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 serves as Chair of the International Committee of NAFER.
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 [...]
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.
Alex Moglia spoke on a panel on international fraud recovery techniques at the 2017 Insol International Congress in Sydney, Australia, and addressed tracing, freezing and recovering fraudulently-obtained assets.
Alex Moglia moderated a panel on how federal receivers recover assets offshore at NAFER’s 2017 annual conference, which was held in Miami, Florida.
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.