Fraudulent Transfers | ABI

When Bankruptcy Breaks Your “Asset-Protection” Plan

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Benchnotes June 2016

Bankruptcy Code

11 U.S.C. § 544

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Consumer Bankruptcy

Discharge/Dischargeability

Commercial Fraud

Calling It Quits: When Is Enough Enough?

Topic Tags

Corporate Governance

Fraudulent Transfers

Practice and Procedure

What’s Next After Husky v. Ritz: Has Pandora’s Box Been Opened?

Bankruptcy Code

Topic Tags

Fraudulent Transfers

Discharge/Dischargeability

Commercial Fraud

Pursuing Avoidance Actions under U.S. Law Against Foreign Defendants

Bankruptcy Code

11 U.S.C. § 544

11 U.S.C. § 548

CHAPTER 15 - Ancillary and Other Cross-Border Cases

Topic Tags

Fraudulent Transfers

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

Bankruptcy Code

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Venue/Jurisdiction

Assessing Fraud: Insights from Selected Voidable Transfer-Related Matters

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

Finance and Banking

Public Companies and Claims Trading

Actual-Intent Fraudulent Transfers and the Crime/Fraud Exception

Bankruptcy Code

11 U.S.C. § 548

Topic Tags

Bankruptcy Litigation

Fraudulent Transfers

Commercial Fraud

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