Diamond McCarthy has decades of experience in restructurings, fiduciary representation, and bankruptcy throughout the United States and around the globe. We have substantial experience in international matters in Europe, Asia, South and Latin American, and the Caribbean, including matters involving cross-border joint protocol and enforcement and collection of foreign assets, among many others. Several of the lawyers at the firm also serve as Chapter 11 trustees.
Our clients include trustees, liquidating trustees, foreign liquidators, receivers, creditors, creditors’ committees, corporate debtors, and litigants in insolvency proceedings. The cases we handle cross a host of industries, including technology companies, industrial concerns, financial businesses, law firms, retail and wholesale food companies, energy, mining and oil & gas companies, agricultural companies and cooperatives, and local, state, national and foreign governments. Our team has extensive experience in:
- Fiduciary representation and administration of complex insolvency cases
- Corporate restructuring and representing various constituents in chapter 11 cases
- All aspects of commercial, financial, and other complex litigation
Strong history in representing trustees, liquidating trustees, and receivers in the following capacity:
- Handle the administration of complex cases involving the largest sums of money recovered in cases and with thousands of creditors
- Protect, preserve and monetize estate assets
- Investigate, analyze, and prepare for potential estate litigation
- Position the client to best pursue such claims on behalf of the estate
- Work within the case to find funding for the litigation
In representing bankruptcy trustees as well as federal equity receivers, the firm handles all aspects of these cases. The firm has played a lead or significant role in many of the largest and most well-known corporate and accounting fraud cases in the world, including domestic and international Ponzi schemes. We handle cases that involve complex issues arising in the intersection of criminal and civil government forfeiture proceedings, SEC receivership and bankruptcy proceedings. Diamond McCarthy has handled one of the largest and most successful coordination agreements between a bankruptcy estate trustee and the United States government involving asset seizure and forfeitures in U.S. history.
Counsel to Fiduciaries:
Diamond McCarthy handles large portfolios of fraudulent transfer and preference litigation as well as litigation claims against third party tort defendants involving complex financial, professional liability, banking, insurance, and bankruptcy issues.
We frequently are asked to tackle issues of first impression in the courts and regularly argue such issues in the trial and appellate courts. Across the country and around the world, in courts, arbitration forums, and in alternative dispute resolutions, we provide premier representation for our clients.
The firm is also noted for our superior forensic work in the discovery phase and our ability to augment the value of various economic and financial experts with our lawyers’ strong business, finance and accounting acumen. Various lawyers in the firm have public accounting backgrounds or are certified fraud examiners.