eCourse
Representing the Bad Guy in a Bankruptcy Case
Contains material from Aug 2024
Representing the Bad Guy in a Bankruptcy Case
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Bad guys (or gals) sometimes may be a debtor in a bankruptcy case. After debtor’s counsel learns about a client’s alleged criminal conduct, the feds might come calling. If your client is the target of a criminal investigation or indictment, you need to ensure that a bankruptcy case and criminal referral do not become so intertwined that the client would lose the protection of a fresh start and/or be successfully prosecuted for a bankruptcy crime.
Includes: Video Audio Slides
- Total Credit Hours:
- 0.75 | 0.25 ethics
- Credit Info
- TX, CA, PA
- TX MCLE credit expires: 9/30/2025
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Representing the Bad Guy in a Bankruptcy Case (Aug 2024)
Hon. Craig A. Gargotta, Erica Benites Giese
0.75
0.25
0.00
0.75 | 0.25 ethics
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Session 1
—52 mins
0.75 | 0.25 ethics
Representing the Bad Guy in a Bankruptcy Case (Aug 2024)
Bad guys (or gals) sometimes may be a debtor in a bankruptcy case. After debtor’s counsel learns about a client’s alleged criminal conduct, the feds might come calling. If your client is the target of a criminal investigation or indictment, you need to ensure that a bankruptcy case and criminal referral do not become so intertwined that the client would lose the protection of a fresh start and/or be successfully prosecuted for a bankruptcy crime.
Originally presented: Jul 2024 Consumer Bankruptcy Practice
Hon. Craig A. Gargotta,
U.S. Bankruptcy Court, Western District of Texas - San Antonio, TX
Erica Benites Giese,
Jackson Walker LLP - San Antonio, TX