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Kathy Bazoian Phelps
About Kathy
Practice Areas
4
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in California for 34 years
State: California
Acquired: 1991
No misconduct found
Location
Diamond McCarthy LLP
1999 Avenue of the Stars, 11th Floor, Los Angeles, CA, 90067
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Experience
Honors
2017
Asset Recovery Lawyer, International Who's Who of Asset Recovery Lawyers
2017
Super Lawyer, Super Lawyers
2016
Fellow, American College of Bankruptcy
2016
Committee Member of the Year, American Bankruptcy Institute
Work Experience
1991 - Present
Partner, Danning, Gill, Diamond & Kollitz, LLP
Associations
2017 - Present
American Bankruptcy InstituteBoard member
2016 - Present
National Association of Federal Equity ReceiversBoard Member
2011 - Present
National Association of Bankruptcy TrusteesMember
2010 - Present
California Receivers ForumBoard Member and editor
1992 - Present
Beverly Hills Bar Association, Bankruptcy SectionMember
1991 - Present
Los Angeles Bankruptcy ForumMember
2009 - 2012
Century City Chamber of CommerceBoard Member
Education
N/A
UCLA SOL
law
N/A
Pomona Coll
undergraduate
Speaking Engagements
2017
National Conference
Handling Electronically Stored Information (ESI) in a Commercial Fraud Case
2017
Fraud Conference
Detecting Corporate Psychopaths: Interviewing and Avoiding Them
2016
National NAAG conference
The Anatomy of a Ponzi Scheme
2016
IWIRC Conference
The Dissection of a Ponzi Scheme
2015
Annual Conference
Ethical Considerations for Receivers
2014
Joint Fraud Conference
Ponzi Schemes and Good Faith Investing
2013
Western Regional Conference
Uncovering Fraud in a Turnaround Engagement
2013
National Conference of Bankruptcy Judges
Complex Bankruptcy Litigation: Ponzi Schemes & Other Fraudulent Conveyances
2012
Spring meeting
The Government Seized the Assets!?! What Can We Do?,
2012
Spring conference
All's Well That Starts Well: Prejudgment Remedies
2012
monthly meeting
Financial Institution, Meet Ponzi Scheme
2012
monthly lunch presentation
New Law from the Madoff Case and Tips to Avoid the Next Ponzi Scheme
2012
Los Angeles Chapter event
Ponzi Schemes - What Financial Institutions Can Do to Avoid Liability and Recover Losses
2012
Battleground West
New Issues in Fraud: Causes of Action and Defenses
2011
Los Angeles Chapter
The Liability of Attorneys, Accountants and Other Professionals in Ponzi Schemes: I Wish I Had Become a Doctor!
2011
Annual meeting
How Receivers, Trustees and Monitors Use Their Special Powers and Tools to Trace and Recover Assets Worldwide
Publications
2015
American Bankruptcy Institute (ABI)
Fraud and Forensics: Piercing Through the Deception in a Commercial Fraud Case (Editor and Contributor)
2013
American Bankruptcy Institute (ABI)
The Depths of Deepening Insolvency: Damage Exposure for Officers, Directors and Others
2013
IRR Publishing
Ponzi-Proof Your Investments: An Investor's Guide to Avoiding Ponzi Schemes and Other Fraudulent Scams
2012
California Continuing Education of the Bar (CEB)
Liability of Professionals and Insiders in Ponzi Schemes
2012
LexisNexis publication
The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes
2011
Business Law International
Emergence of Mareva by Letter: Banks' Liability to Non-Customer Victims of Fraud
Languages
Mandarin