Case Studies
J.S. Held Acquires GLI Advisors, Strengthening Our Construction Project Support Services in the Western US and Hawaii
Read MoreThe owner / operator of an international sneaker reseller located in the Pacific Northwest pre-sold sneakers and collected payment, but failed to deliver the products in a $200M Ponzi Scheme.
Our experts cooperated with AUSA (DOJ), FBI, and HSI on their investigations. We led forensic accounting, worked with creditors to address charge-back claims, and secured and inventoried over 60,000 pairs of sneakers. Our team developed and implemented a strategic plan to liquidate inventory through various outlets, including bulk sales and eBay, to maximize the recovery for creditors.
David Stapleton, CPA, CLPF
Senior Managing Director
Strategic Advisory Practice
+1 213 235 0601
[email protected]
> Investigations and Litigation Support
When an investigation or litigation involves a company in financial distress, we help uncover the truth behind the numbers, recover assets, and navigate complex legal landscapes. We combine forensic accounting, fiduciary services, and litigation experience to expertly guide business owners, stakeholders, lenders, creditors, regulators, and counsel seeking recovery in distressed situations.
> Receiverships
Federal and state courts, creditors, and legal counsel choose our team to serve as Receiver of distressed businesses and real estate entities. We stabilize operations and cash flow, safeguard business assets, and pursue methods to maximize financial recovery. Our multidisciplinary team applies a wide breadth of restructuring and industry experience as Receiver to take control of companies facing financial, operational, and legal issues.