National Association of Federal Equity Receivers

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 NAFER 2018 International Conference Overview

  Thursday April 12, 2018
 5:30 - 7:30 pm                                 Sundown Social Event 
Sponsored by Harneys
 Hosted Poolside at the Westin
  Friday April 13, 2018  
 8:30 – 9:00 am                                                  
Program Introduction
Founder and Managing Principal, Hays Financial Consulting
President, NAFER Board of Directors
    Charles (Chip) Hoebeke, CPA, CRA, Follow INSOL International

Director of Turnaound, Restructuring and Insolvency PracticeRehmann, International Conference Chair
 9:00 – 10:00 am Introduction of US Receivership to BVI Professionals with a Focus on Comparison to Bankruptcy  
  Moderator Alex Moglia, President, Moglia Advisors
Director, NAFER Board of Directors
Chair, NAFER International Committee
Panelists* Greg Hays, Founder and Managing Principal, Hays Financial Consulting

Warren E. Gluck, Partner, Holland & Knight

Sean Fitzgerald, Member, Clark Hill

David Hall, Member, Miller Johnson

 10:00 – 10:30 am                                                      
Refreshment Break  
10:30 am – 12:00 pm                                                                            
Introduction to BVI insolvency Law and Unique Asset Recovery Laws  
  Moderator Peter Ferrer, Partner, Harney Westwood & Riegels
  Panelists Gerard St. C. Farara, Senior Partner, Collas Crill
 12:00 – 1:30 pm Lunch and Networking  
 1:30 – 2:30 pm War Stories of BVI and US Joint Insolvencies  
  Moderator  Robert Mosier, President & CEO, Receiver, Mosier & Co.

Director, NAFER Board of Directors

Annual NAFER Conference Chair

  Panelists* Malcolm Arthurs, Senior Barrister, Martin Kenney & Co.

Martin Trott, Director, RHSW (Cayman)

*Additional panelists to be announced

 2:30 – 3:00 pm Refreshment Break  
 3:00 – 4:30 pm
Interactive Case Study Involving a Multi-Jurisdiction Insolvency  

Charles (Chip) Hoebeke, CPA, CRA, Follow INSOL International

Stephen Leontsinis, Collas Crill 

  Group Leaders


               Topco Inc.- Martin Trott – RHSW Caribbean         

               Bond Holders- Mark Goodman - Campbells


               PT Boat Management- Warren Gluck – Holland & Knight

               PBGC – Jason Weiner – Schafer and Weiner

               Vacant Lots - Greg Hays – Hays Consulting

Hong Kong        

               Broken Road Shipping- Liam Faulkner- Campbells


               Broken Record Mgt- Alex Moglia – Moglia & Associates

    Pyrite Mgt- Mitch Hall- Rehmann

Bank of Everywhere - Anthony Calascibetta- EisnerAmper LLP

4:30 – 5:30 pm Break / Change to Casual Resort Wear  
5:30- 6:30 pm
Cocktail Reception

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Please Contact us
with any questions:

Jennifer Brinkley
Executive Director

7433 Spout Springs Road
Suite 101 #34
Flowery Branch, GA 30542


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