CRA was initially retained to assist with a post-acquisition dispute in the coal mining space after the seller alleged fraud and started advocating for significant adjustments under the purchase agreement, and our expert issued an expert report which addressed these issues.
Meanwhile, the client filed for bankruptcy protection, and our scope was expanded to assist the owners by independently analyzing and responding to fraudulent transfer claims by creditors; we investigated these claims and reported out comprehensively to the creditors’ committee.
