Matthias Kleinsasser 256 x 350

Matthias Kleinsasser

الإبلاغ عن إساءة المعاملة

حقول الملف الشخصي

حالة العضو
عضو ICC FraudNet
الشركة
Winstead PC
البلد
الولايات المتحدة الأمريكية
اللغات
اللغة الإنجليزية
البريد الإلكتروني
الموقع الإلكتروني

السيرة الذاتية

  • Matthias Kleinsasser is a Shareholder in Winstead PC, a full-service Dallas-based law firm with offices throughout Texas, as well as New York and North Carolina. Matthias is a member of the Firm’s Business Litigation, Restructuring & Insolvency, and White-Collar Defense Practice Groups. He regularly litigates in U.S. federal district court, U.S. bankruptcy court, and Texas state court.

    Matthias has significant experience in the following areas of law:

      • . Fraudulent transfer litigation: Matthias has litigated high-stakes fraudulent transfer litigation matters and regularly advises non-U.S. clients on asset recovery procedures under U.S. law, discovery applications under 28 U.S.C. § 1782, and similar matters.

     

      • . Receivership proceedings: Matthias frequently represents clients in receivership proceedings filed by the U.S. Securities and Exchange Commission, FDIC, CFTC, and other regulatory agencies. He has also served as a turnover receiver in Texas state court.

     

      • . Cryptocurrency matters: Matthias has experience with litigation involving cryptocurrency and DeFi, including asset recovery matters.

     

      • . Regulatory defense: Matthias has represented officers, directors, and other clients in investigations brought by the U.S. Securities and Exchange Commission and other regulators.

     

      • . Bankruptcy/restructuring matters: Matthias has represented clients in virtually all aspects of business bankruptcy proceedings, including bankruptcy litigation, contested asset sales and debtor-in-possession financing.

     

      • . Pre-litigation planning/settlement advice: Matthias regularly counsels firm clients on contract negotiation, pre-litigation planning, and settlement advice.

     

    Matthias is a contributor to the CDR Essential Intelligence publication on “Fraud, Asset Tracing & Recovery” and the ICC FraudNet Global Annual Report.