Alex Moglia, Founder and President of Moglia Advisors, is a frequent speaker on business topics to companies and organizations around the world.

Should your company or organization require expert advisory, financial, operational or fiduciary services, or wish to retain Alex as a presenter or public speaker at your company or event, please contact us to discuss your needs. Please click here for more information on these consulting and presentation services.

Below are some of our Articles & Presentations:

Presentation on Asset Recovery by Receivers

Alex Moglia moderated a panel on the role of U.S. federal receivers in recovering offshore assets by cooperating with offshore insolvency professionals and liquidators, at the April 13, 2018, National Association of Federal Equity Receivers (NAFER) Conference in the Cayman Islands.  Alex [...]

Article on Corporate Compliance and Fraud Mitigation by Major Banks

Alex Moglia co-authored an article entitled, Fraudsters at the Gate, How Corporate Leaders Confront and Defeat Institutional Fraud, which was published by the London-based Journal on International Banking Law and Regulation.  Among the topics covered are bank regulatory compliance, and fraud prevention [...]

Presentation on Receiverships and Fraud Recovery

Alex Moglia spoke at the FraudNet 2017 Conference in Miami about the National Association of Federal Equity Receivers, its history, mission and progress in the establishment of better practices among U.S. receivers and fellow professionals in tracing, freezing and recovering onshore and [...]

Presentation on International Restructuring and Litigation Funding

Mr. Moglia spoke on corporate restructurings in emerging countries, and on litigation funding, at Insol International’s British Virgin Islands Conference.  Among the topics addressed were how restructurings can be successful in countries where judicial and regulatory systems may be compromised or underdeveloped. [...]