Rafael Zahralddin to Join Forensic Panel at ABI Cross-Border Insolvency Program
New York, N.Y. (September 28, 2023) – Wilmington Partner Rafael X. Zahralddin will join a panel at the upcoming American Bankruptcy Institute (ABI) Cross-Border Insolvency Program, hosted at Blank Rome LLP in New York on October 24 at 11:00 a.m. ET.
Mr. Zahralddin will join an informative 60-minute forensic panel which will focus on cross-border financial crime in a restructuring setting, including FCPA or sanctions violations, valuation fraud and money laundering. Mr. Zahralddin will be joined by co-panelists Mathew Clingerman (Kroll, LLC), R. Craig Martin (DLA Piper), Timothy J. Martin (Huron Consulting Group Inc.), and moderated by Anne Eberhardt (Gavin/Solmonese LLC). CLE credits are available.
Mr. Zahralddin is a member of the firm's Corporate, Bankruptcy, Complex Business & Commercial Litigation, Digital Asset, and Ukraine Conflict Response Practices. He is a skilled business lawyer and litigator with significant experience advising clients in corporate and commercial litigation, insolvency, distressed M&A, compliance, corporate law and entity formation, corporate governance, commercial transactions, cyber law, regulatory actions, and cross-border issues.
Learn more about the ABI Cross-Border Insolvency Program and register here.