NAFER

National Association of Federal Equity Receivers

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Our Sponsors

NAFER Diamond Level Sponsors


BMS provides receivers and other fiduciaries with tailored depository services through our network of banking partners and end-to-end case administration software for your receivership engagements. With decades of experience in the industry, our services are designed to ensure your success by keeping your expenses down and allowing you to maximize value to the estate.

 Our banking services are offered with absolutely no monthly fees and no charges for common banking transactions including wire transfers and stop payments. In addition, all deposits are FDIC insured and we offer master signature cards to allow quick opening of new accounts. Plus, you’ll work with a single team of banking experts at BMS regardless of which banking partner holds your deposits.

Learn more of our services by visiting the BMS website or contacting one of our team members directly:

Brian Soper | VP, Corporate Restructuring

brian.soper@bmsadvantage.com

(847) 334-9442


Morgan Wisbey| Director, Insolvency Services

morgan.wisbey@bmsadvantage.com

(949) 333-5400


East West Bank, Specialty Deposit Services offers companies and their advisors specialized banking and cash management services designed to meet the specific needs of court appointed Federal Receivers and a variety of fiduciary agents.  We consider East West Bank, the advocate bank for NAFER members and their clients.

As important, we are one of the strongest financial institutions in the country, adding the security that you are depositing funds with a bank that has a solid history of stability and growth.  We are among the top ten best performing large banks as rated by the American Bankers Association.  We are approved to hold bankruptcy deposits nationwide.

East West Bank is a proud platinum sponsor of the National Association of Federal Equity Receivers.

For all your banking needs, you may reach out to: 

Richard Arbuckle

SVP-SDS National Sales Manager

SDS Deposits / Others

E-Mail:  Richard.Arbuckle@eastwestbank.com 

(404) 308-9843  


CONFERENCE APP SPONSOR

Yip Associates is a forensic accounting firm serving clients from its Miami, Ft. Lauderdale, and Boca Raton, Florida offices and New Jersey and New York offices. The firm is led by Maria M. Yip, CPA, CFE, CIRA, a seasoned forensic accountant and a bankruptcy trustee in the Southern District of Florida.  Yip Associates has an extensive team of experienced professionals focused on forensic accounting, complex financial investigations, valuations, bankruptcy litigation and compliance, and bankruptcy taxation planning and compliance. The firm’s professionals serve routinely as expert witnesses in matters in State and Federal court as well as arbitrations. Yip Associates is also retained by governmental agencies including the Securities and Exchange Commission, Florida’s Office of Financial Regulation, the United States Attorney’s Office as well as the Office of the Federal Public Defender. The firm works on both civil and criminal matters.  Yip Associates has successfully assisted clients with multi-jurisdictional financial investigations, complex business disputes and litigation support. The firm has a global reach extending beyond the Americas to the Caribbean, Europe, the Middle East and Asia.  The firm’s team has the language skills and cultural understanding to effectively execute on international engagements.  Members of the team are fluent in English, Spanish, Portuguese, Chinese (Mandarin and Cantonese).  

 Yip Associates team members hold several designations, including Certified Public Accountants (CPA), Certified Fraud Examiners (CFE), and Certified Insolvency and Restructuring Advisors (CIRA). 

For more information contact:

MARIA M. YIPCPA, CFE, CIRAMIAMI
One Biscayne Tower, Suite 2690 
2 South Biscayne Blvd. Miami, FL 33131
305.787.3750  T 305.569.0550 F 1.888.632.2672

 myip@yipcpa.com

NAFER Platinum Level Sponsor

FTI Consulting is an independent global business advisory firm dedicated to helping organizations manage change, mitigate risk and resolve disputes: financial, legal, operational, political & regulatory, reputational and transactional. Individually, each practice is a leader in its specific field, staffed with experts recognized for the depth of their knowledge and a track record of making an impact.

For more information regarding FTI Consulting, Contact: 

Ronald F. Greenspan, Senior Managing Director, Co-Leader Real Estate

633 W. 5th Street, Suite 1600

Los Angeles, CA 90071-2027

(213) 689-1200

ron.greenspan@fticonsulting.com

NAFER Media Sponsor


DailyDAC’s Opportunistic Deal Database™ provides a  small universe of paying subscribers with information about assets for sale in receiverships, bankruptcy, Article 9, due to plant closings, and by private parties in urgent situations.  Subscribers include private equity funds, family offices, auction houses, professional service providers, and other opportunistic buyers.  Members of NAFER are invited to advertise their asset sales for free on the ODD by submitting to https://www.dailydac.com/submit/deal.php.

DailyDAC’s Premium Public Notice Service provides receivers and other fiduciaries the ability to reach a larger audience of about 25,000 subscribers to DailyDAC’s free weekly e-newsletter, for a fraction of the cost of a newspaper ad.  For more information, please contact Christopher Cahill at ccahill@financialpoise.com or Stephanie Strait at sstrait@financialpoise.com.

DailyDAC is part of the Financial Poise™ family, which helps investors and business owners/executives by providing trustworthy, easily digestible information in plain English.   Members of NAFER are invited to contribute original content to Financial Poise’s Commercial Bankruptcy Suite™ of websites(Commercial Bankruptcy Alternatives™;Commercial Bankruptcy Investor™; and Commercial Bankruptcy Litigation™). 

Christopher M. Cahill, Chief Executive Officer

DailyDAC, LLC d/b/a Financial Poise™

Office: 312-628-7193 | Cell: 312-437-8349

1954 First Street, Suite 178 Highland Park, IL 60035

ccahill@financialpoise.com

NAFER Gold Level Sponsor

With its roots in premier software and case administration, Epiq is the only global technology solution partner that can provide expert service across the entire lifecycle of a bankruptcy. We deliver clarity and consistent results for fiduciaries through our combination of unmatched industry experience and best-in-class technology.  Our software programs has been designed to have the flexibility necessary to manage cases under the state and federal statutes including bankruptcy, receivership and assignment for the benefit of creditors.

Epiq Unity, a browser-based, user-friendly application, enables you to oversee your fiduciary matters on the go from any device, anywhere. Using Epiq Unity is easy, all you need is the URL, a password and access to the internet.

Visit http://www.epiqsystems.com/ to learn more or contact us to see a demo:

Jill Bauer
Managing Director
jbauer@epiqsystems.com

+1 913 621 9920

Alicia Den Beste
Vice President, Sales & Client Services
adenbeste@epiqsystems.com 

+1 770 664 2290

NAFER Silver Level Sponsors

Rachlis Duff Adler Peel & Kaplan, LLC is a boutique Chicago law firm of seasoned litigators with substantial big-firm experience and a record of achieving exceptional results. Our firm handles sophisticated commercial litigation matters for Fortune 500 companies, entrepreneurs, emerging businesses, and individuals. We pride ourselves on providing efficient, high-quality legal representation. In addition to prosecuting and defending all types of business litigation, including class actions, our firm possesses depth in the areas of insurance coverage, franchising, federal equity receiverships, intellectual property, trade secrets, employment, and corporate formation and transactions.

Kevin Duff serves as a federal equity receiver and counsel to receivers. He has significant experience in litigation involving Ponzi scheme and other similar illegal, illicit, fraudulent, and sham transactions, including pursuing a spectrum of remedies to recover money and other assets from defendants and third-parties in such circumstances. Mr. Duff and RDAPK have represented international lenders, developers, underwriters, mortgage portfolio traders and managers, property owners, and hedge fund and other investors in securities, intellectual property, finance and banking, and real estate litigation matters. 

For more information contact:
Kevin Duff
kduff@rdaplaw.net
(312) 733-3390


    

The Trustee Resource Group (TRG) is led by Thomas Tibble, CPA, and a Chapter 7 Panel Trustee in the Western District of Michigan who has also served as receiver in Michigan courts.Trustee Resource Group has three distinct departments, each focused on a specific area of bankruptcy and receivership: insurance, tax and accounting. By having those specialized departments working closely together, we are able to share and coordinate ideas and strategies across the board to bring you more efficient, comprehensive solutions.  Along with appreciating our integrated approach, you’ll also like the fact that TRG is quick and responsive. There is no big bureaucracy to unravel to get the answers you need.  Seneca is a specialty property and casualty insurance company with an eclectic product mix that reflects our open-minded approach to new opportunities; including those in receivership and bankruptcy. We have an experienced underwriting and claims team – which allow us to take a creative approach to providing insurance solutions.  We prefer lines of business that require underwriting and claims expertise – and that are normally avoided by the main street insurance companies.   Seneca provides excellent service, quick turnarounds, underwriting expertise and broad insurance coverage solutions.  

For more information about Trustee Resource Group contact:  

Jessica Cox, jac@trusteeresourcegroup.com, 877-237-8167

For more information on Seneca contact:

Ben Piening at bpiening@senecainsurance.com, 312-596-6686

Valid8 was born from the pain required to analyze a $200 million fraud case where both internal and audited financial data were unreliable. Recognizing that many accounting processes beyond investigations such as audit, lending, bankruptcy/restructuring, and M&A due diligence need modern, more advanced data techniques, we created Valid8.  Designed for professionals that establish independent, objective opinions about financial operations. Whether you're a lender, auditor, financial investigator, bankruptcy/restructuring specialist, or M&A analyst, establishing an independent objective point of view requires assessing vast quantities of bank and ERP transactions from a variety of sources making fast comprehensive financial knowledge nearly impossible until now.  Valid8 solutions and innovations recognized as world class, recently named a Techstars '17 company.

For more information on Valid8, contact: 

Chris McCall, Cofounder & CEO

Valid8, Techstars '17

c.mccall@valid8.cash

(303) 362-3161

NAFER Bronze Level Sponsors

AuctionAdvisors is a full-service auction and marketing company. From real estate sales to business liquidations, our team of experienced professionals has been serving the receiver community for more than a decade.  With a broad national network and corporate offices in key markets, we provide creative and customized disposition solutions for each transaction that we undertake. 

Our reputation was founded on our ability to implement a very hands-on approach and deliver maximum value.  We sell over 90% of the assets we sell at or above the target value.   AuctionAdvisors strives to set the industry standard for service and responsiveness, and we look forward to working with you.  

We are proud to be sponsor of the NAFER Cconference and active members of the NAFER Community. 

Come meet us at our booth in the exhibitor section during the conference.

Oren Klein & Joshua Olshin
AuctionAdvisors
Main Office: 1350 Avenue of the Americas
Second Floor
New York, NY 10019
Office: 212-375-1222 

www.AuctionAdvisors.com

    

     

CLA is a professional services firm delivering integrated wealth advisoryoutsourcing, and public accounting capabilities to help clients succeed professionally and personally. This allows us to serve clients more completely and offer our people diverse career opportunities.  We believe professional relationships can be personal and those connections can last for generations. Watch our video to discover how we can help — every step of the way.  

For more information, contact:

Marion A. Hecht, CPA, CFE, CFF, CIRA, MBA 

Principal, Forensic Investigation, Receivership & Litigation

Direct 571-227-9613, Mobile 202-701-3921 
marion.hecht@CLAconnect.com


Rehmann is a fully integrated financial services firm of CPAs and consultants, wealth advisors and corporate investigators dedicated to providing clients proactive ideas and solutions to help them prosper professionally and personally.

  • Asset investigations
  • Background investigations
  • Fraud and forensic accounting
  • Surveillance
  • Digital and computer forensics 
  • Insurance defense
  • Business valuation
  • Business interruption claims
  • Shareholder disputes
  • Medical fraud audits
  • Fire origin and cause investigations
  • Business intelligence (asset investigation, due diligence)
  • Embezzlement investigations
  • Bankruptcy consulting
  • Divorce litigation
  • Turnaround and receivership

Rehmann’s cross-functional team approach gives clients direct access to a professional in any available service. Rehmann is ranked as the 30th largest firm in the United States, with nearly 800 associates. Rehmann is an independent member of Nexia International, offering clients a global approach. Find us online at rehmann.com.    

Chip Hoebeke, CPA

Director of Turnaround and Receivership

Rehmann

616.975.4100

Toll Free 866.799.9580

chip.hoebeke@rehmann.com


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Receivership Training Camp Sponsor



SPONSORS

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NAFER

Please Contact us with any questions.

Maureen Whalen
NAFER Executive Director
Maureen.Whalen@NAFER.org

Natalie Wonnacott
NAFER Member Relations Lisaison
Natalie@NAFER.org

Deana Linderholm
Conference & Event Producer
Deana.Linderholm@NAFER.org


Address:
2828 Cochran Avenue, Suite 178
Simi Valley, CA 93065

Telephone:
(805) 285-0756
Email:
Maureen.Whalen@NAFER.org

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