Alberto Duque and Domino Investments, Inc.

Alberto Duque and Domino Investments, Inc.

 

Soneet R. Kapila acted as “special accountants” to the Bankruptcy Trustee for the purpose of proving insolvency of the Debtor.  Mr. Kapila’s forensic investigation and analysis helped reconstruct the financial position of the Debtor over several years.  It culminated in Mr. Kapila presenting expert testimony and the recovery of several million dollars in preferential and fraudulent transfers, all of which were vigorously litigated by major defendants.