Yip Associates Information

Yip Associates, founded by Maria M. Yip in 2008, serves law firms, trustees, receivers, assignees, and governmental agencies in the United States, the Caribbean and Latin America. With offices in Florida, New York and New Jersey, our practice areas include: • Bankruptcy and tax consulting to fiduciaries, debtors, creditors, and other parties of interest in bankruptcy proceedings. • Receivership consulting to court-appointed receivers in SEC, CFTC and FTC matters. • Fiduciary services as Chapter 7 and Chapter 11 bankruptcy trustee, court-appointed state and federal receiver, examiner, liquidating trustee, disbursing agent, and assignee in Assignments for the Benefit of Creditors (ABC). • Financial data analytics to assist with financial investigations, assisting counsel with the evaluation of potential claims or financial exposure, and perform proactive fraud reviews. • Forensic accounting from the discovery phase to expert reports, deposition and trial testimony on matters business disputes including fraud, misappropriation, breach of contract, partnership disputes, and securities matters. • Government advisory services to federal, state and local agencies on matters such as construction integrity monitoring; disaster relief funding compliance, program compliance and risk mitigation; and construction accounting and litigation support. Yip Associates’ guiding principles are: • Responsiveness. • Personal Involvement. • Expertise. • Credibility. We believe there is no substitute for in-depth experience.