Articles and Presentations

Presentation on Asset Recovery by Receivers


Alex Moglia moderated a panel on the role of U.S. federal receivers in recovering offshore assets by cooperating with offshore insolvency professionals and liquidators, at the April 13, 2018, National Association of Federal Equity Receivers (NAFER) Conference in the Cayman Islands.  Alex served as Chair of the International Committee of NAFER.

Presentation on Asset Recovery by Receivers2023-11-01T14:13:41-05:00

Article on Corporate Compliance and Fraud Mitigation by Major Banks


Alex Moglia co-authored an article entitled, Fraudsters at the Gate, How Corporate Leaders Confront and Defeat Institutional Fraud, which was published by the London-based Journal on International Banking Law and Regulation.  Among the topics covered are bank regulatory compliance, and fraud prevention and mitigation.  Martin Kenney, an international asset recovery lawyer, and Dr. Alexander Stein, a specialist in mitigating human factor malfeasance risks, are the co-authors.

Article on Corporate Compliance and Fraud Mitigation by Major Banks2023-11-01T14:04:43-05:00

Presentation on Receiverships and Fraud Recovery


Alex Moglia spoke at the FraudNet 2017 Conference in Miami about the National Association of Federal Equity Receivers, its history, mission and progress in the establishment of better practices among U.S. receivers and fellow professionals in tracing, freezing and recovering onshore and offshore assets.

Presentation on Receiverships and Fraud Recovery2023-11-01T14:13:01-05:00

Presentation on International Restructuring and Litigation Funding


Mr. Moglia spoke on corporate restructurings in emerging countries, and on litigation funding, at Insol International’s British Virgin Islands Conference. Among the topics addressed were how restructurings can be successful in countries where judicial and regulatory systems may be compromised or underdeveloped.

Presentation on International Restructuring and Litigation Funding2023-11-01T14:10:53-05:00

Welcome To Moglia Advisors

Moglia Advisors are corporate financial consultants specializing in corporate restructurings and turnarounds, corporate Chapter 11 bankruptcy financial advisory, restructuring and trustee services, corporate Chapter 7 bankruptcy trustee services, financial and operational management and advisory, federal and state receiverships, assignments for the benefit of creditors, chief restructuring officer services, corporate and ponzi fraud investigations and asset recovery, litigation expert witness and consulting services related to breaches of fiduciary duties by directors, officers and others, among other services.

Mailing Address:

1325 Remington Road, Suite H,
Schaumburg, IL 60173 USA

Moglia Advisors provides financial, operational and fiduciary services to companies and their stakeholders.

Moglia Advisors’ clients include banks, law firms, distressed companies, corporations, courts, chapter 11 debtors, accountants and more.

Phone & Fax:

Phone: 847-884-8282
Fax: 847-884-1188

Please contact us today at 847-884-8282 or fill in our online contact form.