Unclaimed Property: Legal and Ethical Considerations, Managing Risks From Increased State Enforcement

Mr. Chenowth has extensive experience in unclaimed property consulting, specializing in the development and implementation of planning opportunities, as well as the performance of comprehensive diagnostic reviews and audit defense. Since 1999, he has worked in public accounting. Before entering public accounting, Mr. Chenowth also spent three years in the tax department at a large entertainment company where he assisted on numerous mergers and acquisitions allowing him to gain experience in the technical issues surrounding corporate restructurings. He is a frequent author and lecturer on unclaimed property issues.

Mr. Sadik has 35 years of experience in all aspects of unclaimed property including the conducting of large-scale general ledger multi-state audits, voluntary unclaimed securities compliance and reporting, and audit defense. He currently specializes in the defense of publicly traded companies that are subject to multi-state unclaimed securities audits, audit defense of registered broker/dealers and banks, along with representing holders in a variety of industries including life and property/casualty insurance, retail, manufacturing, and energy exploration.

Mr. Tucci has extensive experience in unclaimed property consulting, specializing in the performance of comprehensive diagnostic reviews, and multistate audit defense. Before joining Baker Tilly, he held the position of Managing Director at True Partners Consulting LLC, Co-Leader of Grant Thornton’s National Unclaimed Property Practice and Central Region Leader of Deloitte & Touche’s National Unclaimed Property Services Group. Mr. Tucci is a frequent speaker on unclaimed property issues.