With over 20 years of experience serving as a seasoned Bankruptcy Trustee and court-appointed fiduciary, D Masin Consulting delivers specialized expertise vital for businesses facing financial distress, reorganization, or liquidation.
We don’t just advise; we take decisive control to stabilize situations and maximize recovery across a vast spectrum of industries.
Agriculture (PACA claims)
As a Trustee, we have a distinguished record of managing and resolving complex agricultural bankruptcies, with specialized expertise in PACA claims. Our critical role involves efficiently identifying, preserving, and administering statutory trust assets to ensure the superior payment priority for unpaid produce sellers, effectively navigating the specific legal intricacies that exempt these claims from the general bankruptcy estate.
Artificial intelligence
In the emerging sector of Artificial intelligence (AI), our Trustee accomplishments center on valuing intangible and intellectual property assets. This involves the crucial work of identifying proprietary code, data sets, and patents—the true value of an AI company—and determining the optimal strategy for their preservation or disposition, ensuring a maximal return for the estate from these high-value, specialized assets.
Food services
As a Trustee managing Food service liquidations, we have a proven ability to conduct rapid and compliant wind-downs of perishable operations. This entails the immediate management of inventory (including perishable goods), complex lease obligations, and liquor licenses, while ensuring the swift collection of accounts receivable. Our experience secures the highest possible recovery from fast-depleting assets for the benefit of creditors.
Retail
In the Retail sector, our Trustee role is marked by the swift and orderly liquidation of merchandise, real estate, and fixtures, often through large-scale “going-out-of-business” sales. We are highly accomplished in managing high-volume inventory, resolving landlord disputes over leases, and efficiently disposing of assets across multiple store locations to realize value quickly for the benefit of the creditors.
Manufacturing
Our deep experience as Trustee in Manufacturing insolvencies includes taking immediate control of complex, asset-heavy operations. We have successfully executed the duties of investigating financial fraud, valuing specialized industrial equipment, and managing the wind-down or sale of a business as a going concern. Our focus is on maximizing creditor recovery through the strategic liquidation or reorganization of inventory, machinery, and supply chain contracts.
Government Manufacturing and Legal profession
Our distinct accomplishment as Trustee in cases involving Government Manufacturing and the Legal profession lies in navigating the highest levels of regulatory scrutiny. This involves managing assets subject to strict government contract clauses, while simultaneously performing the detailed investigation and asset recovery required under bankruptcy law—often including challenging preferential transfers and prosecuting claims that require deep knowledge of complex legal and fiduciary duties.
Construction
Our expertise as Trustee in the Constructions industry involves unraveling intricate financial webs often complicated by mechanic’s liens, bonded projects, and partially completed contracts. We have successfully performed the duties of managing project completion or cessation, resolving multi-party disputes, and recovering assets entangled in a network of joint ventures and sub-contractor claims, thus protecting the bankruptcy estate’s interests on outstanding progress payments.
Bankruptcy Trustee Support Services: Financial Analysis & Asset Liquidation
D Masin Consulting provides expert consulting and operational support specifically for Bankruptcy Trustees, ensuring efficient case management and maximum asset recovery. We take on the intensive financial and logistical tasks necessary at every stage of the insolvency process.
Our core support services are designed to maximize the value of the bankruptcy estate:
Financial Investigation & Reporting
We deliver the critical data needed for successful case administration by:
- Preparing detailed bank statement analysis and reviews of complex financial transactions.
- Confirming and reconciling core balances including Accounts Receivable, Accounts Payable, and Inventory.
- Conducting cash flow analysis and crucial research to identify preferential transfers and fraudulent conveyances.
Operational Oversight & Asset Management
We oversee the physical and practical implementation of the process, which involves:
- Performing on-site inventory and securing all physical assets.
- Coordinating with auction houses to ensure the most effective and profitable asset liquidation process.
- Collaborating with turnaround specialists to provide due diligence and financial reporting on the insolvent company.
Alternative Insolvency Solutions
We also assist in exploring alternatives to traditional bankruptcy, working with debtors to manage the General Assignment for the Benefit of Creditors (ABC) process. This includes:
- Developing and implementing strategies to either market the business for sale or conduct an orderly asset auction.
- Providing clear communication to help debtors better understand insolvency alternatives and their optimal exit strategy.
Need reliable, expert support for your bankruptcy case?
Contact D Masin Consulting today for professional assistance with financial analysis, asset liquidation, and strategic insolvency oversight.
Comprehensive Support for Bankruptcy Trustees & Fiduciaries
D Masin Consulting specializes in providing expert operational and financial support to Bankruptcy Trustees, maximizing efficiency and asset value throughout the entire insolvency process. We execute the critical, labor-intensive tasks that lead to successful case administration and better returns for the estate.
Financial Investigation and Reporting
- We deliver the precision required for legal action and thorough reporting:
- Bank Statement Analysis: Preparing detailed reviews of financial transactions and cash flow analysis to uncover irregularities.
- Balance Reconciliation: Rigorously reviewing and confirming key financial data, including Accounts Receivable, Accounts Payable, and Inventory balances.
- Preference Research: Conducting essential investigations to identify and document preferential transfers and potential fraudulent conveyances.
Asset Management and Liquidation
- We manage the physical and logistical aspects of securing and converting assets:
- On-site Asset Inventory: Performing detailed, verifiable asset inventory and security.
- Auction Coordination: Strategically engaging and overseeing auction houses to achieve optimal results during asset liquidation.
- Turnaround Collaboration: Partnering with insolvency specialists for in-depth due diligence and financial reporting on the insolvent company.
Alternative Insolvency Solutions (ABC)
Beyond traditional bankruptcy, we guide debtors and fiduciaries through the efficient alternative process of a General Assignment for the Benefit of Creditors (ABC). We provide solutions to:
- Market the business for sale as a going concern.
- Execute an orderly asset auction to ensure a swift, controlled exit.
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