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Receiverships 2.0 - Miami Regional Meeting
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3/18/2025
When: Tuesday, March 18, 2025
11:30 AM - 1:00 PM ET
Where: AC Hotel Miami Brickell
115 SW 8th St
Miami, Florida  33130
United States
Contact: NAFER Staff
naferstaff@nafer.org
(888) 778-5933


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Receiverships 2.0

Tuesday, March 18 | 11:30 AM - 1:00 PM ET | AC Hotel Miami Brickell

Join the National Association of Federal Equity Receivers (NAFER), the South Florida Chapter of the Federal Bar Association (FBA), and the Wilkie D. Ferguson, Jr. Bar Association for an insightful event, "Receiverships 2.0", at the AC Hotel Miami Brickell. 

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 two Judges from the Southern District of Florida—the Honorable Rodolfo A. Ruiz II and the Honorable Melissa Damian—along with Eric Bustillo, the Director of the Miami Regional Office of the SEC, and Jonathan E. Perlman and Jeffrey C. Schneider, 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.

Please note that this is an exclusively sponsored event and competing businesses may not attend this event. 

 

Agenda:

11:30 - 12:00:  Registration & Networking

12:00 - 1:00:  Lunch & Presentation

 

Our Panelists:
Hon. Melissa Damian
United States District Court, Southern District of Florida 
Hon. Rodolfo A. Ruiz II
United States District Court, Southern District of Florida
Eric I. Bustillo
U.S. Securities &
Exchange Commission
Jonathan E. Perlman
Venable LLP
Jeffrey C. Schneider
Levine Kellogg Lehman 
Schneider + Grossman

 

More information about our speakers can be found here.

 

Thank You to Our Sponsor!


Now in our fifth decade of professional service, Verita offers a comprehensive range of legal, fiduciary, and administrative services to professionals around the world. Bringing together experts in Corporate Restructuring, Mass Tort, Settlement Administration and Trustee and Fiduciary Services, we strive to earn our partners’ trust with exceptional service, unparalleled industry insights, and innovative technology that delivers results.   Whatever the scope or complexity of the project, the Verita team is always ready to streamline our clients’ path forward — offering both a strategic perspective and proven solutions that they can depend on for every step of their engagement.

 

CLE

NAFER has applied for 1 hour of CLE credit in Florida. 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 Regional event, registration procedures‚ or administrative policies such as complaint or refund, please contact us at (888) 778-5933 or naferstaff@nafer.org.

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Contact Us

NAFER Staff
NAFERStaff@NAFER.org
888-778-5933

 

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