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How to Structure a Deal and Avoid a Fraudulent Conveyance
Bill Siegel looks at a 2nd Circuit opinion and explains how a creditor might properly construct deal terms to prevent fraudulent conveyance.
Subsequent Transferee Liability re: Fraudulent Conveyance Lawsuits
The Bankruptcy Code and the Uniform Fraudulent Transfer Act allow a bankruptcy Trustee to recover property that was allegedly fraudulently transferred to an “initial transferee” who then transferred the same […]
“Mere Conduits” of Fraudulently Conveyed Funds Continue to Face Scrutiny
There are two basic ways of proving a fraudulent conveyance under the United States Bankruptcy Code (sometimes referred to as the “Code”) and the Uniform Fraudulent Transfer Act. The first […]
