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Criminal Investigations and Prosecution and Their Impact on Bankruptcy


Experienced civil and criminal law practitioners discuss the frequent intersection of bankruptcy and federal criminal prosecutions.

Topics for discussion include federal forfeiture and restitution, asset recovery via differing proceedings, victim losses in federal prosecutions, and how federal prosecutions sometimes converge with and sometimes diverge from bankruptcy proceedings.

SPEAKERS

  • Benjamin Bain-Creed, U.S. Attorney's Office, Charlotte
  • Michael L. Martinez, Grier Wright Martinez PA, Charlotte
  • Robert A. "Rob" Mays, Mays Johnson Law Firm, Asheville

PRODUCED
Session from 46th Annual Bankruptcy Institute, December 8–9, 2023

APPROVED CREDIT
North Carolina: 1.00 MCLE Hour

Qualifies for NC State Bar Bankruptcy Law Specialization

PROGRAM PRICING
See pricing below.

Access to the program and content expires ninety (90) days from the date of purchase.