FIDUCIARY SERVICES

Maria M. Yip, CPA, CFE, CIRA, Founder and Shareholder of YIP ASSOCIATES, is a Chapter 7 Panel Trustee in the United States Bankruptcy Court for the Southern District of Florida. She has served as a Chapter 11 Trustee, Assignee in Assignments for the Benefit of Creditors, and as a Court-appointed Receiver.

In addition, the YIP ASSOCIATES’ team has served as accountants and financial advisors to Receivers for the Securities and Exchange Commission, the Commodities Futures Trading Commission, and the Federal Trade Commission. We have also assisted bankruptcy trustees and State-Court Receivers. We have conducted detailed reviews and analyses of financial and operational records, reconstructed financial information to determine the sources and uses of investor funds, and traced the funds to insiders and third parties.

Roles

  • Chapter 7 Bankruptcy Trustee
  • Chapter 11 Bankruptcy Trustee
  • Court-Appointed Receiver
  • Assignments for the Benefit of Creditors
  • Monitorships