Eduardo S. Espinosa

About Eduardo S. Espinosa

Eduardo Espinosa is an experienced court-appointed fiduciary who has been appointed by regulators to act as the receiver in bankruptcy proceedings where it is alleged that fraudsters will defraud the creditors of their assets.

Eduardo Espinosa is an experienced court-appointed fiduciary who has been appointed by regulators to act as the receiver in bankruptcy proceedings where it is alleged that fraudsters will defraud the creditors of their assets. Eddy is a former attorney with the U.S. Securities and Exchange Commission (SEC), and he frequently acts as the receiver, receiver's counsel, or trustee in various federal and state proceedings in the life settlement sector, fraudulent securities offerings, EB-5 offerings, and general commercial litigation. Eddy is also a well-known expert in advising clients on the legal and regulatory aspects of their commercial and transactional opportunities. Eddy's practice encompasses an enterprise's entire lifecycle: acquisitions and mergers, corporate governance and governance, and reporting and securing regulatory approvals. Eddy is a member of the board of directors of the Dallas Hispanic Law Foundation.

Eddy focuses his practice on transactional matters, securities law, and corporate governance. Eddy regularly represents buyers and sellers of companies in the energy, telecommunications, healthcare, food, real estate services, manufacturing, and financial services sectors. Eddy also advises issuers, underwriters, broker-dealers, investment advisers, and other market participants on securities offerings and regulatory compliance issues. He represents these market participants before the SEC, the Texas State Securities Board, and the Financial Industry Regulatory Authority (FINRA). Eddy has a Master's in Business Administration and has worked in management accounting. Eddy's ability to look at complex matters from multiple perspectives enables him to design pragmatic and often novel solutions that maximize value for clients and cause them to avoid litigation.