Financial and Turnaround Advisors to Affiliated Entities with $28 Million in Bank Debt: (a) two large dairy farms, (b) corn and alfalfa farms, (c) custom farming operation, and (d) manure spreading operation. Chief Restructuring Officer for an aquaculture farming operation funded with about $90 million in equity and debt. Bankruptcy Court-appointed Examiner in the Chapter 11 [...]
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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 serves as Chair of the International Committee of NAFER.
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 and mitigation. Martin Kenney, an international asset recovery lawyer, and Dr. Alexander Stein, a [...]
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 offshore assets.
Alex Moglia spoke on a panel on international fraud recovery techniques at the 2017 Insol International Congress in Sydney, Australia, and addressed tracing, freezing and recovering fraudulently-obtained assets.
Alex Moglia moderated a panel on how federal receivers recover assets offshore at NAFER’s 2017 annual conference, which was held in Miami, Florida.
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.
In the Lacrad International federal receivership, Alex Moglia, with the assistance of Moglia Advisors, brought actions against insiders of sham businesses, and recovered cash, luxury vehicles, a luxury home and other assets that had been obtained through financial fraud. Funds were traced through bank accounts and entities in the U.S., Europe and Asia. The principal of [...]
In the bankruptcy case of Outboard Marine Corporation (OMC), Alex Moglia and Moglia Advisors have so far recovered $114 million, and sold the equity interests of OMC subsidiaries in Hong Kong, Norway, Sweden and Brazil, and oversaw the winding up of OMC–Mexico and OMC–Latin America. Moglia Advisors negotiated the sale of real estate assets and machinery [...]
In a current case before the Supreme Court of Quebec, Canada, Moglia Advisors opined on the corporate fiduciary duties of the president of a U.S. manufacturing company relative to the purchase of a large Canadian aluminum mill. A Canadian asset acquisition company sued several major US companies alleging collusive bidding. The U.S. manufacturing company had previously [...]