Provided financial analysis and investigative expertise to the Urban Justice Center and an AmLaw 100 law firm
Provided financial analysis and investigative expertise to the Urban Justice Center and an AmLaw 100 law firm
Stout provided financial analysis and investigative expertise to the Urban Justice Center and an AmLaw 100 law firm. The matter was in connection with enforcing a wage-discrimination judgment on behalf of 10 New York City restaurant workers. The employer operated multiple locations and failed to maintain formal books and records. Stout's analyses included recreating summaries of revenue and expenses, tracking significant cash withdrawals from corporate bank accounts, and documenting the transfer of assets among owners and corporate entities. Stout also assisted counsel with the preparation of an application to appoint a receiver to oversee the day-to-day restaurant operations and financial reporting.