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Chasing the Money: Unpacking Subsequent-Transfer Claims Under § 550(a)(2)

This panel delves into the legal and practical issues surrounding subsequent-transfer claims under § 550(a)(2) of the Bankruptcy Code, and examines such key issues as the scope of liability for immediate and mediate transferees, the standards courts use to determine who qualifies as a subsequent transferee, and the statutory defenses available to those parties. The discussion includes recent case law developments, practical considerations in pleading and proving such claims, and common pitfalls in litigation.
2025
Bankruptcy Code

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