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New Risks, Regulations and Enforcement in Lending Markets, Press Mention - October 3, 2023

Law360 | Long Before FTX, Criminal Cases Have Complicated CH. 11

The FTX bankruptcy proceeding has become tangled with the criminal trial of Sam Bankman-Fried, following a path forged by some of the largest bankruptcies and frauds of the past such as Enron, Adelphia, and Madoff. Joseph Cioffi, Insolvency + Finance partner, was quoted in the Law360 article, “Long Before FTX, Criminal Cases Have Complicated CH. 11” presenting his takeaways from these watershed moments that stand at the intersection of bankruptcy and criminal law. 

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  • Attorney-Joseph-Cioffi

    Joseph Cioffi

    Chief Operating Partner/Chair

    Area Of Focus

    • Bankruptcy, Creditors’ Rights + Finance
    • Corporate + Transactions
    • Litigation + Dispute Resolution
    212 468 4875
    jcioffi@dglaw.com
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  • Bankruptcy, Creditors’ Rights + Finance

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