Photo of Monique Almy

Focusing primarily on corporate bankruptcy, restructuring, and other insolvency-related matters, with an emphasis on creditors’ rights, Monique Almy has practiced for more than 35 years. Her extensive experience in the representation of lender syndicates, institutional investors, financial institutions, and other parties in bankruptcy cases, out-of-court workouts, enforcement of remedies, and related litigation has made her an established and recognized leader in her practice area. Monique regularly represents secured and unsecured creditors, debtors, lessors, and committees in bankruptcy cases throughout the country. She also has experience acting as a court-appointed fiduciary.

On Friday, February 3, 2017, the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC) issued a Finding of Violation (FOV) against B Whale Corporation, a Member of the TMT Group of Shipping Companies, (BWC) for alleged violations of the Iranian Transactions and Sanctions Regulations (ITSR). The surprise in the announcement was the unique