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Kathy Bazoian Phelps

Kathy Bazoian Phelps

Practice areas:

Business, Real Estate

Client reviews

Not yet reviewed

About Me

Languages Spoken: Mandarin

Practice Areas

Licensed since 1991

  1. Real Estate: 50%
  2. Business: 50%

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Contact Info

Diamond McCarthy LLP

1999 Avenue of the Stars
11th Floor
Los Angeles, CA, 90067

Resume

License

StateStatusAcquiredUpdated
CAActive199108/18/2015

Professional Misconduct

We have not found any instances of professional misconduct for this lawyer.

Avvo Contributions

Legal Answers

Work Experience

TitleCompany NameDuration
PartnerDanning, Gill, Diamond & Kollitz, LLP1991 - Present

Associations

Association NamePosition NameDuration
National Association of Bankruptcy TrusteesMember2011 - Present
National Association of Federal Equity ReceiversMember2011 - Present
California Receivers ForumBoard Member and editor2010 - Present
Century City Chamber of CommerceBoard Member2009 - 2012
American Bankruptcy Institutemember2008 - Present
Beverly Hills Bar Association, Bankruptcy SectionMember1992 - Present
Los Angeles Bankruptcy ForumMember1991 - Present
Financial Lawyers ConferenceMember1991 - Present

Publications

Publication NameTitleDate
LexisNexis publicationThe Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes2012
California Continuing Education of the Bar (CEB)Liability of Professionals and Insiders in Ponzi Schemes2012
Business Law InternationalEmergence of Mareva by Letter: Banks' Liability to Non-Customer Victims of Fraud2011

Education

School NameMajorDegreeGraduated
Pomona CollN/AundergraduateN/A
UCLA SOLN/AlawN/A

Speaking Engagements

Conference NameTitleDate
Spring meetingThe Government Seized the Assets!?! What Can We Do?,2012
Spring conferenceAll's Well That Starts Well: Prejudgment Remedies2012
monthly meetingFinancial Institution, Meet Ponzi Scheme2012
monthly lunch presentationNew Law from the Madoff Case and Tips to Avoid the Next Ponzi Scheme2012
Los Angeles Chapter eventPonzi Schemes - What Financial Institutions Can Do to Avoid Liability and Recover Losses2012
Battleground WestNew Issues in Fraud: Causes of Action and Defenses2012
Los Angeles ChapterThe Liability of Attorneys, Accountants and Other Professionals in Ponzi Schemes: I Wish I Had Become a Doctor!2011
Annual meetingHow Receivers, Trustees and Monitors Use Their Special Powers and Tools to Trace and Recover Assets Worldwide2011