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Benchnotes March 2017

Journal Issue March 2017

Bankruptcy Code 11 U.S.C. § 362, 524, 11 U.S.C.A. § 544(b); 11 U.S.C.A. § 548; 11 U.S.C.A. § 550;

Topic Tags Automatic Stay, Bankruptcy Litigation, Fraudulent Transfers, Consumer Bankruptcy, Discharge/Dischargeability, Mortgage

Combating Fraud in The Netherlands: An Expansion of Civil and Criminal Liability for Directors

Journal Issue Jan 2017

Topic Tags Bankruptcy Litigation, Fraud, Fraudulent Transfers, Legislation, International Insolvency

An Unlimited Reach-Back Period When IRS Is Triggering Creditor?

Journal Issue Jan 2017

Bankruptcy Code 11 U.S.C. § 544

Topic Tags Bankruptcy Litigation, Fraudulent Transfers, Practice and Procedure, Govt. Claims/Sovereign Immunity

The Investigation of Financial Statements for Fraud

Journal Issue Dec 2017

Topic Tags Claims, Bankruptcy Litigation, Corporate Governance, Creditors' Committee, Ethics, Financial Advisors, Fraud, Fraudulent Transfers, Plan Confirmation, Preferences, Valuation, Business Reorganization, Commercial Fraud, Finance and Banking, Insurance, International Insolvency, Lender Liability, Public Companies and Claims Trading, Puerto Rico, Turnaround Issues, Unsecured Trade Creditors

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Journal Issue Dec 2016

Bankruptcy Code 11 U.S.C. § 548, 523

Topic Tags Bankruptcy Litigation, Fraud, Fraudulent Transfers, Commercial Fraud

The Recognition, Measurement and Valuation of Environmental Liabilities

Journal Issue Dec 2016

Bankruptcy Code 1122, 1125, 1129, 544

Topic Tags Asset Sales, Claims, Bankruptcy Litigation, Creditors' Committee, Financial Advisors, Fraudulent Transfers, Plan Confirmation, Preferences, Valuation, Business Reorganization, Govt. Claims/Sovereign Immunity, Insurance, Mass Torts, Real Estate, Turnaround Issues

Lyondell on the Imputation of Fraudulent Intent

Journal Issue Dec 2016

Bankruptcy Code 11 U.S.C. § 544

Topic Tags Bankruptcy Litigation, Fraudulent Transfers

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Journal Issue Nov 2016

Bankruptcy Code 11 U.S.C. § 548

Topic Tags Bankruptcy Litigation, Fraudulent Transfers, Preferences, Valuation, Commercial Fraud, Finance and Banking, Public Companies and Claims Trading

Benchnotes November 2016

Journal Issue Nov 2016

Bankruptcy Code 11 U.S.C. § 362, 11 U.S.C. § 544, 11 U.S.C. § 548, 303, 503, 507, 523

Topic Tags Administrative Expense Claims, Automatic Stay, Claims, Bankruptcy Litigation, Fraudulent Transfers, Practice and Procedure, Consumer Bankruptcy, Discharge/Dischargeability, Family/Divorce Issues, Business Reorganization, Puerto Rico, Unsecured Trade Creditors

Circuit Split Deepens on Scope of § 546(e) by Recognizing Limits on the Application of the Safe Harbor

Journal Issue Oct 2016

Bankruptcy Code 546, 547, 555, 544, 548, 550

Topic Tags Bankruptcy Litigation, Fraudulent Transfers, Venue/Jurisdiction