Barbara Shreero

Barbara Shreero

Sheppard Mullin Richter & Hampton LLP

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Attacking the Money-Laundering Problem in Mexico

According to the Los Angeles Times, Mexican officials have estimated the amount of laundered money in the Mexican economy at $50 billion annually—three percent of the legitimate Mexican economy. The CIA World Fact Book...more

12/10/2014 - Cartels Enforcement Mexico Money Laundering

Attacking LBO Payouts as State Law Fraudulent Transfers

The United States Bankruptcy Court for the Southern District of New York (the “Court”) in Weisfelner v. Fund 1 (In Re Lyondell Chemical Co.), 2014 WL 118036 (Bankr. S.D.N.Y. Jan. 14, 2014) recently held that the safe harbor...more

2/13/2014 - Buyouts Fraudulent Transfers Leveraged Buyout Transfers

The Stockton Saga Continues: Untouchable Pensions on the Chopping Block?

Judge Christopher M. Klein's decision to accept the City of Stockton's petition for bankruptcy on April 1, 2013 set the stage for a battle over whether public workers' pensions can be reduced through municipal reorganization....more

5/22/2013 - CalPERS City of Stockton Creditors Discrimination Municipal Bankruptcy Municipalities Pensions

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