Southern Gun & Tackle, Inc.
Soneet R. Kapila acted as accountant to the Unsecured Creditors’ Committee. His duties included investigation and analysis of complex and intricate corporate transactions involving preferences and fraudulent conveyances.
Upon conversion to Chapter 7, we were retained by the Trustee to assist in the liquidation and administration of the estate, including analysis of preferential and fraudulent transfers and assistance in recovery thereof. Our investigation and analysis led to several lawsuits seeking affirmative recoveries, in which Soneet Kapila acted as an expert witness on fraudulent transfer and insolvency issues.