Bankruptcy Disputes

Bankruptcy Dispute Services
  • Analysis of solvency and reasonably equivalent value received in exchange for a business or minority business interest in avoidance actions brought under §547, §548 and §544 of the U.S. Bankruptcy Code

  • Asset tracing and other forensic accounting services in cases involving claims of fraud, conversion, embezzlement, and alter-ego including transactions in multi-tiered entities and through shell corporations

  • Valuation of businesses and business interests

  • Financial advisory, monitoring, and inventory services

 

Appointments
  • Financial Advisor to the Official Committee of Tort Claimants in the Imerys Talc America, Inc., et al. bankruptcy in the U.S. Bankruptcy Court for the District of Delaware. (Teamed with GlassRatner Advisory & Capital Group, LLC to lead the analysis of intercompany transactions, identification of potential causes of action, if any, and assist counsel with requests for production of documents/data and document management system protocol.)

  • Appointed Financial Advisor to a Chapter 7 Trustee to examine transactions between and among a holding company, subsidiaries and related entities

  • Appointed Financial Advisor to Chapter 7 Trustee to value a trucking business

 

Panel Presentations and Articles

Leanne has written articles and participated on panels including:

  • “Insolvency and Cyber-related Claims” presented at the Association of Insolvency and Restructuring Advisors’ 2018 Annual Meeting, June 2018 - Pre-petition and post-petition considerations for restructuring professionals in the cyber-age, indemnification clauses in executory contracts, data breach claims, damage claims and recovery

  • “Primer on the Uniform Voidable Transactions Act (UVTA)” presented at the American Bankruptcy Institute’s 2018 Annual Meeting, April 2018 - Comparison of §548 of the U.S. Bankruptcy Code and the UVTA and issues to consider in choosing to pursue avoidance actions under state law via §548 of the U.S. Bankruptcy Code

  • “Wage and Hour Law: Compliance and Consequences,” American Bankruptcy Institute Journal, March 2017

  • “Wage & Hour Law and Bankruptcy” presented to the Atlanta Bar Association’s Bankruptcy and Labor & Employment Sections, January 2017

 

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Leanne Gould, CPA/ABV/CFF, ASA   Gould Consulting Services