As part of a long-running monitorship engagement, Peter Woglom led a team which sought to understand to what extent an overseas technology company continued to exert influence and control over certain subsidiaries in which it reportedly gave up controlling stakes or had completely divested. Through extensive corporate structure and shareholder mapping, combined with data analytics and visualization tools, the team was able to gather information critical to the team’s assessments around control and exposure to business operations in sanctioned jurisdictions.
Cryptocurrency as Digital Quicksilver: Capturing the value, preserving the estate, managing the risks
The Takeaways As cryptocurrencies continue to grow in relevance to the global economy, bankruptcy trustees and federal equity receivers will continue to...