Eduardo Espinosa is an experienced court-appointed fiduciary frequently recommended by regulators to serve in proceedings where there is concern that alleged fraudsters will dissipate the remaining assets. A former enforcement lawyer with the U.S. Securities and Exchange Commission (SEC), Eddy has served as either the receiver, receiver's counsel, or trustee, in various federal and state proceedings involving life settlements, EB-5 offerings, software and real estate. In addition to his fraud and recovery practice, Eddy advises clients on the legal and regulatory aspects of their commercial and transactional opportunities. His practice covers an enterprise's entire lifecycle, including formation, capitalization, governance, domestic and international transactions, mergers and acquisitions, reporting requirements, and regulatory enforcement. Eddy serves on the board of the Dallas Hispanic Law Foundation.
Among other assignments, Eddy was previously the trustee of the Life Partners Position Holder Trust, which holds Life Partners' portfolio of life settlement policies for the benefit of its investors.