EFTA00680719.pdf

From: Investigative Management Group To: [email protected] Subject: Jeffrey S. Sabin - Funds in Distress: Issues and Options Date: Wed, 26 Oct 2016 15:58:24 +0000 Please be our guest for a breakfast reception. Guest speaker: Jeffrey S. Sabin Partner, Venable LLP Funds in Distress: Issues and Options EFTA00680719 DATE: Tuesday, December 6, 2016 TIME: 8:00 am - 9:00 am LOCATION: Midtown, NYC In our final breakfast presentation of 2016, Mr. Jeffrey S. Sabin will provide a thorough overview of the issues and strategies managers face when their funds experience financial distress. A partner in Venable's Bankruptcy and Creditors' Rights Group and Fellow of the American College of Bankruptcy, Mr. Sabin has over 35 years of experience in creditors' rights, bankruptcy, debt restructuring and financial transactions involving financially distressed entities in the U.S. and globally. He has represented public companies, lenders, committees of secured and unsecured creditors, boards of directors, investors, and acquirers in Chapter 11 and 15 cases and out-of-court restructurings. Mr. Sabin has chaired and taught numerous legal education and professional programs and is the author of many published articles and outlines on bankruptcy-related topics. He is also a former chair of the New York City Bar Association's Subcommittee on Fraudulent Conveyance Law. Mr. Sabin is a graduate of Cornell University and Boston College Law School. Space is limited. Please RSVP to our New York office at 212-308-8500 or click HERE to RSVP via e-mail. Current Continuing Legal Education (CLE) Courses Offered by Investigative Management Group Best Investigative Practices: Due Diligence - This one hour presentation covers the legal landscape during the due diligence process along with important techniques and tactics to utilize while performing due diligence. Our program will also detail how investigative services can be utilized for compliance purposes, which is essential in today's changing legal environment. One (1) NY State CLE credit in Areas of Professional Practice. Best Investigative Practices: Ethical Considerations - This one hour presentation emphasizes the ethical considerations attorneys should keep in mind while conducting or managing an investigation. Topics include client confidentiality, evidence collection, chain of custody and other evidentiary matters, as well as new issues arising as a result of the proliferation of social media. One half (0.5) NY State CLE credit in Ethics and Professionalism and one hall (0.5) NY State CLE credit in Areas of Professional Practice. Investigative Management Group's Services: LITIGATION SUPPORT - IMG provides a range of investigative and intelligence- gathering services on behalf of attorneys and their clients. IMG assists legal counsel in the discovery process by identifying and interviewing witnesses, locating assets, assessing net worth, and conducting background investigations and surveillance when appropriate. When investigating internal fraud, workplace violence, sexual harassment and discrimination cases, IMG works with companies to uncover early warning signs, creates an action and response plan, and helps deploy professional staff to assist and counsel employees in the aftermath of an incident. To help build cases, IMG utilizes EFTA00680720 digital forensics to uncover infiltration or tampering with computer systems and electronic assets, and helps recover lost data and communications. CYBER SECURITY - Cybercrime is at an all-time high and has become an ever- increasing threat. IMG's Cyber Security division can conduct a comprehensive assessment of your I.T. systems. This assessment includes an evaluation of the current security system's policies and procedures and recommendations to enhance overall efficiency and cost effectiveness. BACKGROUND INVESTIGATIONS - IMG provides a comprehensive analysis of a potential business partner, entity, investor, employee or individual, both domestically and abroad. IMG conducts inquiries that include federal criminal records, civil litigation, employment history, UCC filings and warrants, real and personal property holdings, all corporate and business affiliations, regulatory searches in relevant industries, United States Tax Court records, and a full media search, including relevant trade and business media. SECURITY/EXECUTIVE PROTECTION - IMG provides secure transportation and security for your employees or family during international or domestic travel. IMG personnel conduct reconnaissance in the areas of the particular visit, which could include preparing primary and alternate driving routes, identifying safe locations, medical facilities and centers of law enforcement and liaising with other representatives, security organizations or government agencies as required. IMG performs a comprehensive analysis of a company's vulnerability to a range of threats, including terrorist attacks, natural disasters, workplace violence, theft and spying. wwvv.investigativemanagement.com Investigative Management Group, 825 3rd Avenue FL 18, New York, NY 10022 SafeUnsubscribeT" [email protected] Forward this email I Update Profile I About our service provider Sent by EFTA00680721