CRA prepared the solvency analysis for the defendants in a $250+ million fraudulent conveyance action brought by the trustee of a bankrupt supplier of spandex and elastomeric fibers. We demonstrated that the company’s insolvency was not related to the leveraged buy-out and recapitalization transaction. Ultimately, the client obtained a favorable settlement.
Q&A: Weaving forensic analysis with legal strategies to win an international trade fraud case
Their partnership demonstrates how insightful forensic analyses and deep-dive background investigation can be woven into effective legal arguments that can...