SEC Receiverships

Neligan LLP’s hardnosed, aggressive yet practical approach makes the firm a top choice for clients requiring expertise in receiverships, and our attorneys have served as counsel to receivers appointed by the Securities and Exchange Commission (SEC) in a number of enforcement actions.

In SEC receivership cases, our lawyers work to protect the interests of investors, creditors and victims of fraud, representing SEC receivers in cases of insider fraud, Ponzi schemes, and other forms of investment fraud. We can assist in the negotiation, documentation and enforcement of consent degrees, help identify and locate assets, and work with government officials and other parties to recover fraudulently transferred assets, minimizing damage and maximizing the assets of the receivership. Working with SEC receivers, we will assess competing claims and help create a plan for the fair and equitable distribution of recovered assets.

Agile, intelligent and highly diligent, our attorneys provide top quality legal work, producing favorable results for our SEC receivership clients.

To review representative cases, please review our Case Studies.