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If I could have five minutes of your time to explain the extraordinary opportunities emerging in the international debt market... Sure, it's gone down, but you got the tip, I didn't. Davis concentrates on providing bankruptcy, litigation and forensic investigation services to debtors, creditors, receivers, assignees, bankruptcy trustees, examiners and liquidating trusts.Her practice also includes forensic accounting, fraud investigations, litigation support and family law matters. Davis has served as a financial advisor to fiduciaries operating distressed companies in a variety of industries including mobile fueling, health insurance, real estate, hospitality, assisted living facilities/nursing homes, metal extrusion, stevedoring and waste management.
Law360, New York (May 1, 2013, PM EDT) -- An assignment for the benefit of creditors (also known as a “general assignment” or “ABC”) involves the assignment of all of a company’s assets to a third-party assignee.Members of the Firm have worked on a number of significant Chapter 11 reorganization and converted liquidation cases in a variety of capacities, representing the full spectrum of interests, including domestic, foreign and international corporations acting as debtors-in-possession, individual debtors, corporate and individual creditors, creditors committees, bankruptcy and liquidating trustees, and federal and state court-appointed receivers, including the following, which are representative of the interests that Members of the firm have represented in bankruptcy cases: In re: Beverage Canners International Corp. (5 million of debt)In re: New Florida Properties Corp. (2 million of debt)Department of Financial Services as Receiver of Aries Insurance Company in bankruptcy cases of its principals and related companies (In re: Fenix Financial Group, Inc. Her forensic and fraud investigations have involved working in conjunction with the Securities and Exchange Commission (SEC), the Federal Trade Commission (FTC), the Federal Bureau of Investigation (FBI) and various United States Attorneys’ offices. Davis has testified in court and depositions and served as a Liquidating Trustee and court appointed Assignee for the Benefit of Creditors.
Bachelor of Business Administration degree, with a major in Accounting, Florida Atlantic University, Boca Raton, Florida Member and officer of the academic accounting fraternity, Beta Alpha Psi Recipient of Florida Institute of Certified Public Accountants academic scholarship Certified Public Accountant, State of Florida Certified Insolvency & Restructuring Advisor Certified Fraud Examiner American Institute of Certified Public Accountants Association of Insolvency and Restructuring Advisors Florida Institute of Certified Public Accountants Association of Certified Fraud Examiners American Bankruptcy Institute International Women’s Insolvency and Restructuring Confederation (IWIRC) Bankruptcy Bar Association of the Southern District of Florida American Bankruptcy Institute (ABI) 2017 Annual Spring Meeting – “Fraudulent Transfers – The Long Claw of the Law” – April 2017 International Women’s Insolvency and Restructuring Confederation (IWIRC) Fall National Conference – “The Dissection of a Ponzi Scheme” – October 2016 Florida Institute of Certified Public Accountants – North Dade/South Broward Chapter – “Tracing Commingled Funds” – July 2016 Jacksonville Bankruptcy Bar Association, 23rd Annual Bankruptcy Seminar – “E Discovery in Bankruptcy: Why Should You Care? Knowledgeable, meticulous probate attorney Thomas M. Dryden has almost 33 years of experience in probate law and knows how to ease the stress of probate or trust administration by guiding representatives and trustees. Our firm’s presence can calm the emotionally-charged process of probating a challenged will or disputed representative or judicial decision, or with regard to a disputed Trust.