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Kathy Bazoian Phelps

Kathy Bazoian Phelps is Keynote Speaker at Compliance key Inc.She has more than 24 years of experience as a lawyer in bankruptcy law, fiduciary representation and fraud litigation, as well as serving as a fiduciary herself. Kathy's practice includes representing trustees and receivers, serving as a Chapter 11 trustee, representation of litigants and parties in interest in bankruptcy and receivership cases and other insolvency proceedings. She is particularly knowledgeable about the administration of Ponzi scheme cases and has extensive litigation experience in a claims arising in these types of cases. 

Kathy has lectured widely and written on bankruptcy and receivership matters, with a focus on Ponzi schemes. Her book entitled The Ponzi Book: A Legal Resource for Unraveling Ponzi Schemes, co-authored with Hon. Steven Rhodes, has garnered national and international attention as the authoritative work on Ponzi scheme law. 
In addition to her roles as lawyer, speaker and author, Kathy also serves as a mediator and is currently on the Bankruptcy Mediation Panel for the Central District of California.

Work Experience

  • She has been practicing law in the areas of bankruptcy, fiduciary representation, and fraud litigation since 1991.
  • Diamond McCarthy LLP in Los Angeles California, Partner: 2013 to present. 
  • Danning, Gill, Diamond & Kollitz, LLP in Los Angeles California, Partner from 1999: 1991 - 2013.

 Webinar Id: CIFKBP004
 View Anytime
 Duration 90 mins

Handling Electronically Stored Information(ESI) in a Fraud Investigation

This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs down. A number of issues can arise in the process of obtaining ESI in the discovery process and in determining the scope ........

$ 237  Recorded  (6 months unlimited access)

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 Webinar Id: CIFKBP001
 View Anytime
 Duration 90 mins

Ethics in Mediation: When Posturing Turns to Fraud

This program will discuss the fine line between zealous settlement negotiations and fraud. While the purpose of settlement negotiations is to arrive at an agreement satisfactory to both sides, posturing to gain the greatest advantage in negotiations might actually lead to new claims of fraud if the facts are pushed too far from the truth. This course will discuss the significance of settlement discussions, the good and bad tactics used ........

$ 237  Recorded  (6 months unlimited access)

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 Webinar Id: FSKBP002
 View Anytime
 Duration 90 mins

How to Get the Most Out of Mediation

This program is one-stop shopping for parties seeking to informally resolve disputes uncovered in the compliance process through the mediation process. Corporate officers and directors, CEOs, CFOs, accountants, lawyers and others can learn how they can best contribute to a mediation to advocate their position in a commercial fraud dispute. The parties must first understand the different phases of a mediation and the mediator's role in r........

$ 237  Recorded  (6 months unlimited access)

View Details

 Webinar Id: FSKBP001
 View Anytime
 Duration 90 mins

Handling Electronically Stored Information (ESI) in a Fraud Investigation

This program will discuss the benefits and difficulties of locating, preserving and using electronically stored information (ESI) in a fraud case. The presentation will discuss where ESI may be stored, the types of legal battles that arise over discovery of ESI, and how best to handle ESI-related issues to keep costs down. A number of issues can arise in the process of obtaining ESI in the discovery process and in determining the scope ........

$ 237  Recorded  (6 months unlimited access)

View Details

    
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