Laurin & Associates provides clients with the highest level of individualized service that is attuned to the realities of the business environment, based on a sound cost-benefit analysis and the staffing of matters appropriately.
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In The Spotlight
On March 13, 2009, Mr. Laurin was interviewed on Fox News Channel regarding the Bernard Madoff Ponzi Scheme and how innocent victims can be targeted for monies received from a ponzi perpetrator during the life of the scheme.
The Problem With Ponzi: a Structure That Can Aggravate the Crime
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In a published decision the Ninth Circuit has granted Laurin & Associates’ request
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Ninth Circuit Affirms BAP Opinion Affirming Bankruptcy Court Removal of Ponzi Scheme Trustee for cause
In a published decision the Ninth Circuit affirmed the removal of a trustee, as advocated by the firm, due to her potential conflicts of interest and appearance of impropriety arising from her ties to participants in the pre-bankruptcy ponzi entity. >more details
WALL STREET JOURNAL INTERVIEWS PAUL LAURIN REGARDING PONZI CASE PRACTICES
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Reversal of Bankruptcy Court
In a Published Decision, Ninth Circuit affirms District Court reversal of Bankruptcy Court in Ponzi Fraudulent Transfer Cases. >more details
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