate #ProbateAttorney #DebtSolutions #InheritanceLaw #TrustLaw #ProbateDisputes #PhoenixLawyer #PHX