Professional Experience

At Kapila & Company, Suruchi has concentrated on litigation support, bankruptcy consulting and forensic investigation. She has provided litigation support services to law firms involving solvency analysis, investigation of “Ponzi Schemes” and corporate business conduct. A significant part of Mrs. Bañez’ experience includes analysis of proof of insolvency and preference/fraudulent transfers.

Suruchi's experience in bankruptcy matters encompasses asset tracing and recoveries including investigation of fraudulent and preferential transfers and related defense and solvency analyses. She has assisted clients in bankruptcy-related financial reporting, claims administration, and litigation support in adversary proceedings.