“Advanced Fraud-Based Litigation and Uncovering Hidden Assets,” American Bankruptcy Institute’s 2024 Annual Spring Meeting

Partner Shoba Pillay will share her insights about litigating fraud at a panel during the American Bankruptcy Institute’s 2024 Annual Spring Meeting in Washington, DC. She and other panelists will discuss strategies for bringing and litigating multi-count causes of action springing from fraud. They will also offer observations about how to uncover hidden assets in the context of fraud-based avoidance actions.

Shoba’s panel will be held from 9:45 to 10:45 am ET on April 19, the second day of the three-day event held at the Marriott Marquis.

Register Here

Shoba was the court-appointed examiner in the Chapter 11 cases of Celsius Network LLC and its debtors. Her investigation uncovered fraud and a range of other troubling conduct at the company and culminated in the production of two public reports. A former federal prosecutor, Shoba now helps her clients understand, prepare for, investigate, and litigate a range of internal and external threats. She is a Co-Chair of the firm’s National Security and Crisis and Data Privacy and Cybersecurity Practices.

“Advanced Fraud-Based Litigation and Uncovering Hidden Assets,” American Bankruptcy Institute’s 2024 Annual Spring Meeting

Partner Shoba Pillay will share her insights about litigating fraud at a panel during the American Bankruptcy Institute’s 2024 Annual Spring Meeting in Washington, DC. She and other panelists will discuss strategies for bringing and litigating multi-count causes of action springing from fraud. They will also offer observations about how to uncover hidden assets in the context of fraud-based avoidance actions.

Shoba’s panel will be held from 9:45 to 10:45 am ET on April 19, the second day of the three-day event held at the Marriott Marquis.

Register Here

Shoba was the court-appointed examiner in the Chapter 11 cases of Celsius Network LLC and its debtors. Her investigation uncovered fraud and a range of other troubling conduct at the company and culminated in the production of two public reports. A former federal prosecutor, Shoba now helps her clients understand, prepare for, investigate, and litigate a range of internal and external threats. She is a Co-Chair of the firm’s National Security and Crisis and Data Privacy and Cybersecurity Practices.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026