Bankruptcy and Insolvency Litigation

Engagement Engaged to assess the damages suffered in connection with the liquidation of a property/casualty insurance company.  Ocean Tomo analyzed and reconstructed millions of dollars of transfers of funds through multiple entities and for multiple alleged purposes in connection with allegations of post-acquisition looting by civil and criminal defendants. In addition, Ocean Tomo analyzed the [...]

Engagement Engaged on behalf of an international insurance company regarding a dispute arising from claims of fraudulent transfer and involving complex business transactions including evaluation of a billion dollar reinsurance agreement, issues of asset valuation and goodwill and impairment thereof.  Services included deposition and trial testimony. Contact Edward W. Buttner IV, CPA, CFF, CFEManaging Director+1 [...]