Receiverships 101: Fireside Chat with Eric Bustillo

Monday, June 3 | 11:45 AM - 1:00 PM ET

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Receivers are an integral part of securities enforcement actions. They preserve and maximize assets for the benefit of aggrieved investors and assume the management of the business enterprise—whatever that may be. This Program provides a general overview of SEC receiverships, from pre-suit considerations to discharge. Topics will include initial appointment of the receiver, efforts to preserve assets, the receiver’s investigatory role, litigation by receivers, and how receivers return assets to investors. Attendees will hear directly from Eric Bustillo, the Director of the Miami Regional Office of the SEC. Mr. Bustillo will be accompanied by Jeffrey C. Schneider and President of NAFER, Jonathan E. Perlman, seasoned practitioners who have served as receiver and receiver’s counsel in some of the largest enforcement actions in South Florida. 

There is no charge to attend this event.

Our Panelists:

Eric Bustillo U.S. Securities and Exchange Commission	Jonathan Perlman NAFER President Venable LLP Miami, FL	Jeffrey Schneider Levine Kellogg Lehman Schneider + Grossman LLP

More information on our speakers can be found HERE. 

Thank You to Our Sponsors!

CLE

NAFER will be applying for CLE in Florida. CLE will be offered for in-person attendance only. If CLE is needed for another state, attendee will need to apply on their own.

CPE

National Association of Federal Equity Receivers is registered with the National Association of State Boards of Accountancy (NASBA) as a sponsor of continuing professional education on the National Registry of CPE Sponsors. State boards of accountancy have final authority on the acceptance of individual courses for CPE credit. Complaints regarding registered sponsors may be submitted to the National Registry of CPE Sponsors through its website: www.nasbaregistry.org.

Attendees may earn 1.2 CPE credit in the Specialized Knowledge field of study. CPE credits are based on a 50-minute hour.

This is a Group Live event.

Level

NAFER offers advanced level sessions to federal equity receivers and the professionals that support them.

Prerequisites

No advanced preparation is needed for the conference.

Confirmation

All registrants will receive a receipt of registration. If you do not receive confirmation, please contact NAFER Staff at (888) 778-5933.

Questions?

If you have any questions about this NAFER event, registration procedures‚ or administrative policies such as complaint or refund, please contact us at (888) 778-5933 or naferstaff@nafer.org.