Gianluca Morello Moderates Panel On Advanced Fraudulent Transfer Issues

Guerra King P.A. shareholder Gianluca Morello recently produced and moderated a panel at the Annual Conference of the National Association of Federal Equity Receivers in San Diego, CA.  The panel, entitled Advanced Fraudulent Transfer Issues, was comprised of experienced federal equity receivers Robert Wing and Gil Miller and John Berry, Regional Trial Counsel, SEC Division of Enforcement, Los Angeles Regional Office.  The panel discussed recent legal developments involving fraudulent transfer, or so-called “clawback”, claims brought by federal equity receivers as well as other significant issues faced by receivers who bring such claims.

For more information, please contact Gianluca at 813-347-5105 or