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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.
Is Commercial Lease Termination a Fraudulent Transfer? Circuit Courts Differ
Bill Siegel looks at whether commercial lease termination is a fraudulent transfer - and the differing outcomes in the Seventh and Third Circuit Courts of Appeals.
Litigation “Good Faith” and Use of an Expert in Fraudulent Transfer Actions
Picard v. Merkin (In re Bernard L. Madoff Investment Securities LLC), 09-1182 (Bankr. S.D.N.Y. Dec. 22, 2017) (the “Merkin Adversary”)
In the “clawback” lawsuits filed by the […]
