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Robb Evans has been Chief Executive Officer of three California banks three Edge Act Corporations and a Hong Kong Merchant Bank. He has held banking positions ranging from teller trainee to Chairman of the Board. Today Evans and his organization Robb Evans & Associates LLC serve as fiduciaries or advisors in a number of complex corporate and financial matters. In most engagements he serves as an officer of a State or Federal Court usually on the nomination of the Securities and Exchange Commission The Federal Trade Commission the Department of Justice or the Commodity Futures Trading Commission.
Evans and his colleagues are best known for managing the wind up of the infamous Bank of Credit and Commerce International (BCCI) in various jurisdictions in the United States. BCCI was the largest financial fraud and asset forfeiture in history. Evans served as Trustee for the United States in the BCCI case and continues in the case as Trustee for the worldwide liquidators.
Prior to the formation of his present organization Evans guided the founding reorganization purchase and sale of a number of financial institutions and corporations in the United States Europe and Asia. Evans and his associates include among their diverse responsibilities administering loans and other assets including real estate hotels and operating corporations. They have extensive experience in managing complex litigation and in recent years have been extremely active in international asset tracing. His testimony before a committee of the United States Senate led to several banking related insertions in the Patriot Act enacted following the September 11th attacks.
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