Join Baker Donelson for an insightful panel discussion focusing on legal strategies when suspicions of fraud arise after the closing of a commercial loan transaction. Our panelists will cover several topics including:
- Remedies including traditional lawsuits, receivership, injunctions, and involuntary bankruptcy cases
- Formal discovery and Informal investigation
- Methodologies for calculating damages
- Fifth Amendment privilege
- Parallel criminal investigations and prosecutions
Also available on-demand for all registrants.
Continuing Education Credit:
This program is being submitted for 1.0 hour of CLE credit in Alabama, Florida, Georgia, Louisiana, Mississippi, North Carolina, South Carolina, Tennessee, and Texas. Materials will be provided for submissions to additional states.